🔍 Explore the Archive
Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V10: Redaction Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
email
DataSet-9
EFTA00828410
EFTA00828410.pdf
From: Paola Rengifo
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2018 21:52:14 +0000
Will do
Paola Rengifo
Senior Design Associate
Miami Fl. 33131
This e-mail, and…
D5
P17
D2
V16
V10
email
DataSet-9
EFTA01144406
EFTA01144406.pdf
From: Martin Weinberg
To: "jeffrey E." , dkiesq
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 15:32:16 +0000
Attachme…
D6
P17
D5
V10
email
DataSet-9
EFTA00643703
EFTA00643703.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Are you here this week?
Date: Wed, 09 Mar 2016 12:43:50 +0000
I can't wait to actually fly on that 727 some day. I've never been on …
D2
V10
V9
D5
P17
email
DataSet-9
EFTA00834083
EFTA00834083.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: MRI
Date: Thu, 18 Feb 2016 17:01:47 +0000
5 perfect
On Thu, Feb 18, 2016 at 12:01 PM, Peter Attia …
D2
D5
V10
P17
V16
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17
email
DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E."
To:
Subject: Fwd: Fwd:
Date: Mon, 18 Jul 2016 03:34:20 +0000
Forwarded message
From: Peter Attia <
Date: Sun, Jul 17, 2016 at 10:27 PM
Subject: RE: F…
D2
D5
P17
D6
V10
email
DataSet-9
EFTA01014460
EFTA01014460.pdf
From: J
To: Peter Attia
Subject: Re: are you in FL?
Date: Tue, 04 Dec 2018 14:17:18 +0000
same as usual , just tougher
On Tue, Dec 4, 2018 at 9:16 AM Peter Attia …
D2
D5
P23
V10
P17
email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
D6
V13
D5
V10
P17
email
DataSet-9
EFTA01036679
EFTA01036679.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:35:28 +0000
wow 505 938 2929
On Mon, Jun 11, 2018 at 6:30 AM Peter Attia …
D2
D5
P23
V10
P17
legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
email
DataSet-9
EFTA00100324
EFTA00100324.pdf
From: Andrew Patel On Dec 20, 2019, at 6:36 PM, a a wrote:
> Andy,
> We cannot agree to these redactions, and think it would be …
V10
V13
P17
V9
D5
legal filing
DataSet-9
EFTA00088560
EFTA00088560.pdf
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
D6
D5
V9
P17
V10
legal filing
DataSet-9
EFTA00071624
EFTA00071624.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
D6
V10
P17
D5
V9
legal filing
DataSet-9
EFTA01081647
EFTA01081647.pdf
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D5
V10
V9
P17
P22
legal filing
DataSet-9
EFTA00079608
EFTA00079608.pdf
OG
BOO Thad Avenue
New Yak, …
D5
P17
V10
V14
D7
email
DataSet-9
EFTA01044708
EFTA01044708.pdf
From: "Jeffrey E."
To: Thomas Turrin
Subject: Re:
Date: Fri, 26 May 2017 11:54:43 +0000
thx
On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin c > wrote:
I don…
P17
D6
V10
D5
V16
email
DataSet-9
EFTA00834017
EFTA00834017.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: This is the technique
Date: Fri, 19 Feb 2016 11:57:16 +0000
is the cost difference the machine cost?
On Thu, Feb 18, 2016 at 10…
D2
D5
D6
V10
P17
email
DataSet-9
EFTA00828679
EFTA00828679.pdf
From: "jeffrey E."
To: Peter Attia
Subject: Re: Do you ever go to Caymens?
Date: Tue, 26 Apr 2016 21:09:02 +0000
zero , there are other people there
On Tue, Apr 26, 2016 at 5:06 PM,…
D2
D5
V16
V10
P17
unknown
DataSet-9
EFTA01097606
EFTA01097606.pdf
Fried, Fraa Hams. Sttrlwr & Ambles LLP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 FRIEDFR.-A\K
iTan
…
P17
D2
V10
D5
D6
email
DataSet-9
EFTA01022197
EFTA01022197.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Re:
Date: Sun, 23 Sep 2018 17:45:08 +0000
Are you in town through Friday evening? There is a very good cancer meeting kicking …
D2
D5
V10
P17
V9
email
DataSet-9
EFTA00073473
EFTA00073473.pdf
From: Bruce Barket fr-"
To:'
Cc: Aida Leisenrin Ricco BRUCE
…
D6
V13
D5
V10
P17
email
DataSet-9
EFTA00541237
EFTA00541237.pdf
From: Paola Rengifo < [=.
To: Karyna Shuliak
Cc: Ramon Alonso
Subject: Re: LSJ-Cabanas: Furniture Present…
D2
D5
V16
V10
P17