🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
email
DataSet-11
EFTA02365313
EFTA02365313.pdf
From:
Sent: Friday, February 24, 2017 426 AM
To: jeffrey E.
Subject: Re: what about this?
Also 15 years ago b…
D4
P23
D6
V16
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