🔍 Explore the Archive

Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D8: Suppression Patterns D5: Procedural Violations D4: Geographic Coordination V9: Document Integrity Clear all
email DataSet-9
EFTA00078968
EFTA00078968.pdf
From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to p…
V9 D8 D4 V12 D5
email DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A." To: Cc: Andrew Tombac Subject: e: investigation Date: Mon, 14 Sep 2020 16:06:47 +0000 we are still looking to see what confi…
V9 D8 D5 D4 P19
email DataSet-9
EFTA00088981
EFTA00088981.pdf
From: ' (USANYS)" To: "Weinstein, Marc A." , …
V9 D4 D8 D1 D5
email DataSet-9
EFTA00676111
EFTA00676111.pdf
From: Boris Nikolic To: "Jeffrey Epstein (jeevacationlii Subject: FW: OFFER: Date: Tue, 22 Oct 2013 21:36:53 +0000 See the contra offer — I do not like it as…
V9 D8 D4 D5 D1
email DataSet-9
EFTA00081927
EFTA00081927.pdf
From: Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: …
D6 V9 D8 D4 D5
email DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM Sent: Tuesday, April 26, 2011 5:24 PM To: Paul Tweed;[email protected] Subjec…
V9 D8 V12 D4 D5
email DataSet-9
EFTA00079388
EFTA00079388.pdf
From: To: "Weinstein, Marc A.' Cc: Subject: RE: SDNY investigation Date: Tue, 29 Sep 2020 19:40:25 +0000 Hi Marc, Hope you're doing well. I wanted to check in on the sta…
D6 V9 D8 D5 D4
email DataSet-9
EFTA00973425
EFTA00973425.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: FW: OFFER: 137 Duane St., 3A Date: The, 22 Oct 2013 21:38:54 +0000 this is the way it goes , do not increase your offer, . tell them…
V9 D4 D5 D8 P17
email DataSet-9
EFTA00982079
EFTA00982079.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: FW: OFFER: 137 Duane St., 3A Date: Thu, 30 Jan 2014 16:25:25 +0000 your name will not be mentioned. On Thu, Jan 30, 2014 at 11:22…
D4 V9 D5 P17 D8
email DataSet-9
EFTA00676117
EFTA00676117.pdf
From: Boris Nikolic To: Jeffrey Epstein Subject: RE: FW: OFFER: Date: Tue, 22 Oct 2013 21:40:20 +0000 I agree 100% From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday…
V9 D4 D5 D8 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Christine N. Walz +1 3…
V9 D5 D4 D6 D8
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11 EXHIBIT C Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11 From: …
V9 D8 P17 D4 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.440.1
gov.uscourts.nysd.447706.440.1.pdf
Case 1:15-cv-07433-LAP Document 440-1 Filed 09/20/16 Page 1 of 21 STATE S DISTRICT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------- X …
V9 D8 P17 D4 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!