3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00376379
To: "Jeffrey Epstein" < Reply-To: Greetings Leslie and Jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro Cap is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My
EFTA00376377
18:05:44 +0000 Importance: Normal Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro Cap is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My
EFTA02721158
" <lesle :ea mail.com> Reply-To: Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro Cap is -25 percent but I expect them to get their act together and if they do and start growing. 20X. My

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

T-Mobile
OrganizationAmerican telecommunications company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bruce Galloway
PersonBusiness associate of Epstein, connected through Richard Kahn at HBRK Associates