EFTA00390368Set 9
2013-05-131p347w
From: Ike Groff ,
Subject: RE: Estimate #654 from Trademarc Construction Inc
Date: Mon, 13 May 2013 21:14:39 -4)000
This guy may actually be in the ball park ... Groff; Lesley Groff
Subject: FW: Estimate #654 from Trademarc Construction Inc
This is a real roofer who wants to do the job. This is a great price. I will forward ... mailto:
Sent: Tuesday, March 26, 2013 5:35 PM
To:
Subject: Estimate #654 from Trademarc Construction Inc
;`,,'Invoice2go
This e-mail and any files transmitted with it are confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390368.pdf
EFTA00360409Set 9
2014-10-231p127w
From: Lesley Groff <
To: Lesley Groff <
Subject: Fwd: Invoice #469 from Trademarc Construction Inc
Date: Thu, 23 Oct 2014 18:57:28 +0000
Attachments: Invoice_469.pdf; Untitled_attachment_00068.htm; stamp.htm;
Untitled attachment_00071.htm
Begin ... forwarded message:
From: "Robert Caffrey" <
Subject: FW: Invoice #469 from Trademarc Construction Inc
Date: August 14. 2014 at 1:29:41 PM EDT
To: "'Lesley Groff" <I
Do you remember ... mailto:
Sent: Thursday, August 14 2014 9:43 AM
To:
Subject: Invoice #469 from Trademarc Construction Inc
;1,'Invoice2go
looking for this payment
EFTA00360409
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360409.pdf
EFTA00390250Set 9
2013-05-162p515w
Groff
Subject: Re: roof
great...you pulled the trigger? told bob to hire the trademarc guy?
On May 16, 2013, at 1:48 PM, Ike Groff wrote:
Just spoke ... Subject: roof
I would like to make an attempt to make a deal with Trademarc roofing. There price is real good if anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390250.pdf
EFTA00388171Set 9
2013-06-271p145w
From: "Robert"
To: "Lesley Groff' <1
Subject: FW: Invoice #403 from Trademarc Construction Inc
Date: Thu, 27 Jun 2013 18:20:02 +0000
Attachments: Invoice_403.pdf; Untitled_attachment_00040.htm
Progress payment ... mailto
Sent: Thursday, June 27, 2013 9:24 AM
To:
Subject: Invoice #403 from Trademarc Construction Inc
Total due 17,000.00
Thank you for your business.
Your Invoice is attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388171.pdf
EFTA02133558Set 10
2013-07-172p266w
July 17, 2013 8:09 AM
To: Robert
Cc:
Subject: Re: Invoice #403 from Trademarc Construction Inc
Ok I will check on account this morning and make sure you have ... alit()
Sent: Tuesday, July 16, 2013 8:24 PM
To:
Subject: Invoice #403 from Trademarc Construction Inc
EFTA_R1_00780092
EFTA02133559
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133558.pdf
EFTA02133592Set 10
2013-07-172p283w
security company?
From". Lniaja
Sent: Wednesday, Ju , :09 AM
To: Robert
Cc:
Subject: m Trademarc Construction Inc
Ok I will check on account this morning and make sure you have ... Marc Deberadinis
Sent: Tuesda , Jul 16, 2013 8:24 PM
To:
Subject:Invoice # rom Trademarc Construction Inc
EFTA_R1_00780138
EFTA02133593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133592.pdf
EFTA02134697Set 10
2013-06-271p154w
Fran:
Sent Thur 6/27/2013 6:24:54 PM
Subject• Re: Invoice #403 from Trademarc Construction Inc
excellent
On Jun 27, 2013, at 2:20 PM, Robert wrote:
Progress payment ... Sent: Thursday, June 27, 2013 9:24 AM
To:
Subject: Invoice #403 from Trademarc Construction Inc
Total due 17,000.00
Thank you for your business.
Your Invoice is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134697.pdf