EFTA02136293Set 10
2013-06-104p1,373w
Caffrey; ; Bob Caffrey
> Subject: RE: Balance in Berkeley Properties is Low
> thanks
• Original Messa e
> From: Sue Caffrey [
> Sent: Monday, Jutj..e10 2013
...... 5:01 PM
> To: Ike Groff ... Caffrey
> Subject: RE: Balance in Berkeley Properties is Low
> Ike,
•
> No problem, I'll try to get to it tonight.
> Sue Anne Caffrey
•
> Sr. Account Manager
> Lease Administration
EFTA ... Caffrey; a: Bob Caffrey
> Subject: RE: Balance in Berkeley Properties is Low
•
> Sue have you been able to get to this. I know we will probably have some other
large
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136293.pdf
EFTA00345856Set 9
2015-07-083p1,117w
From:
To: Ike Groff
Subject: Re: Berkeley Properties
Date: Wed, 08 Jul 2015 21:20:54 +0000
yes, they close ... mailto:
Sent: Wednesday, July 08, 2015 5:20 PM
To: Ike Groff
Subject: Re: Berkeley Properties
ok, will remind you tomorrow ... mailto:
Sent: Wednesday, July 08, 2015 5:17 PM
To: Ike Groff
Subject: Re: Berkeley Properties
not sure I guess they don't... Fran said they don't...I could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345856.pdf
EFTA00345854Set 9
2015-07-082p881w
From:
To: Ike Groff <I
Subject: Re: Berkeley Properties
Date: Wed, 08 Jul 2015 21:19:47 +0000
ok, will remind you tomorrow ... From:
Sent: Wednesday, July 08, 2015 5:17 PM
To: Ike Groff
Subject: Re: Berkeley Properties
not sure I guess they don't... Fran said they don't...I could ... From:
Sent: Wednesday, July 08, 2015 5:13 PM
To: Ike Groff
Subject: Re: Berkeley Properties
ok
when do you think we opened the account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345854.pdf
EFTA02073552Set 10
2015-08-052p268w
Canaan Canaan West
Cc:
From:
Sent: Fri 8/14/2015 2:37:39 PM
Subject: Fwd: Berkeley Properties
Hi Flo Wanted to follow up with you on our request ... banking statements for Berkeley
Properties. Can you let us know where we stand? Thanks so much,
Sent from my iPhone
Begin forwarded message:
From:
Date: August ... Bank of New Canaan Canaan West
Cc: "Gelin, Shawn" •= .,
Subject: Re: Berkeley Properties
Hello Flo...We have been able to locate our Berkeley Properties account number
(see below)....please tell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073552.pdf
EFTA02137912Set 10
2013-06-033p838w
Caffrey
From:
Sent: Mon 6/3/2013 6:20:16 PM
Subject: RE: Balance in Berkeley Properties is Low
Take your time, I just like to try to keep track ... Monda , June 03, 2013 2:14 PM
To: Bob Caffrey
Subject: RE: Balance in Berkeley Properties is Low
I will do that. Might not be able ... June 03, 2013 1:53 PM
To: Bob Caffrey
Cc:
Subject: RE: Balance in Berkeley Properties is Low
Hi
That $13,950 check sounds like a payment to the framer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137912.pdf
EFTA00286979Set 9
2013-04-086p2,572w
Jeff Stone, Territory Manager
Print Date 4/8/2013 04:02 PM Litchfield, CT
T. F.
Berkeley Properties In Reference To:
159 Oenke Ridge Road Groff Residence
New Canaan, CT
Phone ... Proposal #: Territory Manager Jeff Stone
April 8.2013 T. F.
In Reference To:
Groff Residence
Berkeley Properties
159 Oenke Ridge Road
New Canaan, CT
Product Details for Doors ... Territory Manager Jeff Stone
April 8. 2013 T. F.
In Reference To:
Groff Residence
Berkeley Properties
159 Oenke Ridge Road
New Canaan. CT
Per Order Charges
Proposal Details for Estimate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286979.pdf
EFTA00344508Set 9
2015-08-141p135w
From: "Carbone, Florence" <I
To:'
Subject: RE: Berkeley Properties
Date: Fri, 14 Aug 2015 19:15:16 +0000
Inline-Images: logoleftjpg
BAE Systems Applied Intelligence US CORP Email Encryption ... Lesley Groff <I
Date/Time Fri, 14 Aug 2015 19:12:17 +0000
Subject RE: Berkeley Properties
You have a secure email message waiting for you. Our records indicate that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344508.pdf
EFTA02108231Set 10
2014-04-151p229w
today
and also transfer $30,000 direct to our builders account, Bob Caffrey Berkeley
Properties account ending in *3381?
> Also, after this advance, can you let me know how much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108231.pdf