🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
P17: Network Mapping ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
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
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
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
D4
P17
D6
V10
D5
unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
D5
P17
V10
email
DataSet-9
EFTA00103609
EFTA00103609.pdf
From: na ll
To: Andrew Patel 4IMIlle
Cc: Jill Shellow , Don Yannella ,"
…
V10
V13
P17
V9
D5
email
DataSet-9
EFTA00761061
EFTA00761061.pdf
From: "Martin Weinberg"
To: Jeffrey Epstein
Cc: "Weinberg, Martin" <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 05 Apr 2010 12:49:47 +0000
could be - case was from perspe…
P23
D5
P17
V10
D6
email
DataSet-9
EFTA00857906
EFTA00857906.pdf
From: "Jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 17:59:58 +0000
ok
On Fri, May 1, 2015 at 1:58 PM, Martin Weinberg < …
D6
P17
D5
V16
V10