🔍 Explore the Archive

Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns D6: Institutional Capture V16: Source Analysis DOJ DataSet-9 Clear all
law enforcement DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6 V10 P23 V16 D4
email DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn To: "jeffrey E." Cc: Larry Visoski -Ma> Subject: Fwd: N Registration and Insurance Date: Fri, 07 Sep 2018 14:37:33 +0000 insurance company ok without N regis…
D4 V10 D6 P18 V16
unknown DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. BUTTE ION mum.; .12.1S1401(ISEITS OEM …
D6 V10 P23 D4 V16
email DataSet-9
EFTA00687827
EFTA00687827.pdf
From: Martin Weinberg To: Jeffrey Epstein Cc: Martin Weinberg Subject: Re: CIA FOIA Request Date: Mon, 18 Jul 2011 15:06:00 +0000 yes, we filled out fbi privacy waiver with VI …
D6 P23 V10 V16
legal filing DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V10 V16 V9 D4 D6
law enforcement DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6 V10 P23 V16 D4
unknown DataSet-9
EFTA00508611
EFTA00508611.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 D6 V16 V10
email DataSet-9
EFTA00081434
EFTA00081434.pdf
Subject: RE: Epstein priv review -- I B71 update Date: Wed, 04 Nov 2020 20:20:32 +0000 The privilege review for 1B71 is almost done. has the tags for the whole report except for the S…
D5 D6 V16 V10
email DataSet-9
EFTA00100901
EFTA00100901.pdf
From: "I r cir, To: "I (USANYS)" Cc: ' [Contractor]" Subject…
V10 D6 D2 D5 V16
legal filing DataSet-9
EFTA00058418
EFTA00058418.pdf
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out …
D6 V9 V16 V10 V11
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
legal filing DataSet-9
EFTA00039908
EFTA00039908.pdf
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, …
V16 V9 V13 D6 V10
law enforcement DataSet-9
EFTA01126551
EFTA01126551.pdf
June 13, 2011 Via Certified Mail (Return Receipt Requested) Record/Information Dissemination Section Federal Bureau of Investigation Department of Justice 170 Marcel Drive Winchester, VA 22602-4843 …
V10 D6 V16 P23 D4
law enforcement DataSet-9
EFTA01204688
EFTA01204688.pdf
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESS…
D6 V10 P23 V16 D4
unknown DataSet-9
EFTA01145900
EFTA01145900.pdf
MARTIN G. WEINBERG, P.C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE 1000 …
P23 D6 V10 V16 D4
legal filing DataSet-9
EFTA00641487
EFTA00641487.pdf
CM/ECF - Live Database - flsd Page 1 of 6 BNDRSR …
D6 V9 P18 V16 V10
law enforcement DataSet-9
EFTA00731047
EFTA00731047.pdf
December 31, 2009 Record/Information Dissemination Section Federal Bureau of Investigation Department of Justice 170 Marcel Drive Winchester, VA 22602-4843 REQUEST UNDER FREEEDOM OF INFORMATION AC…
D6 V10 V16
unknown DataSet-9
EFTA01104766
EFTA01104766.pdf
MARTIN G. WEINBERG, P.C. ATTORNEYAT LAW 20 PARK PIAZA, SUITE ION …
P23 D6 V10 V16 D4
unknown DataSet-9
EFTA01111866
EFTA01111866.pdf
MARTIN C WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE /on neuron; .11.1S1401USEITS onu …
D6 V10 P23 D4 V16
email DataSet-9
EFTA00091946
EFTA00091946.pdf
From: Bruce Barket To: Cc: Aida Leisenrin Ton Ricco BRUCE KOFFSKY …
D6 V13 V16 D5 V10
law enforcement DataSet-9
EFTA01102416
EFTA01102416.pdf
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE 1000 EMAIL ADDR…
D6 V10 V16 P17 V9
law enforcement DataSet-9
EFTA01145893
EFTA01145893.pdf
MARTIN G. WEINBERG, P.C. ATTORNEYAT LAW 10 PARK PLAZA. SUITE ION EMAIL ADDRESSES: BOSTOP4 MAS…
D6 V10 P23 V16 D4
unknown DataSet-9
EFTA01082913
EFTA01082913.pdf
June 30, 2011 Via Certified Mail (Return Receipt Requested) Via Facsimile Information and Privacy Coordinator Central Intelligence Agency Washington, D.C. 20505 REQUEST UNDER FREEEDOM OF INFORMATION…
D6 V10 V16 P23 D4
email DataSet-9
EFTA00713235
EFTA00713235.pdf
From: Faculty of 1000 To: Subject: You heard right: restoring mouse hearing; and other top stories. Date: Thu, 06 Sep 2012 16:27:21 +0000 ADVERTISEMENT …
V10 D6 D2 V16 V15