🔍 Explore the Archive
Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia
To: Lesley Groff <
Subject: RE: Phone call request
Date: Mon, 19 Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png;…
V13
D7
P20
D4
unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
V14
D7
P20
email
DataSet-9
EFTA00216245
EFTA00216245.pdf
From:
To:
[email protected]
Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert
Date: Fri, 24 Oct 2008 18:49…
P20
V14
V16
D7
email
DataSet-11
EFTA02285869
EFTA02285869.pdf
To: Jennifer Andiau
From: I IRI
Sent: M Ur 8:19:24 PM
Subject: Re: phone call coordination
Hi Jennifer. Jeffrey needs to move Chad tomorrow. Can he either go see him at 12 …
V13
D7
P20
D4
V16
unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
D7
P20
D3
email
DataSet-9
EFTA00494590
EFTA00494590.pdf
From: Jennifer Andia
To: Lesley Groff
Subject: RE: phone call coordination
Date: Tue, 07 May 2019 17:39:33 +0000
Inline-Images: image001.png; image002.png; image003.p…
V13
D7
P20
D4
V16
unknown
DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
D6
P21
D7
email
DataSet-10
EFTA02045558
EFTA02045558.pdf
To:
Cc: Christian Glauser Ben
From: Jennifer Andia
Sent: Fri 8/12/2016 3:41:26 PM
Subject: RE: phone call coordination
Thank you and confirmed.
Below please find a wetransfer link…
D7
P20
D4
unknown
DataSet-10
EFTA01372751
EFTA01372751.pdf
DEUTSCHE BA* Fax d108955135 Se: 20 2013 06:07pn P017/037
Compmty
1. At the termi…
D6
D7
P20
email
DataSet-10
EFTA02045581
EFTA02045581.pdf
To: Jennifer Andi
Cc: Christian Glauser Benz
From:
Sent: Fri 8/12/2016 4:25:51 PM
Subject: Re: phone call coordination
thanks! I have pass along to Jeffrey...
> On Aug 12, 2…
D7
P20
D4
V16
unknown
DataSet-10
EFTA01362725
EFTA01362725.pdf
DEUTSCHE BA* Fax d108955135 Se: 20 2013 06:07pn P017/037
Compmty
1. At the te…
D7
P20
unknown
DataSet-10
EFTA01392314
EFTA01392314.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the op…
V15
P20
P21
D7
P17
email
DataSet-11
EFTA02216270
EFTA02216270.pdf
To: Christian Glause
From:
Sent Mon 6/5/2017 11:44:25 AM
Subject Re: phone call request
Good mornin Jennifer. Reconfirming Jeffrey will call Chad Oppenheim today at 3:30pm on the
office …
V13
D7
P20
D4
unknown
DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opinion …
V15
P20
P21
D7
P17
email
DataSet-9
EFTA00215894
EFTA00215894.pdf
From: ' (USAFLS)"
P20
V14
D7
V16
unknown
DataSet-10
EFTA01391036
EFTA01391036.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the…
V15
P20
P21
D7
P17
email
DataSet-11
EFTA02214766
EFTA02214766.pdf
To:
From: Jennifer Andia
Sent Tue 6/13/2017 9:28:39 PM
Subject: RE: phone call request
Wonderful, thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
MIAMI / N…
V13
D4
D7
P20
V16
unknown
DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
P21
P20
D3
D5
email
DataSet-10
EFTA02044916
EFTA02044916.pdf
To:
Cc: Anna Rodriquez Daphne Wallace
From: Jennifer Andia
Sent: Wed 8/24/2016 9:03:08 PM
Subject: RE: sunglasses
Good idea! Please send the sunglasses to the …
P23
D7
P20
D4
V16
unknown
DataSet-10
EFTA01368359
EFTA01368359.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-11
EFTA02285054
EFTA02285054.pdf
To:
From: Jennifer Andia
Sent: Tue 5/7/2019 5:14:49 PM
Subject: RE: phone call coordination
Do you need for me to send you a calendar invite? Thanks
JENNIFER ANDIA
EXECUTIVE ASSISTAN…
V13
D7
P20
D4
unknown
DataSet-10
EFTA01394086
EFTA01394086.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opi…
V15
P20
P21
D7
P17