🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:10:26 +0000
Good morning...Dangene and Jennie are out of the office today, so sorry...
With Kin…
V11
D3
D1
V9
email
DataSet-10
EFTA01409540
EFTA01409540.pdf
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Mess…
V15
V9
D1
D3
email
DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:50:27 +0000
ok„,thanks...let me see :1
On Sep 12, 2011, at 10:47 AM, Appointment wrote:
> Even…
V11
D3
D1
V9
V16
email
DataSet-9
EFTA00423799
EFTA00423799.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 18 Nov 2011 18:58:01 +0000
Great...
With Kindest Regards,
Valerie
, Betwe…
V11
D1
D3
V9
email
DataSet-9
EFTA00435096
EFTA00435096.pdf
From:
To: Appointment
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 20:16:59 +0000
ok sounds good. let me ask her if the time of day matters...
On Apr 18, 2011, at 4:…
V11
D1
D3
V9
email
DataSet-9
EFTA00428405
EFTA00428405.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:41:04 +0000
ok, I think 3:30 may be too late...let me just double check...and he has already to…
V11
D1
D3
V9
email
DataSet-9
EFTA00422622
EFTA00422622.pdf
From: Appointment
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Dec 2011 21:43:55 +0000
He is in...great day!!
With Kindest Regards,
Valerie
@CORE/
Announcing SUBLIME TRAN…
V11
D1
D3
V9
email
DataSet-9
EFTA00424819
EFTA00424819.pdf
From: ==. >
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:40:30 +0000
Ok. I thought so! Thx
Sent from my iPhone
On Oct 28, 2…
V11
D1
D3
V9
unknown
DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
P20
V15
D1
V9
D3
email
DataSet-9
EFTA00432128
EFTA00432128.pdf
From: Lesley Groff
To: "Jennie Enterprise" •al >
Cc: "Appointment" "Dangene"
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 16:08:22 +…
V11
D1
D3
V9
email
DataSet-9
EFTA00421528
EFTA00421528.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Jan 2012 16:18:53 +0000
You got it!! Great day
With Kindest Regards,
www.dangene.com
@CORE/66 E 55th …
V11
D3
D1
V9
unknown
DataSet-10
EFTA01361644
EFTA01361644.pdf
M essages (continued)
have any securities selected for redemption at all.
• When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01459739
EFTA01459739.pdf
Real Assets: Commodities
— Volatility within the oil market continues. Last 250.000 No. positions
week, crude oil bounced off of its lowest level
($28.35/barreff since 2003 and m…
V15
D1
D3
V9
email
DataSet-9
EFTA00424140
EFTA00424140.pdf
From: Appointment alla>
To: Lesley Groff c:MINE >
Subject: RE: Jeffrey Epstein
Date: Tue, 15 Nov 2011 14:45:43 +0000
Great!!
With Kindest Regards,
Valerie
…
V11
D3
D1
V9
unknown
DataSet-9
EFTA01189825
EFTA01189825.pdf
ac;New Uork Zimes
The Stimulus Tragedy
Paul Krugman: 02/20/2014
Five years have passed since President Obama signed the American Recovery and Reinvestment Act —
the "stimul…
V9
D3
D1
email
DataSet-9
EFTA00428397
EFTA00428397.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:37:46 +0000
Yes 3:30 would work fine, please let me know...
With Kindest Regards,
Valerie
N…
V11
D1
D3
V9
unknown
DataSet-10
EFTA01376187
EFTA01376187.pdf
Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or t…
V9
P20
D3
D1
V11
unknown
DataSet-10
EFTA01365411
EFTA01365411.pdf
Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or t…
V9
P20
D3
D1
V11
unknown
DataSet-10
EFTA01361662
EFTA01361662.pdf
Deutsche Asset
1 & Wealth Management Deolsoc Boni Matt WHIM Maimpertale
…
V9
P20
D3
D1