🔍 Explore the Archive

Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity V11: Timeline Integrity D1: Who Benefits 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01383762
EFTA01383762.pdf
If the Offer is consummated. Purchaser expects that certain of the current directors of the Mobileye Board will resign. other than at least two independent, non-executive directors as mutual…
V11 D1 V9 V15
email DataSet-9
EFTA00405989
EFTA00405989.pdf
From: Lesley Groff To: Jennie Enterprise Cc: Appointment call iMa> Subject: Re: Jeffrey Epstein-never mind on Monday ! Date: Thu, 06 Sep 2012 12:10:44 +0000 Never mi…
V11 D1 V9
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-9
EFTA00423174
EFTA00423174.pdf
From: ==la To:' Subject: Re: Dr. Victor Date: Tue, 22 Nov 2011 22:57:38 +0000 :) will pass along Sent from my iPhone On Nov 22, 2011, at 5:09 PM, wrote: > Than…
P17 D1 V9 P24 V11
email DataSet-9
EFTA00397203
EFTA00397203.pdf
From: Appointment To: 'Ma> Subject: RE: Jeffrey Epstein Date: Wed, 23 Jan 2013 14:06:47 +0000 Hi there...checking in on alternative times for Jeffrey to come in..…
V11 D1 V9
email DataSet-9
EFTA00417059
EFTA00417059.pdf
From: Appointment la To: Lesley Groff Not sure if they are flying back Wednesday or Thursday...waiting to hear!! • Original Message > From: Lesley Groff [mailto: > Sent: Monday, March 26,…
V11 D1 V9
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-11
EFTA02436586
EFTA02436586.pdf
To: Cc: mall.com[jeevacation©gmail.com] Fran: Sent: Wed 9/2/2009 8:33:48 PM Subject: Re: a proposal Tremendous. Thx Original Wessa o From: marc hauser To: CC: jeevaca…
V11 D1 V9
email DataSet-9
EFTA00405948
EFTA00405948.pdf
From: Appointment C To: Lesley Groff alla Cc: " C , Dangene Enterprise 'ca Subject: RE: Jeffrey Epstein Date: Wed, 05 Sep 2012 17:09:…
V11 D1 V9
unknown DataSet-9
EFTA01086444
EFTA01086444.pdf
"ARBITRAGE" PROFORMA P / L REVENUE Low High FOREIGN SALES Foreign Sales Closed …
D1 D4 V9 V11
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
EFTA00397410
EFTA00397410.pdf
From: Lesley Groff To: Appointment Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 21:53:50 +0000 Hi Valerie...I'm guessing things still don't look good? Jeffrey still has tomorrow …
V11 D1 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
EFTA00419474
EFTA00419474.pdf
From: To: Jennie Enterprise •t:MI > Cc: Appointment call > Subject: Re: Jeffrey must cancel:( Date: Thu, 16 Feb 2012 17:09:49 +0000 ah, ok...I…
V11 D1 V9
email DataSet-9
EFTA00419749
EFTA00419749.pdf
From: Lesley Groff To: Appointment Subject: Re: Jeffrey Epstein Date: Wed, 15 Feb 2012 13:23:23 +0000 Ha! No worries! Happens to me too! So he will see you at 5pm Thursday. Thanks …
V11 D1 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
EFTA00428471
EFTA00428471.pdf
From: Lesley Groff To: Rich Cortese Subject: Re: Jeffrey Epstein Date: Thu, 08 Sep 2011 14:41:12 +0000 Hey Rich...you referred to Monday as being the 18th...but it is the 19th. I assum…
D1 V16 V9 V11
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
EFTA01381121
EFTA01381121.pdf
3 Party A and Party B A duly executed and delivered As of execution of this Yes copy of the Credit Support Agreeminit. …
V9 D8 V11 D1
email DataSet-9
EFTA01194373
EFTA01194373.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Leon office Date: Fri, 19 Sep 2014 16:29:58 +0000 Attachments: 20140919124835544.pdf Rich Dagastino sent an email this…
D1 V9 V11
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
unknown DataSet-10
EFTA01382878
EFTA01382878.pdf
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED AND MAY RECEIVE PROCEEDS LESS THAN TENDER PRICE. + HOLDERS THAT WISH TO TENDER THEIR SHARES, IN ADDITION TO SUBMITTING INSTRUCTIONS VIA IFA/RE…
V11 D1 V9 P21
unknown DataSet-11
EFTA02685312
EFTA02685312.pdf
"ARBITRAGE" PROFORMA P / L REVENUE Low High FOREIGN SALES Foreign Sales Closed …
D1 D4 V9 V11
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!