Epstein Files Search

EFTA00385509Set 9

2013-08-134p1,360w

option for you. I have attached a basic spreadsheet that helped me analyze 120 Oak st as an investment for you. I currently have 5 real estate investment companies with ... investments in New Canaan that provide a return much more than 5%. Plus keeping Oak st as a rental gives you the option of moving back there if you wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385509.pdf

EFTA00385513Set 9

2013-08-133p1,383w

option for you. I have attached a basic spreadsheet that helped me analyze 120 Oak st as an investment for you. I currently have 5 real estate investment companies with ... investments in New Canaan that provide a return much more than 5%. Plus keeping Oak st as a rental gives you the option of moving back there if you wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385513.pdf

EFTA00385869Set 9

2013-08-133p1,124w

option for you. I have attached a basic spreadsheet that helped me analyze 120 Oak st as an investment for you. I currently have 5 real estate investment companies with ... investments in New Canaan that provide a return much more than 5%. Plus keeping Oak st as a rental gives you the option of moving back there if you wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385869.pdf

EFTA00385865Set 9

2013-08-133p1,082w

option for you. I have attached a basic spreadsheet that helped me analyze 120 Oak st as an investment for you. I currently have 5 real estate investment companies with ... investments in New Canaan that provide a return much more than 5%. Plus keeping Oak st as a rental gives you the option of moving back there if you wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385865.pdf

EFTA02112389Set 10

2014-03-062p395w

Groff Sent Thur 3/6/2014 7:41:45 PM Subject: Re: New For Rent: 120 Oak St, New Canaan, CT 06840 I told Ike to list it for more ... Caffrey Subject: Fwd: New For Rent: 120 Oak St, New Canaan, CT 06840 Sent from my iPhone Begin forwarded message: From: Ike Groff <IG@a tourmalinellccoin> Date: March ... Lesley Groff <lesley.jee@gmail.com> Subject: Fwd: New For Rent: 120 Oak St, New Canaan, CT 06840 Sent from my iPhone Begin forwarded message: From: Zillow Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112389.pdf

EFTA00475236Set 9

2018-05-233p529w

From: Ike Groff To: Lesley Groff Subject: Fwd: 120 Oak St. New Canaan - Samuel and Stacey Clapp Date: Wed, 23 May 2018 21:18:19 +0000 Attachments: CLAPP_-_OFFER_-_5.22.18.pdf ... forwarded message: From: "Jason Milli an" To: "Ike Groff" , "Todd Turcotte" c Subject: 120 Oak St. New Canaan - Samuel and Stacey Clapp Jason Milli an From: Todd Turcotte Sent: Tuesda ... Jason Milligan Subject: 120 Oak St. New Canaan - Samuel and Stacey Clapp Hi Ike. See below and attached for an offer. The upside: Sufficient income for a rental at this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475236.pdf

EFTA00239808Set 9

2005-05-012p194w

RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 ... RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #:)!IIIIIIIIII STARSxp BTN: 310-450-17 Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 ... RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239808.pdf

EFTA00239805Set 9

2p200w

OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA14 1 43181T ... 11/11/1989 Bill Date: 11/01/200 5 310 450-1751 NOV 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA ... 11/11/1989 Bill Date: 10/01/200 5 310 450-1751 OCT 01 2005 RAQUEL STEINBERG 1333 OAK ST APT. D SANTA MONICA CA 90405-4729 Verizon Case #: STARSxp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239805.pdf

EFTA02106630Set 10

2014-04-224p587w

status of a shipped order at Order Status BILLING INFORMATION SHIP TO ADDRESS 120 Oak St New Canaan, CT 06840 US 120 Oak St New Canaan, CT 06840 US Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106630.pdf

EFTA00371909Set 9

2014-04-012p384w

From: Jason Milligan -4 fee To: lel , Subject: RE: 120 Oak St Weekly Update Date: Tue, 01 Apr 2014 19:34:49 +0000 Inline-Images: image002.jpg; image003.jpg; image004.png; image005.png; image006.png ... Sent: Tuesday, April 01, 2014 3:34 PM To: Jason Milligan; Subject: RE: 120 Oak St Weekly Update Makes sense to us From: Jason Milligan [mailto:, Sent: Tuesday, April ... Groff; Subject: 120 Oak St Weekly Update Ike & Lesley, There was 1 showing of your property this week. Keep in mind that I count Sunday to Sunday. Not everyone updates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371909.pdf

EFTA00381497Set 9

2013-10-114p801w

Date: 10/11/2013 Tracking: N/A Customer Name: DKI PLLC Shipping to: Customer number: 50080881 120 OAK ST Payment info: MasterCard, last 4 digits: 2423 NEW CANAAN, CT 06840-5841 Comments: Delivery ... Date: 10/11/2013 Tracking: N/A Customer Name: DKI PLLC Shipping to: Customer number: 50080881 120 OAK ST Payment info: MasterCard, last 4 digits: 2423 NEW CANAAN, CT 06840-5841 Comments: Delivery ... Date: 10/11/2013 Tracking: N/A Customer Name: DKI PLLC Shipping to: Customer number: 50080881 120 OAK ST Payment info: MasterCard, last 4 digits: 2423 NEW CANAAN, CT 06840-5841 Comments: Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381497.pdf

EFTA02129891Set 10

2013-08-162p462w

Delay Stop Time: 9:17 A.M. AM Stop: 108 OAK ST PM Stop Time: 3:05 P.M. PM Bus: 25 Early Dismissal Stop Time: 12:50 P.M. PM Stop ... OAK ST EFTA_R1_00772276 EFTA02129891 If you have any questions pertaining to the schedule lease click here to submit our question or you may contact the transportation department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129891.pdf

EFTA00454111Set 9

2017-06-081p52w

From: Lesley Groff To: Ike Groff Subject: Fwd: 120 oak st ROTTIN!G! wow Date: Thu, 08 Jun 2017 17:31:53 +0000 Attachments: Video.MOV Begin forwarded message: From: donald ... perez it > Subject: 120 oak st Date: June 8, 2017 at 1:22:05 PM EDT To: Lesley Groff < Sent from my iPhon e EFTA00454111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454111.pdf

EFTA02161370Set 10

2012-08-292p217w

Reservation Receipt Date of Receipt: 08/29/2012 Account # 31724 BILL Lesley Groff Acct# TO 120 Oak St. New Canaan CT L CONE # DATE & DESCRIPTION CHARGES & CREDITS TIME(S) 16679 08/23/2012 Passenger ... Lesley Groff Per Hour (3 x 30.00) 90.00 PU Time: 10:40 PU: — : 120 Oak St. New Canaan, CT Sul Grat (20.00%) 18.00 AM DO: : LGA - La Guardia Airport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161370.pdf

EFTA00476752Set 9

2018-06-111p507w

From: Lesley Groff To: Ike Groff <I Subject: Re: Please_DocuSign_120_Oak_St_-_Leasen Tenant.pdf Date: Mon, 11 Jun 2018 16:54:09 +0000 great ... June 11, 2018 12:50 PM To: Ike Groff Subject: Re: Please_DocuSign_120_Oak St_Lease_- Tenant.pdf do I need to sign or your signature is enough

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476752.pdf

EFTA02053321Set 10

2016-04-142p539w

from Etradc (9004) and Scottradc (4452). Blif Confirm total R/E taxes paid (excluding 120 Oak St). I only have the $21,533. For 2014 there were additional amounts entered ... gets filed? o Confirm only assets in Redhawk arc the IJ Group and 120 Oak St rentals. o Your excel schedule has "interest income-Belpoint" and "interest income-Il Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053321.pdf

EFTA02098067Set 10

2014-09-092p273w

Milli an Cc: From: Sent Tue 9/9/2014 5:31:54 PM Subject Re: 120 Oak St Weekly Update of course. totally fine ... From: Sent: Tuesday,...n rillii. To: Jason Milligan Cc: Ike Groff Subject: Re: 120 Oak St Weekly Update Donald paints for us (our nanny's brother) But I always like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098067.pdf

EFTA02053002Set 10

2016-04-183p955w

from Etrade (9004) and Scottrade (4452). • Confirm total R/E taxes paid (excluding 120 Oak St). I only have the $21,533. For 2014 there were additional amounts entered ... gets filed? o Confirm only assets in Redhawk are the Ii Group and 120 Oak St rentals. o Your excel schedule has "interest income-Belpoint" and "interest income-IJ Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053002.pdf

EFTA00239811Set 9

2005-03-012p243w

Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 MAR 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES ... Number: 119 MSD: 11/11/1989 Bill Date: 02/01/200 5 FEB 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239811.pdf

EFTA00359690Set 9

2014-11-041p160w

From: Lesley Groff To: Ike Groff Subject: Fwd: 120 Oak St Weekly Update Date: Tue, 04 Nov 2014 22:16:19 +0000 Attachments: 120 Oak St.xlsm Inline-Images: image001.jpg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359690.pdf