Case File
efta-efta02143891DOJ Data Set 10CorrespondenceEFTA Document EFTA02143891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02143891
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 4/2/2013 1:16:12 PM
Subject: message i have been trying to forward
final Mcssa e
From
Sc
To:
ob Caffrey
Subject: Re: Money Bob win need this week:
Hi Bob...can you please answer Ike?
On Apr 1, 2013, at 4:45 PM, Ike Groff wrote:
I need that the fees to come under what they are called in the budget,
For example we have no line for concrete or mason (FLAT WORK) IS
CONCRETE
But we have flatwork. Do they both fall in flatwork or arc these line
items we did not budget for.
We are also going to have to submit to the bank and the format that we
submitted to them. OK
Original Message
From: Lesley Groff [mailtolesley.jce©gmail.com]
Sent: Monday, April 01, 2013 2:50 PM
To: Ike Groff
Subject: Money Bob will need this week:
Framer: $14,000
EFTA_R1_00800207
EFTA02143891
Concrete: $9100
Mason: $10,000
Lumber: $10,000
So should I transfer $46,000 to him today? a little padding in there
This e-mail and any files transmitted with it are confidential and
intended only for the person or entity to which it is addressed. If you are
not the intended recipient, you are hereby notified that any dissemination,
distribution or copying of this e-mail and any attachment(s) is strictly
prohibited. If you have received this e-mail in error please immediately
notify the sender at 203-302-7300 or by replying to this e-mail and delete
the e-mail and any attachment(s) from your system. Nothing herein shall be
construed as a financial promotion to any person or persons, or a
solicitation or recommendation to buy or sell any security or other
investment or to engage in any trading strategy. Information presented is
from sources believed to be reliable, but is not guaranteed to be accura
EFTA_R1_00800208
EFTA02143892
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01970018
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067686
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02087418
0p
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.