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Recently Indexed Email Addresses Phone Numbers Dates

Court Filings (12,056 documents)

EFTA02121969.pdf 85% conf · 14,430 chars

From: Sent: Tue 11/12/2013 11:00:41 AM Subject: Early Tour 11.12.13 Good Morning ... European Markets off 25-100 bps (Portugal +0.18%) NKY +2.23%, SHCOMP +0.82%, HSI -0.73%, KOSPI +0.92%, TWSE +

EFTA02121476.pdf 85% conf · 2,103 chars

To: From: Sent: Tue 11/19/2013 1:20:44 PM Subject: RE: Fireplace /TV Yes I think that is great thanks Ori inal Messa e From: Sent: Tuesday, November 19, 2013 8:07 AM To: Robert Cc: Subje

EFTA02121389.pdf 85% conf · 13,631 chars

From: Sent: ur 013 10:57:15 AM Subject: Early Tour 11.14.13 Good Morning ... European Markets up 50-100 bps (Italy -0.13%, Spain flat) NKY +2.12%, SHCOMP +0.60%, KOSPI +0.20%, HSI +0.82%, TWSE

EFTA02120823.pdf 85% conf · 13,431 chars

From: Sent: Wed 11/27/2013 10:59:48 AM Subject: Early Tour 11.27.13 Good Morning ... European Markets up 0-70 bps (Italy +1.0%, Swiss -0.08%) ... NKY -0.42%, SHCOMP +0.82%, HSI +0.53%, KOSPI +0.3

EFTA02120424.pdf 85% conf · 12,574 chars

From: Ike Groff Sent Tue 11/26/2013 10:52:49 AM Subject: Early Tour 11.26.13 Good Morning ... European Markets off 0-50 bps (IBEX +0.33%) ... NKY -0.67%, SHCOMP -0.14%, HSI - 0.01%, KOSPI +0.33%,

EFTA02118088.pdf 85% conf · 701 chars

To: From: Google Calendar Sent: Mon 12/30/2013 11:49:55 AM Subject: Reminder: reminder: hearin in the Edwards case on January 27, 2014... @ Mon Dec 30, 2013 7am - 7:30am more details s remind

EFTA02118009.pdf 85% conf · 707 chars

To: From: Google Calendar Sent: Mon 1/13/2014 10:19:53 AM Subject: Remin r. r min f r. h g in the Edwards case on January 27, 2014... t Mon Jan 13, 2014 5.30am - 6am more details reminder:

EFTA02116862.pdf 85% conf · 2,176 chars

Fro Fm: F Sent Mon 1/20/2014 3:25:05 PM Subject: Re: January Schedule Tnx Ledley tnx too almost forgot Boss's belay :) Sent from my iPhone On Jan 20, 2014, at 10:23 AM, Lesley Groff .= :> wrote:

EFTA02116455.pdf 85% conf · 700 chars

To: From: Google Calendar Sent: Mon 1/20/2014 10:50:02 AM Subject: Reminder: reminder: hearin in the Edwards case on January 27, 2014... @ Mon Jan 20, 2014 6am - 6:30am more details s reminder

EFTA02116444.pdf 85% conf · 706 chars

To: From: cog e a er IPR I Rar MI Sent: Fri 1/24/2014 10:19:52 AM Subject: Reminder: reminder: hearin in the Edwards case on January 27, 2014... @ Fri Jan 24, 2014 5.30am - 6am more details s

EFTA02115670.pdf 85% conf · 13,028 chars

To: From: Ike Groff Sent: Fri 1/24/2014 3:07:39 PM Subject: RE: Gundlach Counting Rotting Homes Makes Subprime Bear: Mortgag That is a long time, I think it will be fun to take ty From: Sent:

EFTA02115517.pdf 85% conf · 767 chars

To: Lesley Gro From: Google Sent: Mon 1/27/2014 11:49:47 AM Subject: Reminder: reminder: hearin in the Edwards case on January 27, 2014... t Mon Jan 27, 2014 7am - 7:30a more details s remi

EFTA02114290.pdf 85% conf · 12,725 chars

From: Sent: Fri 2/21/2014 10:42:23 AM Subject: Early Tour 2.21.14 Good Morning ... European Markets up 0-70 bps (Spain & Italy -0.25%) ... NKY +2.88%, SHCOMP - 1.17%, HSI +0.78%, KOSPI +1.41%, TWS

EFTA02114263.pdf 85% conf · 12,330 chars

From: Sent: Mon 2/24/2014 10:51:39 AM Subject: Early Tour 2.24.14 Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY - 0.19%, SHCOMP -1.75%, HSI -0.80%

EFTA02114000.pdf 85% conf · 1,687 chars

To: From: Sent: Thur 2/20/2014 2:29:27 PM Subject: Re: tile totally...its creme de marfil...they have it coming out their cars I think... On Feb 20, 2014, at 9:15 AM, Ike Groff wrote: Should we

EFTA02113832.pdf 85% conf · 1,543 chars

rrom: Sent: Thur 2/20/2014 2:15:07 PM Subject: tile Should we try to buy a box of tile for our bathroom in case Rafel needs it to fix the bathroom I would think we only need a few pieces if we c

EFTA02113512.pdf 85% conf · 12,530 chars

From: Ike Groff Sent Tue 2/25/2014 10:54:15 AM Subject Early Tour 2.25.14 Good Morning ... European Markets off 10-60 bps (Denmark +1.7%, Ireland +1.2%, Spain +0.17%, Turkey -2.5%) NKY +1.44%,

EFTA02112117.pdf 85% conf · 13,142 chars

From: Sent: Tue 3/11/2014 10:00:32 AM Subject: Early Tour 3.11.14 Good Morning ... European Markets mixed (Portugal +0.84%, Russia -1.5%) ... NKY +0.69%, SHCOMP +0.10%, HSI +0.02%, KOSPI +0.48%,

EFTA02109377.pdf 85% conf · 9,790 chars

To: From: Sent Fn Subject Re: Excel alsol 2:30 PM Thanks!! I should but I am not Sent from my iPhone On Apr 4, 2014, at 7:09 PM, Ashley Taylor-Hull rote: Too funny... I am signed up for both

EFTA02106878.pdf 85% conf · 3,259 chars

To: Cc: From: Jason Milligan Sent Thur 5/8/2014 6:50:23 PM Subject: RE: Dinner Saturday? Great. thanks. Jason Milligan From: Sent: Thursday, May 08, 2014 2:49 PM To: Jason Milligan Cc:a l

EFTA02106789.pdf 85% conf · 3,094 chars

To: Cc: Fran: Sent Thur 5/8/2014 6:49:02 PM Subject.• Re: Dinner Saturday? ok, i will say for 6 pp just in case On May 8, 2014, at 2:47 PM, Jason Milligan wrote: 7 or 7:30 is good. It would be

EFTA02106578.pdf 85% conf · 14,058 chars

From: Sent: Tue 4/29/2014 9:51:40 AM Subject: Early Tour 4.29.14 Good Morning ... European Markets up 0-75 bps (Italy/Norway +1.3%) ... NKY closed, SHCOMP +0.84%, HSI +1.45%, KOSPI -0.23%, TWSE +

EFTA02104536.pdf 85% conf · 1,733 chars

To: Ike Grof From: Sent: Wed 6/4/2014 1:47:07 PM Subject: Re: Jeffrey Oh man. I knew down thing was going on but I did not know what. This could be bad Sent from my iPhonc On Jun 4, 2014, at 9

EFTA02101743.pdf 85% conf · 14,298 chars

From: Ike Groff Sent: Fri 7/25/2014 9:48:08 AM Subject: Early Tour 7.25.14 Good Morning ... European Markets +/- 50 bps (Greece +3.3%, Russia -1.4%) ... NKY +1.13%, SHCOMP +1.02%, HSI +0.33%, KO

EFTA02101572.pdf 85% conf · 13,781 chars

From: Ike Groff Sent Wed 7/23/2014 9:58:07 AM Subject Early Tour 7.23.14 Good Morning ... European Markets up 10-50 bps (Greece +0.92%, Portugal +0.83%) ... NKY -0.10%, SHCOMP +0.14%, KOSPI -0.0

EFTA02099511.pdf 85% conf · 2,942 chars

To: From: Sent Wed 8/20/2014 11:53:07 AM Subject RE: u eacher Assignments Spreadsheet So far. From: Sent: Wednesday, August 20, 2014 7:40 AM To: Subject: Fwd: Teacher Assignments Spreadshe

EFTA02096339.pdf 85% conf · 11,493 chars

From: Sent: 1.12014 9:53:26 AM Subject: Early Tour 9.24.14 Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%, SHCOMP +1.47%, HSI +0.37%, KOSPI +0.33

EFTA02093112.pdf 85% conf · 14,002 chars

From: Sent: Wed 10/15/2014 9:43:14 AM Subject: Early Tour 10.15.14 Good Morning ... European Markets off 25-100 bps (UK -1.1%, Turkey +0.80%) NKY +0.92%, SHCOMP +0.60%, HSI +0.40%, KOSPI -0.17%,

EFTA02090972.pdf 85% conf · 10,078 chars

From: Sent: Fri 11/21/2014 10:49:40 AM Subject: Early Tour 11.21.14 Good Morning ... European Markets up 75-200 bps (Spain +2.3%, Russia -0.76%) ... NKY +0.33%, SHCOMP +1.39%, HSI +0.61%, KOSPI +

EFTA02090749.pdf 85% conf · 11,468 chars

From: Sent: Tue 11/18/2014 10:57:56 AM Subject: Early Tour 11.18.14 Good Morning ... European Markets up 45-100 bps (Greece +1.59%) ... NKY +2.18%, SHCOMP -0.71%, HSI -1.15%, KOSPI +1.20%, TWSE -

EFTA02089678.pdf 85% conf · 7,496 chars

To: From: Sent: Mon 12/1/2014 7:21:50 PM Subject: Re: Eclipse Lacrosse Summer 2015 Information am I supposed to sign up for this? On Nov 25, 2014, at 3:28 PM, > wrote: From: Eclipse Lacrosse [

EFTA02086486.pdf 85% conf · 6,339 chars

To: Cc: Pida, Michael From: Ericson, Chris me Sent: Tue 1/13/2015 3:21:07 PM Subject: RE: CO and funds on deposit Good Morning I; Ike Groff l Once the final inspection has been received, the

EFTA02084533.pdf 85% conf · 3,313 chars

To: Simon Ghralch From: Lesley Groff Sent Wed 3/4/2015 6:18:34 PM Subject: Re: Jeffrey Epstein Jeffrey may be back end of next week...! I will keep you on the To See List for sure.. On Mar 4,

EFTA02084117.pdf 85% conf · 3,054 chars

To: Lesley Gro From: Simon Ghraichy Sent Wed 3/4/2015 4:47:33 PM Subject: Re: Jeffrey Epstein When is he back to NYC? Do you think I will get to see him? I'm still here for 2 more weeks. I rea

EFTA02084000.pdf 85% conf · 2,737 chars

To: Simon Ghralchy l From: Lesley Groff Sent Wed 3/4/2015 4:44:18 PM Subject: Re: Jeffrey Epstein Tremendous. And yes somewhat ironic you are in NY and Jeffrey is in Paris!! Sent from my iPhon

EFTA02083842.pdf 85% conf · 2,494 chars

To: Lesley Groffi l From: Simon Ghraichy Sent Wed 3/4/2015 4:41:17 PM Subject: Re: Jeffrey Epstein Oh my absolute pleasure dear Lesley. I only regret that I was not in Paris this time! Would'

EFTA02083820.pdf 85% conf · 1,357 chars

To: From: Sent Wed 2/11/2015 7:20:33 PM Subject: Re: Jeffrey Epstein Thank you. I have passed your reply on this Jeffrey. Sent from my iPhone > On Feb 11, 2015, at 2:15 PM, Clare Probert wrote

EFTA02083762.pdf 85% conf · 1,197 chars

To: 11.1 From: Sent: Wed 2/11/2015 7:15:00 PM Subject: RE: Jeffrey Epstein Jeffrey, Congratulations. This is an objective conclusion. Best, Mort From: Sent: Tuesday, February 10, 2015 3:44

EFTA02076708.pdf 85% conf · 1,716 chars

To: Lesley Grofff ] From: Ike Groff Sent Thur 6/25/2015 1:34:46 PM Subject RE: Email me beer list 4 18 packs of but platinum one cold and the rest warm, put the cold in my beer fridge when yo

EFTA02075999.pdf 85% conf · 1,719 chars

To: From: Sent Thur 6/25/2015 1:45:52 PM Subject: Re: Email me beer list :::* got it! will do! On Jun 25, 2015, at 9:34 AM, wrote: > 4 18 packs of but platinum one cold and the rest warm, pu

EFTA02063829.pdf 85% conf · 6,590 chars

To: From: Sent Subject Re: Stuff Tue 1/12/2016 3:35:05 PM Ok. I agree I love them. Sent from my iPhone > On Jan 12, 2016, at 10:33 AM, Ike Groff a> wrote: > No we can take down . . ge

EFTA02063748.pdf 85% conf · 6,348 chars

To: From: Sent: ue 3:33:16 PM Subject: RE: Stuff No we can take down Ori.inal Messa.e From: Sen• • January 12, 2016 10:33 AM To: Subject: Re: Stuff I know. But they are out and it looks

EFTA02063721.pdf 85% conf · 5,027 chars

To: From: Sent Tue 1/12/2016 3:32:50 PM Subject: Re: Stuff I know. But they are out and it looks bad. Do you prefer I ask him to make them work and take down end Jan? Sent from my iPhone > On

EFTA02063684.pdf 85% conf · 4,762 chars

12, 2016 10:11 AM To: From: Sent: Tue 1/12/2016 3:21:50 PM Subject: RE: Stuff Ok :( Ori.inal Messa.e From: Sent: Tuesda January 12, 2016 10:21 AM To: Subject: Re: Stuff Not sure. Need to

EFTA02063679.pdf 85% conf · 2,040 chars

To: From: Sent: e 16 2:24:12 PM Subject: RE: Fwd: ha From: Sent: n ay, anuar il......W To: Ike Groff Subject: Fwd: I'm feeling lucky! Sent from my iPhone Begin forwarded message: From:

EFTA02053935.pdf 85% conf · 1,490 chars

To: From: Sent Wed 5/4/2016 9:34:02 PM Subject: Re: Field open? just called and it still says open..same message as before...i tol to take shorts and BBAll also just in case no one is there we

EFTA02053762.pdf 85% conf · 6,540 chars

To: From: Sent: Fri 5/20/2016 11:48:24 AM Subject: RE: early tour newspaper links Well this is at the bottom of every early tour every day fyi From: Sen : n ay , To• Sub ect: Re: early tour

EFTA02053737.pdf 85% conf · 5,184 chars

To: From: Sent Fri 5/20/2016 11:47:51 AM Subject: Re: early tour newspaper links This is awesome!!! What a great idea! Love that 1 can click on an article and read! Brilliant! Sent from my iPhon

EFTA02053726.pdf 85% conf · 1,546 chars

To: Fran: Sent Mon 4/18/2016 5:18:48 PM Subject: Re: beer No 24 miller lites. Only a 20 pack at $14.99. The 24 pack is $15.99 but they are out. I'll get you one 20 pack for now? Sent from my iP

EFTA02053634.pdf 85% conf · 5,072 chars

From: Ike Groff Sent: Fri 5/20/2016 11:43:59 AM Subject: early tour newspaper links WSJ cautious: Thomas Cook Group (TCG LN) WSJ WSJ negative: Deere & Co. (DE) WSJ • Bayer's Monsanto Bid Faces H

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Court Filings (12,056 documents)

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