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"DiSpigna"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00491247
Dataset 9
2019-02-25
3p
1,095w
Subject:
Re: TOURMALINE PARTNERS LLC 1015410
From:
DiSpigna, Frank [mailto:
To:
Ike Groff <I
…IA 50392 From: Agudo, Jay Sent: Monday, February 25, 2019 1:49 PM To: Cc:
DiSpigna
, Frank Subject: TOURMALINE PARTNERS LLC 1015410 Hi Ike, Please see attached temp dental ID cards. Let me know if you have any further questions. EFTA00491247 Thanks #BePlatinum2O2O Jay Agudo I Account Coordinator Group Benefits Distribution Connect with Us on Twiner I Facehook <image001.png> Be a resource your clients look to for clarity. Share this article to open the conversation about the tax implications…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf
EFTA00491239
Dataset 9
2019-02-25
2p
842w
Subject:
Re: dental insurance cards
From:
DiSpigna, Frank fmailto:
To:
Ike Groff <I
…IA 50392 From: Ike Groff < Sent: Monday, February 25, 2019 12:44 PM To:
DiSpigna
, Frank Subject: [External] dental insurance cards Hi Frank, I but up my dental insurance card. When I card for United Healthcare dental but now I understand this is only for children. EFTA00491239 Can you help me get new cards since my wife and I cut up the old ones. Ike <image001..png> This email and any files transmitted are confidential and intended for institutional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491239.pdf
EFTA00335211
Dataset 9
2015-11-13
4p
878w
Subject:
FW: East Harlem Tutorial Program
From:
Daniel Dispigna
To:
Randall McDonald; Jeffrey Zuckerman;
…EST To: Daniel
Dispigna
Subject: RE: East Harlem Tutorial Program Please see attached Brian Siegel Blackstone Alternative Asset Management Tel From: Daniel
Dispigna
FrnaIlto: Sent: Thursday, November 12, 2015 9:05 PM To: Siegel, Brian Subject: RE: East Harlem Tutorial Program EFTA00335211 Hi Brian — is there something that maps out the event and how we donate etc...looking forward to it. Thanks, Dan From: Siegel, Brian [mailto: Sent: Friday, November 06, 2015 11:23 AM To: Daniel
Dispigna
Subject: East…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335211.pdf
EFTA02148981
Dataset 10
2013-02-06
1p
336w
Subject:
Re: March Paddle
From:
Clifton Gray
To:
Ike Groff; Daniel Dispigna
…I would miss the last practice but that is ok From: Clifton Gray Sent: Wednesday, February 06, 2013 10:01 AM To: Ike Groff; Daniel
Dispigna
Cc: Aaron Hantman Subject: March Paddle Any chance you two could swing March 1? Either March 1or March 8 and my wife is gone the 8.... I can host couples paddle stag but I know she would like to be there.... Clifton L Gra 1680 Washin ton Blvd Stamford, CT 06901 I Desk <image001…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148981.pdf
EFTA02155549
Dataset 10
2012-11-16
2p
317w
Subject:
Fwd: Tarry Food Selections
From:
MM.
To:
DANO
From: MM. Sent Fri 11/16/2012 3:33:12 PM Subject FW: Tarry Food Selections How does this work From: Daniel
Dispigna
Sent: Frida November 16, 2012 10:31 AM To: Subject: Fwd: Tarry Food Selections Approved? Aaron, Aud and I think it's good. Daniel
DiSpigna
Tourmaline Partners, LLC Begin forwarded message: From: Audrey Sperano
DiSpigna
e > Date: November 15, 2012, 11:13:08 PM EST To: DANO Subject: Tarry Food Selections Menu below, $75pp (not including…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155549.pdf
EFTA00414580
Dataset 9
2012-04-26
2p
322w
Subject:
Out tomorrow April 27th not the next three days apologies for last email
From:
Ike Groff
From: Ike Groff Cc: Tourmaline Users a, Daniel
Dispigna
Subject: Out tomorrow April 27th not the next three days apologies for last email Date: Thu, 26 Apr 2012 20:43:28 +0000 I will be out of the office Friday April 27th. I will have access to email and my cell phone if you need me but will be on a flight for part of the time. In my absence please contact: R n 11 M D nald <mailto: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414580.pdf
EFTA00414226
Dataset 9
2012-05-03
1p
246w
Subject:
Fw: 5/3 Rev$
From:
Ike Groff
To:
Desk
…To:' "C Subject: Fw: 5/3 Rev$ Date: Thu, 03 May 2012 21:58:49 +0000 Attachments: Blotter_for_5_3_2012.pdf Inline-Images: image001.png From: Daniel
Dispigna
Sent: Thursday, May 03, 2012 05:53 PM To: Desk Subject: 5/3 Rev$ $128K — 31 clients Daniel
DiSpigna
1 680 Washington Blvd Stamford. CT 06901 I it (203) 302-7355 Description: Description: This e-mail and any files transmitted with it are confidential and intended only for the person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414226.pdf
EFTA00400694
Dataset 9
2012-11-28
2p
577w
Subject:
Fwd: FOR APPROVAL - Revised Menu Choices
From:
Ike Groff
To:
Peanut Groff
…Shortrib Skewer 8. Mini Crab Cakes A la carte from menu: - 5 Mac & Cheese sides - $7 each = $35 - 5 Brussels Sprout sides - $7 each = $35 PHASE 3 - 9-10pm A la carte from menu: - 2 sets of all 4 desserts - $8 each = $64 Audrey Sperano
DiSpigna
• Public Relations & Marketing Consultant • 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400694.pdf
EFTA02185062
Dataset 10
2011-07-19
2p
127w
Subject:
Linkedln Network Updates, 7/19/2011
From:
messages-noreply©bounce.linkedin.com on behalf of Linkedln Updates
…2011 8:57:48 AM Subject: Linkedln Network Updates, 7/19/2011 Linkedln Network Updates, Jul 12 - Jul 19 View All Updates Featured Updates PROFILE CHANGES V\z / Dan
DiSpigna
has an updated profile (Experience) \ Update your profile NEW CONNECTIONS fl Rob Mallin has joined Linkedln 77 , ,V Sean Lancaster is now connected to Kohki Sakakura and 5 other people ' \ILN Kelly LaFerriere is now connected to Stephen Ball Manuela E. Stoner, LEED®AP is now connected to Michael Badame, LEED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185062.pdf
EFTA02256520
Dataset 11
2018-09-06
4p
1,034w
Subject:
Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
From:
Aaron Hantman
To:
Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy;
…Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM > wrote: <image002.peg> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel
Dispigna
; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; Peter Doehla…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256520.pdf
EFTA02234366
Dataset 11
2018-01-11
1p
344w
Subject:
Re: Naples, FL-Questions!
From:
Lesley Groff
To:
Audrey DeSpigna
…Questions! Thank you so much Audrey! This is great info. ..If we decide to go I may hit you up for some restaurant help...we arc in the preliminary planning stage! Have a super weekend :) Lesley On Jan 12, 2018, at 9:27 AM, Audrey Sperano
DiSpigna
wrote: Hi! Great seeing you all, too! YES, we love Naples and plan to move there ASAP - hahahaha! We always stay at the Naples Beach Hotel & Golf Club. We also like La Playa…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234366.pdf
EFTA00491242
Dataset 9
2019-02-25
5p
1,077w
Subject:
FW: TOURMALINE PARTNERS LLC 1015410
From:
Ike Groff <I
To:
Ike Groff
…Des Moines, IA 50392 From: Agudo, Jay Sent: Monday, February 25, 2019 1:49 PM To: Cc:
DiSpigna
, Frank Subject: TOURMALINE PARTNERS LLC 1015410 Hi Ike, Please see attached temp dental ID cards. Let me know if you have any further questions. Thanks #BePlatinum2020 Jay Agudo j Account Coordinator Group Benefits Distribution Principal it Connect with Us on Twitter I Facebook ;`),,cid:image0 EFTA00491243 Be a resource your clients look to for clarity. Share this article to open the conversation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf
EFTA00432267
Dataset 9
2011-06-21
2p
538w
Subject:
Re: Switch
From:
Lesley Groff -MIIMIE=>
To:
Ike Groff •t:El >
…Groff < > wrote: >> Can I crash Thursday instead of tonight? This way I'll do live at five too. Just got some stuff to do at the apartment still. >> >> >> Daniel
DiSpigna
» Tourmaline Partners LLC >> >> >> 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432267.pdf
EFTA00491236
Dataset 9
2019-02-25
3p
837w
Subject:
FW: dental insurance cards
From:
Ike Groff
To:
' >
…IA 50392 From: Ike Groff <1 Sent: Monday, February 25, 2019 12:44 PM To:
DiSpigna
, Frank Subject: [External] dental insurance cards Hi Frank, I but up my dental insurance card. When I card for United Healthcare dental but now I understand this is only for children. Can you help me get new cards since my wife and I cut up the old ones. Ike ,Description: Descrintion: This email and any files transmitted are confidential and intended for institutional investors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf
EFTA00405280
Dataset 9
1p
236w
Subject:
Automatic reply: new Apple computer
From:
Adam Hahn .<' >
To:
Lesley Groff .cM >
…reply: new Apple computer Date: Thu. 13 Sep 2012 20:00:18 +0000 I am currently out of the office returning Monday, September 17th. In my absence please contact Dan
DiSpigna
at Thanks, - Adam 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405280.pdf
EFTA02257029
Dataset 11
2018-09-06
5p
1,357w
Subject:
Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
…PLANS: September 6th -Soundwaters Cruise I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM wrote: EFTA_R1_01050484 EFTA02257029 <image002.png> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel
Dispigna
; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; Peter Doehla…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257029.pdf
EFTA02256819
Dataset 11
2018-09-06
5p
1,358w
Subject:
Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
To:
Ike Groff
…Cruise I will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM, Ike Groff wrote: EFTA_R1_01050156 EFTA02256819 <image002.png> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher Murphy; Christopher Sarkis; Clifton Gray; Daniel
Dispigna
; Daniel Gray; Henry Higdon; James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; Peter Doehla; Phil McCartin…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256819.pdf
EFTA02257067
Dataset 11
2018-09-06
7p
1,608w
Subject:
RE: CHANGE IN PLANS: September 6th -Soundwaters Cruise
…will take uber straight there Sent from my iPhone On Sep 6, 2018, at 11:33 AM, Ike Groff wrote: <image002.png> From: Aaron Hantman Sent: Thursday, September 06, 2018 11:31 AM To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher EFTA_R1_01050547 EFTA02257068 Murphy; Christopher Sarkis; Clifton Gray; Daniel
Dispigna
; Daniel Gray; Henry Higdon James Sutherland; Jim Olencki; Jon Goldstein; Lauren Willis; Laurence Bag; Matt Brill; Michael Manaster; Nick Kaupp; Peter Doehla; Phil McCartin; Randall McDonald…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257067.pdf
EFTA02269200
Dataset 11
2019-01-07
3p
602w
Subject:
Re: 2018 Holiday Party
To:
Aaron Hantman
…but you never know. Last First Guests 2 Hantman Aaron 2
DiSpigna
Daniel 2 Bag Laurence 2 Olencki Jim 2 Murphy Christopher 2 Higdon Henry 2 Jacobson Thomas 2 Kaupp Nick 1 Doehla Peter 1 Goldstein Jonathan 2 O'Halloran Timothy 2 Sutherland James 1.5 Gray Dan 2 Manaster Michael 2 EFTA_R1_01075141 EFTA02269200 McDonald Randall 1 Hahn Adam 2 Willis Lauren 2 Sarkis Christopher 2 Hoenig Seth 1 Brill Matthew 2 Greenfield Christopher 2 Gray Clifton 2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269200.pdf
EFTA00301066
Dataset 9
2014-01-22
1p
455w
…prime-brokerage team already offers to clients. It also Tourmaline is active in the U.S., Europe and Asia. The firm relieves the bank of possible conflicts of interests that can arise was founded in 2011 by a group of former Greenwich Prime for prime brokers whose affiliated trading desks prefer not to Trading Group staffers: chief operating officer Daniel
Dispigna
; deal with certain rivals, thanks to relationships that Tourmaline chief financial officer Jonathan Goldstein; compliance head and maintains with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301066.pdf
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