🔍 Explore the Archive

Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping V14: Victim Testimony D5: Procedural Violations 🟡 Medium Value Clear all
email DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E." To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 16 Jul 2015 18:50:07 +0000 you can also ask her , if she can share with you how and why i…
D6 V12 P17 D5 V14
email DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik To: jeffrey E. CC: Ben Sosenko Subject: Re: privileged and confidential Date: Tue, 06 Jun 2017 17:16:36 +0000 Sending you the list of questions this aftern…
V12 D7 P17 V14 D5
unknown DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153 …
V14 P22 P17 V15 D5
email DataSet-9
EFTA01028636
EFTA01028636.pdf
From: J To: Michael Wolff
V14 P23 D5 P17 D6
email DataSet-9
EFTA01007457
EFTA01007457.pdf
From: "Jeffrey E." To: "Martin G. Weinberg" Subject: Re: ATTORNEY CLIENT PRIVILEGE Date: Thu, 23 Aug 2018 13:10:10 +0000 Yes On Thu, Aug 23, 2018 at 8:59 AM, Martin G. We…
P17 D6 D5 V14
unknown DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC) Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC) Subject: Filin From: To: CC: Hello- I hope you are doing great. This is the statement that would like to…
V14 P17 P22 D5
email DataSet-9
EFTA00906441
EFTA00906441.pdf
From: "Mike Sitrick" To: "Jeffrey Epstein" Subject: RE: Date: Tue, 15 Mar 2011 20:59:24 +0000 Inline-Images: image00 1 .jpg Should I get this to Paul?…
D6 D4 V14 P17 D5
email DataSet-11
EFTA02648310
EFTA02648310.pdf
From: jeffrey E. Sent: Tuesday, June 6, 2017 8:41 PM To: Matthew Hiltzik Subject: Re…
P17 D5 V12 V14 V16
email DataSet-9
EFTA00922940
EFTA00922940.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 26 Oct 2011 13:55:24 +0000 but marie knows that tese are not true , do we send her the trans…
D5 V14 V9 P17 D6
unknown DataSet-9
EFTA00096870
EFTA00096870.pdf
Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessOb…
V14 D6 D5 P17
email DataSet-9
EFTA00747917
EFTA00747917.pdf
From: Jeffrey Epstein To: Subject: Fwd: Fw: Girl for BF Date: Tue, 06 Apr 2010 23:26:40 +0000 Forwarded message From: Steve Hanson …
V14 D5 P17
email DataSet-9
EFTA00906436
EFTA00906436.pdf
From: Jeffrey Epstein To: Mike Sitrick Subject: Re: Date: Tue, 15 Mar 2011 20:51:40 +0000 Inline-Images: image00 ljpg ok On Tue, Mar 15, 2011 at 1:30 PM…
D6 D4 V14 P17 D5
email DataSet-11
EFTA02406158
EFTA02406158.pdf
From: Matthew Hiltzik Sent: Tuesday, June 6, 2017 5:17 PM To: jeffrey E. Cc: …
V12 D7 D5 P17 V14
email DataSet-11
EFTA02644403
EFTA02644403.pdf
From: Jean HUGUEN < Sent: Tuesday, July 4, 2017 4:14 PM To: effre E.' Cc: Subject: …
P23 P17 D4 D5 V14
email DataSet-9
EFTA00159130
EFTA00159130.pdf
From: Sent: Thursday, June 10, 2021 331PM To: Subject FW: NXIVM documents Attachments: NXIVM documents.pdf Per…
P17 V14 D5
email DataSet-9
EFTA00080944
EFTA00080944.pdf
From: To: Cc: Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN) Date: Mon, 27 Jul 2020 22:30:31 +0000 Thank you for the Word version, and we are …
D5 P17 V14
email DataSet-11
EFTA02336993
EFTA02336993.pdf
From: Jean HUGUEN Sent: Tuesday, July 4, 2017 12:58 PM To: Jeffrey E. Subject: RE…
P23 P17 D4 D5 V14
email DataSet-9
EFTA00892555
EFTA00892555.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 28 May 2010 12:43:44 +0000 it is not to be sent now. On Fri, May 28, 2010 at 8:32 AM, Mar…
V14 P17 D5 D6
email DataSet-11
EFTA02346437
EFTA02346437.pdf
From: Jean HUGUEN Sent: Monday, July 3, 2017 1:48 PM To: Jeffrey E. Subject: …
P23 D4 P17 D5 V14
email DataSet-9
EFTA01044105
EFTA01044105.pdf
From: "Jeffrey E." To: Michael Wolff Subject: Re: Privileged and Confidential Date: Thu, 08 Jun 2017 04:15:19 +0000 No victim rights apply On Wed, Jun 7, 2017 at 11:48 AM Michael Wolff…
D5 V14 P17 V16 D6
email DataSet-11
EFTA02643913
EFTA02643913.pdf
From: Jean HUGUEN < Sent: Tuesday, July 4, 2017 2:28 PM To: Jeffrey E. Subject: R…
P23 D4 P17 D5 V14
email DataSet-11
EFTA02650327
EFTA02650327.pdf
From: Bella Klei Sent: Monday, May 8, 2017 8:44 PM To: Jeffrey Epstein Cc: Richa…
V16 P17 D6 D5 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.31
gov.uscourts.nysd.447706.1331.31.pdf
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 1 of 27 (;+,%,7( Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 2 of 27 …
V9 P17 D5 V14
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!