EFTA00390895Set 9
2013-05-075p2,161w
From: Lesley Groff
To: Ike Groff
Cc: 'George'
Subject: Re: I got your name from Barbara newman
Date: Tue, 07 May 2013 14:44:47 +0000
George, when our house ... this as well?
Thanks, Lesley
On May 7, 2013, at 9:17 AM, Ike Groff wrote:
Great thank you George
From: George [mallto:
Sent: Tuesday ... Ike Groff
Subject: Re: I got your name from Barbara newman
Hi Ike, will get you a proposal this week been jammed up
Thanks
Intruder Alert systems
George E Vochis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390895.pdf
EFTA02101701Set 10
2014-07-248p3,096w
will be here shortly thereafter
On Jul 24, 2014, at 10:08 AM, Ike Groff ‹ > wrote:
Sent from my iPhone
Begin forwarded message:
From: Intruder O.
Date: July ... coming on Friday july 18
Hi Ike, be over in an hour
George
From: Ike Groff
Sent: Monday, July 21, 2014 9:07 PM
To: intruder
Cc: Ike Groff
Subject ... then right?
George
Sent from my Verizon Wireless 4G LTE smartphone
-- Original message --
From: Ike Groff
Date:07/21/2014 12:39 PM GMT-05:00)
To: 'George',
a:•
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101701.pdf
EFTA00385576Set 9
2013-08-148p3,453w
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption from Anthion update
Date: Wed, 14 Aug 2013 21:26:18 -4)000
Thank ... Behalf Of MSFS Investor Services
Sent: Wednesday, August 14, 2013 5:26 PM
To: Ike Groff; MSFS Investor Services;
Cc: Brakoniecka, Kasia; Mason, Kenneth
Subject: RE: Full Redemption from Anthion ... broker, dealer or custodian. The data provided herein has not been
audited.
From: Ike Groff [
Sent: Wednesday, August 14, 2013 5:18 PM
To: 'MSFS Investor Services;
Cc: Brakoniedo, Kasia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385576.pdf
EFTA00434896Set 9
2011-04-199p2,298w
Neill" 4
Date: Tue, 19 Apr 2011 17:42:10 -0400
To:
Cc: 'Ike Groff
Subject: RE: Fund Investment Confirmation
Perfect, I'll be home Thursday and swinging ... gmaitcom]
Sent: Tuesday, April 19, 2011 11:41 AM
To: Chris O'Neill
Cc: Ike Groff
Subject: Re: Fund Investment Confirmation
Hi Chris ... document to us, or send through your own secure email system.
From: Ike Groff [mailto:
Sent: Friday, April 15, 2011 9:22 AM
To:
Cc: 'Lesley Groff'
Subject: RE: Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434896.pdf
EFTA00472858Set 9
2018-04-255p1,860w
From: Lesley Groff
To: Ike Groff <I
Subject: Re: window repair
Date: Wed, 25 Apr 2018 20:32:05 +0000
the number given does not work...the number I found ... intemet doesn't work either..
On Apr 25, 2018, at 10:12 AM, Ike Groff > wrote:
We have three windows that need repair. I will send you a photo ... From: Todd Turcotte jmai to:-
Sent: Tuesday, April 24, 2018 7:00 PM
To: Ike Groff; Jason Milligan
Subject: RE: next week walk through
Hi Ike,
Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472858.pdf
EFTA00434887Set 9
2011-04-199p2,264w
From: "Chris O'Neill" <I
To:'"
Cc: "'Ike Groff" <I
Subject: RE: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:42:10 +0000
Perfect. I'll be home Thursday ... Sent: Tuesday, April 19, 2011 11:41 AM
To: Chris O'Neill
Cc: Ike Groff
Subject: Re: Fund Investment Confirmation
Hi Chris. I am Fed Ex'ing you our does ... document to us, or send through your own secure email system.
From: Ike Groff [mailto:
Sent: Friday, April 15 2011 9:22 AM
To:
Cc:
Subject: RE: Fund Investment Confirmation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434887.pdf
EFTA00385568Set 9
2013-08-148p3,232w
broker, dealer or custodian. The data provided herein has not been
audited.
EFTA00385568
From: Ike Groff [
Sent: Wednesday, August 14, 2013 5:18 PM
To: 'MSFS Investor Services';
Cc: Brakoniecka ... Behalf Of MSFS Investor Services
Sent: Wednesday, August 14, 2013 5:10 PM
To: Ike Groff; MSFS Investor Services;
Cc: Brakoniecka, Kasia; Mason, Kenneth
Subject: RE: Full Redemption from Anthion ... broker, dealer or custodian. The data provided herein has not been
audited.
From: Ike Groff [
Sent: Wednesday, August 14, 2013 5:02 PM
To: 'MSFS Investor Services;
Cc: Brakonlecka, Kasia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385568.pdf
EFTA02189550Set 10
2011-04-1910p2,283w
From:
Sent: Tuesday, April 19, 2011 11:41 AM
To: Chris O'Neill
Cc: Ike Groff
Subject: Re: Fund Investment Confirmation
Hi Chris ... document to us, or send through
your own secure email system.
From: Ike Groff [mailto....1
Sent: Friday, April 15, 2
To:
Cc:
Subject: RE: Fund Investment Confirmation
Hi Chris ... began filling in information or do you want the entire document?
From:
Sent:
To: Ike Groff
EFTA_R1_00886212
EFTA02189552
Cc: 'Lesley Groff
Subject: RE: Fund Investment Confirmation
Sounds good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189550.pdf
EFTA00369191Set 9
2014-05-204p1,096w
From: Ike Groff
To:
Subject: RE: Groff New Canaan Ct
Date: Tue, 20 May 2014 13:11:41 +0000
What ever you think peanut I do not think ... items the page
From: [mailto
Sent: Tuesday, May 20, 2014 9:06 AM
To: Ike Groff
Subject: Re: Groff New Canaan Ct
can bob and sue do it please ... Chubb is asking bob
for it
On May 20, 2014, at 8:53 AM, Ike Groff <1 > wrote:
I do not think you send the entire spread sheet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369191.pdf
EFTA00369195Set 9
2014-05-204p1,075w
From: Ike Groff
To:
Subject: RE: Groff New Canaan Ct
Date: Tue, 20 May 2014 13:12:13 +0000
I can prob. Help you today but more midday
From: [mailto ... Sent: Tuesday, May 20, 2014 9:06 AM
To: Ike Groff
Subject: Re: Groff New Canaan Ct
can bob and sue do it please? is this something the builder should ... Chubb is asking bob
for it
On May 20, 2014, at 8:53 AM, Ike Groff < > wrote:
I do not think you send the entire spread sheet but the cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369195.pdf
EFTA00414426Set 9
2012-05-012p581w
From: Ike Groff <a
To: 'Eric Andersen'
Cc: "Lesley Groff Ma"
Subject: RE: Western Standard Subscription documents for Daniel "Ike" and Lesley Groff
Date ... Message
From: Eric Andersen (manta:
Sent: Tuesday, May 01, 2012 10:25 AM
To: Ike Groff
Cc: Lesley Groff (
Subject: RE: Western Standard Subscription documents for Daniel "Ike" and Lesley ... send you an email confirming your wire later today.
Thanks
Eric
Original Message
From: Ike Groff (mailto:
Sent: Tuesday, May 01, 2012 7:06 AM
To: Eric Andersen
Cc: Ike
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414426.pdf
EFTA00385561Set 9
2013-08-146p2,500w
broker, dealer or custodian. The data provided herein has not been
audited.
From: Ike Groff [
Sent: Wednesday, August 14, 2013 5:02 PM
EFTA00385561
To: 'MSFS Investor Services';
Cc: Brakoniedo ... Behalf Of MSFS Investor Services
Sent: Wednesday, August 14, 2013 4:37 PM
To: Ike Groff; MSFS Investor Services;
Cc: Brakonlecka, Kasia; Mason, Kenneth; fs-investor-services; Ike Groff
Subject ... broker, dealer or custodian. The data provided herein has not been
audited.
From: Ike Groff [
Sent: Wednesday, August 14, 2013 10:33 AM
To: 'MSFS Investor Services';
Cc: Brakoniecka, Kasia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385561.pdf
EFTA00369232Set 9
2014-05-203p677w
From: Jason Milligan
To: Lesley Groff <a Ike Groff
Subject: RE: neekly Update
Date: Tue, 20 May 2014 19:36:34 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png; image004.png; image005.png
Okay ... From: Lesley Groff [mailto I
Sent: Tuesday, May 20, 2014 3:21 PM
To: Ike Groff
Cc: Jason Milligan
Subject: Re: Sleekly Update
good deal ... Ike Groff < > wrote:
Lets go 8350 then we have some room to move again next week or two
From: Jason Milligan [mailto
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369232.pdf
EFTA00400575Set 9
2012-12-032p863w
From: "Nicole Busby"
To: "Lesley Groff" <Ma , "Ike Groff"
Subject: Re: Friday
Date: Mon, 03 Dec 2012 19:09:34 +0000
Excellent
From: Lesley Groff
To: Ike Groff
Cc: 'Nicole ... giving Gloryana the day off!!!
On Dec 3, 2012, at 1:49 PM, Ike Groff wrote:
It will not be bad for us. I will have our nanny drop ... Years.
From: Nicole Busby [mailto:
Sent: Monday, December 03, 2012 1:45 PM
To: Ike Groff
Cc: Lesley Groff (
Subject: Re: Friday
Hi Ike!
Holden is SO excited that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400575.pdf
EFTA00435896Set 9
2011-04-052p983w
From: Ike Groff
To:TiesleyGroff >
Subject: RE: Ike Aaron and Matt to meet Nancy Oh
Date: Tue, 05 Apr 2011 19:37:51 +0000
April 27th
Original Message
From: Lesley ... Groff [mailto:
Sent: Tuesday, April 05, 2011 3:37 PM
To: Ike Groff
Subject: Re: Ike Aaron and Matt to meet Nancy Oh
what date are you going ... nancy?
On Apr 5, 2011, at 3:36 PM, Ike Groff wrote:
> I hope so and think yes
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435896.pdf
EFTA02096393Set 10
2014-09-094p730w
Agree
Sent from my iPhone
On Sep 9, 2014, at 8:18 AM, Ike Groff < > wrote:
I think Family room only and then touch up / polish the hard wood
From ... Sent: Tuesday, September 09, 2014 8:17 AM
To: Ike Groff
Subject: Re: 120 Oak
Yes
Do we rip out only family room carpet? Or all the bedrooms ... with that
Sent from my iPhone
On Sep 9, 2014, at 8:10 AM, Ike Groff wrote:
Cool I would think now that the football schedules are out we will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096393.pdf
EFTA00331921Set 9
2016-01-123p1,172w
From: Lesley Groff cane
To: Ike Groff
Subject: Re: Stuff
Date: Tue, 12 Jan 2016 15:35:05 +0000
Ok. I agree I love them.
Sent from my iPhone ... Ike Groff < wrote:
•
> No we can take down
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, January 12, 2016 10:33 AM
> To: Ike Groff
> Subject: Re: Stuff
> I know ... Sent from my iPhone
>> On Jan 12, 2016, at 10:21 AM, Ike Groff < wrote:
>>
>> Ok :(
>>
>> Original Message
>> From: Lesley Groff [mailto:
>> Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331921.pdf
EFTA00367669Set 9
2014-06-203p1,078w
From: Lesley Groff <a
To: Ike Groff •t:El >
Subject: Re: House showing 3pm tomorrow
Date: Fri, 20 Jun 2014 15:54:19 +0000
They prob do in store ... like that
Sent from my iPhone
On Jun 20, 2014, at 10:46 AM, Ike Groff < > wrote:
> Do they sell them there?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Friday ... June 20, 2014 11:46 AM
> To: Ike Groff
> Subject: Re: House showing 3pm tomorrow
> Ty needs swim shoes darn it. His toes are suffering
•
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367669.pdf
EFTA00403865Set 9
2012-10-013p1,277w
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:03:42 +0000
Let me check
Original Message
From: [mailto:
Sent: Monday, October ... Ike Groff
Subject: Re: has my phone arrived
Can you check on line to see what the status is?
Sent from my iPhone ... Ike Groff < wrote:
> Hmm strange
• Original Message
> From: Imailto•
> Sent: Monday, October 01, 2012 3:01 PM
> To: Ike Groff
> Subject: Re: has my phone arrived
•
> We have nothing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403865.pdf