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166 results for “
"Leslie Groff"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00378479
Dataset 9
2013-12-04
1p
160w
Subject:
Fwd:
Leslie Groff
Master Bath - supports
From:
Lesley Groff <
To:
Bob Caffrey <
From: Lesley Groff < To: Bob Caffrey < Subject: Fwd:
Leslie Groff
Master Bath - supports Date: Wed, 04 Dec 2013 21:21:33 +0000 Attachments: LGrofIVanities_(2).pdf Begin forwarded message: From: Chris Cross < Subject:
Leslie Groff
Master Bath - supports Date: December 4, 2013 4:19:11 PM EST To: Lesley Groff < Cc: Pauline Young-Robb < Dear Leslie: Bob called this morning to inquire about the supports required under the Master Bath Vanities. I explained the supports…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378479.pdf
EFTA00378476
Dataset 9
2013-12-04
2p
133w
Subject:
Leslie Groff
Master Bath - supports
From:
Chris Cross
To:
Lesley Groff fr-"
From: Chris Cross To: Lesley Groff fr-" Cc: Pauline Young-Robb ..tj Subject:
Leslie Groff
Master Bath - supports Date: Wed, 04 Dec 2013 21:19:11 +0000 Attachments: LGroffVanities_(2).pdf Dear Leslie: Bob called this morning to inquire about the supports required under the Master Bath Vanities. I explained the supports were not part of the Nukitchen's Installation agreement (see attached Floor Plan) and all that is needed is for his crew to frame, sheet rock and tile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378476.pdf
EFTA00378278
Dataset 9
2013-12-06
3p
323w
Subject:
FW:
Leslie Groff
Master Bath - supports
From:
"Robert"
To:
"Norbert Kiss" <I
From: "Robert" To: "Norbert Kiss" <I Cc: "Lesley Groff' < I" Subject: FW:
Leslie Groff
Master Bath - supports Date: Fri, 06 Dec 2013 14:53:05 +0000 Attachments: DSCN6073jpg We need to do this to the vanities in the master bathroom. We should frame a knee wall under the cabinet. It will need to accommodate marble which will also need to be installed. Make it so that the marble will be recessed slightly under the cabinet. We can do this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378278.pdf
EFTA02177480
Dataset 10
2011-12-28
1p
59w
Subject:
FedEx to FTC
From:
ann rodriquez
To:
Leslie Groff
To:
Leslie Groff
From: ann rodriquez Sent: Wed 12/28/2011 5:07:26 PM Subject: FedEx to FTC Hey Leslie, Jeanne would like the tracking number for the next FerlEx package coming to FTC, I believe she's looking for a white envelope from Darren that's suppose to go to Kellerhals office. Happy Holidays to you & your family, Ann R. EFTA_R1_00885554 EFTA02177480
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177480.pdf
EFTA00418384
Dataset 9
2012-03-08
1p
128w
Subject:
Fwd: Tribeca ball donation
From:
Cecile de Jongh .. >
To:
Leslie Groff ..
From: Cecile de Jongh .. > To:
Leslie Groff
.. Subject: Fwd: Tribeca ball donation Date: Thu, 08 Mar 2012 22:41:27 +0000 Attachments: 20120308160020022.pdf Lesley, JE would like you to put this event on his calendar. Thanks. With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: ,, > Date: March 8, 2012 5:26:45 PM GMT-04:00 To: "'Richard Kahn" , "'Darren Indykem < > Cc: "'Cecile de Jongh"' Subject: Tribeca hall donation Rich JEE just…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418384.pdf
EFTA00402172
Dataset 9
2012-11-10
1p
94w
Subject:
Daytona beach hotel
From:
philip crifasi
To:
leslie groff
From: philip crifasi To:
leslie groff
Subject: Daytona beach hotel Date: Sat, 10 Nov 2012 22:15:16 +0000 Importance: Normal Attachments: Daytona_Beach_Hotel_Executive_Summary_2012.doc Hi Leslie: Things are getting back to normal on the NJ shore and we have power. Please see attached. This beach front project requires $10 million for 5 years. Due to its relatively low price, I can structure a high return on this. We are now in attorney review and I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402172.pdf
EFTA00414390
Dataset 9
2012-05-01
1p
86w
Subject:
First Mortgage secured at 10% return
From:
philip crifasi
To:
leslie groff
From: philip crifasi To:
leslie groff
Subject: First Mortgage secured at 10% return Date: Tue, 01 May 2012 05:56:51 +0000 Importance: Normal Attachments: Harrisburg_McDevitt_l_page_Exec_Sum_2012..docx Hi Leslie: This project requires $4 million secured as a 10% First Mortgage with a balloon payment by the 7th year. It's based on affordability and , I feel, a prudent project to park funds for a few years. Please call if interested,. Thank you. Philip G…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414390.pdf
EFTA00416729
Dataset 9
2012-04-01
1p
39w
Subject:
project
From:
philip crifasi4
To:
leslie groff
From: philip crifasi4 To:
leslie groff
Subject: project Date: Sun, 01 Apr 2012 02:04:53 +0000 Importance: Normal Attachments: Harrisburg_McDevitt_l_page_Exec_Sum_2012..docx Leslie: Please see attached. Philip G. Crifasi, Jr. 480 Ocean Boulevard, Suite 8 B Long Branch, N.J. 07740 Cell: EFTA00416729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416729.pdf
EFTA00414227
Dataset 9
2012-05-04
3p
635w
Subject:
RE: Interstate Unveils New Logo and Website as Part of Global Rebranding Initiative
From:
philip crifasi <
To:
leslie groff
From: philip crifasi < To:
leslie groff
Subject: RE: Interstate Unveils New Logo and Website as Part of Global Rebranding Initiative Date: Fri, 04 May 2012 01:20:56 +0000 Importance: Normal Leslie: This is the group that will be managing the new Crowne Plaza hotel that I am developing in North Dakota. Land and construction costs are low; occupancies are over 78%; rates are over $225 per key. All of this results in a higher net profit than a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414227.pdf
EFTA00428690
Dataset 9
2011-09-07
1p
59w
Subject:
Douglass Fairbanks
From:
philip crifasi 4
To:
leslie groff
From: philip crifasi 4 To:
leslie groff
Subject: Douglass Fairbanks Date: Wed, 07 Sep 2011 18:17:44 +0000 Importance: Normal Attachments: Sea_Bright_Executive_Summary_Sept_2011.docx Leslie: This project came forward. It needs $2.5 million with a lender providing the rest. Please read the brief attachment. Thank you. Philip G. Crifasi, Jr. 480 Ocean Boulevard, Suite 8 B Long Branch, N.J. 07740 Cell: EFTA00428690
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428690.pdf
EFTA00432175
Dataset 9
2011-06-16
1p
54w
Subject:
San Diego and Clearwater, Fl.
From:
philip crifasi 4
To:
leslie groff
From: philip crifasi 4 To:
leslie groff
Subject: San Diego and Clearwater, Fl. Date: Thu, 16 Jun 2011 02:18:04 +0000 Importance: Normal Attachments: Alta_Point_Ex.Sutrunary_Jtme_9,_2011.docx; Bellview Biltmore Executive Summary.docx Leslie: Hope all is well. Please read my 2 short attachments on 2 projects. Thank you. Phili G. Cri asi, Jr. Long Branch, 07740 Cell: EFTA00432175
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432175.pdf
EFTA00422734
Dataset 9
2011-12-09
1p
41w
Subject:
kobe
From:
philip crifasi kz•
To:
leslie groff
4 From: philip crifasi kz• To:
leslie groff
Subject: kobe Date: Fri, 09 Dec 2011 16:22:10 +0000 Importance: Normal Attachments: Burger_Monger NJ_NY_Dec._2011.docx Hi Leslie; something new. Philip G. Crifesi, Jr. 480 Ocean Boulevard, Suite 8 B Long Branch, 07740 Cell: EFTA00422734
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422734.pdf
EFTA00432191
Dataset 9
2011-06-16
1p
167w
Subject:
Clearwater project
From:
philip crifasi
To:
leslie groff
From: philip crifasi To:
leslie groff
Subject: Clearwater project Date: Thu, 16 Jun 2011 14:38:33 +0000 Importance: Normal Attachments: Bellview_Biltmore_Executive_Summary.docx Leslie: I wanted to mention that on the Bellview Biltmore hotel project approx $10 millioin in historic tax credits are generated. They are sold for 92 cents on the dollar to high net worth individuals or corpoarations. Fed. tax law permits a buyer to take a full dollar off of their taxable income even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432191.pdf
EFTA00412568
Dataset 9
2012-05-24
1p
46w
Subject:
project return of 10%
From:
philip crifasi 4
To:
leslie groff
From: philip crifasi 4 To:
leslie groff
Subject: project return of 10% Date: Thu, 24 May 2012 15:18:31 +0000 Importance: Normal Attachments: Harrisburg_McDevitt_l_page_Exec_Sum_2012..docx Hi Leslie: please see attached. Thank you. Philip G. Crifasi, Jr. 480 Ocean Boulevard, Suite 8 B Long Branch, N.J. 07740 Cell: EFTA00412568
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412568.pdf
EFTA00424105
Dataset 9
2011-11-14
1p
45w
Subject:
Indigo Hotel
From:
philip crifasi
To:
leslie groff
4 From: philip crifasi To:
leslie groff
Subject: Indigo Hotel Date: Mon, 14 Nov 2011 23:48:06 +0000 Importance: Normal Attachments: Indigo_Hotel,Financial_Summ„Bismarck„ND„Summary_Nov._2011.doc Hi Leslie: Do you know anything about Bismarck, ND? Please read the attachment. Thank you. Philip G. Crifasi, Jr. Long Branch, N.J. 07740 EFTA00424105
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424105.pdf
EFTA00413488
Dataset 9
2012-05-09
1p
93w
Subject:
harrisburg
From:
philip crifasi
To:
leslie groff
From: philip crifasi To:
leslie groff
Subject: harrisburg Date: Wed, 09 May 2012 11:16:08 +0000 Importance: Normal Attachments: Harrisburg_Office_Market_Q1_2012_Tri_Fold.pdf Leslie: Attached is the office market report on Harrisburg. It shows occupancies in the 92% to 94% range which is greater than any other major urban market such as NYC, NJ, Washington DC. In short, the risk on this project is dramatically reduced. Like to participate in this project with an investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413488.pdf
EFTA00399811
Dataset 9
2012-12-12
1p
50w
Subject:
Long Branch, NJ
From:
philip crifasi 4
To:
leslie groff
From: philip crifasi 4 To:
leslie groff
Subject: Long Branch, NJ Date: Wed, 12 Dec 2012 05:53:44 +0000 Importance: Normal Attachments: Long_Branch_school_Ex.Summaty.docx; Long_Branch_School.pdf Hi Leslie: Something new. Please see attached. Thank you. Philip G. Crifasi, Jr. 480 Ocean Boulevard, Suite 8 B Long Branch, N.J. 07740 Cell: (908) 489-5171 EFTA00399811
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399811.pdf
EFTA00491180
Dataset 9
2019-02-23
1p
53w
From:
Renato Lacson <a>
To:
Leslie Groff <MIMIII >
From: Renato Lacson <a> To:
Leslie Groff
<MIMIII > Date: Sat, 23 Feb 2019 00:02:27 +0000 Good evening Lesley Just want to confirm if the two passengers will still arrive tonight at 9:56 PM, or is there's any changes?because Karina still here that supposed to be leaving tonight. Thank You Renato Lacson EFTA00491180
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491180.pdf
EFTA00417378
Dataset 9
2012-03-17
1p
277w
Subject:
8% return secured with First Mortgage
From:
philip crifasi <
To:
leslie groff <1
From: philip crifasi < To:
leslie groff
<1 Subject: 8% return secured with First Mortgage Date: Sat, 17 Mar 2012 02:55:47 +0000 Importance: Normal Attachments: Harrisburg_Market_St_pics_(1).pdf; Harrisburg_McDevitt_Exec_Sum._Mixed- Use 2012..docx Hi Leslie: Today, I signed the contract to purchase a 127,000 sq. ft. Gothic Catholic School located in Harrisburg, Pa. I will adapt its space into: a catering hall, offices for attorneys, lobbyists, medical, general use, meeting rooms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417378.pdf
EFTA00493481
Dataset 9
2019-04-24
1p
42w
Subject:
Vacation
From:
Renato Lacson ca>
To:
Leslie Groff •MIIMIa>
From: Renato Lacson ca> To:
Leslie Groff
•MIIMIa> Subject: Vacation Date: Wed, 24 Apr 2019 16:47:19 +0000 Good afternoon Lesley, Here is my plan for our iterinary Leaving on May Renato Lacson 358 El Brillo Way Palm Beach , FL 33480 EFTA00493481
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493481.pdf
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