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Corpus: 1990-03-17 – 2025-12-01

September 2016

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Results by Dataset4 total

Set 9

Set 10

4 results for “"Timothy Archambault"”

EFTA00319678Set 9

2016-09-021p117w

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Lesley Groff Cc: Jennifer Andia , Timothy Archambault < >, Ximena Gonzalez Subject: Oppenheim Design Proposal_USVI Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our Design

https://www.justice.gov/epstein/files/DataSet%209/EFTA00319678.pdf

EFTA00819455Set 9

2016-09-022p119w

Date: September 2, 2016 at 10:36:08 AM EDT To: Lesley Groff Cc: Timothy Archambault , Ximena Gonzalez < Subject: Oppenheim_USVI_concept invoice and wire instructions Hi Lesley, As promised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819455.pdf

EFTA02043705Set 10

2016-09-021p109w

Christian Glauser Benz Cc: Jennifer Andia Timothy Archambault I; Ximena Gonzalez[ From: Lesley Groff Sent: Fri 9/2/2016 1:10:30 AM Subject: Re: Oppenheim Design Proposal_USVI Super. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043705.pdf

EFTA00819408Set 9

2016-09-022p249w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819408.pdf