🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
D6
D4
V12
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
P17
D6
D5
V12
email
DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel
To
Cc:
Subject: RE: Proposed Pleading to File - right to confer
Date: Wed, 27 Oct 2010 21:00:39 +0000
Importance: Normal
Dear M,
I. As you …
V9
D5
D6
V12
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-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
D4
P17
D5
V12
D6
email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
D6
D5
unknown
DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
P23
D6
V12
D5
D4
email
DataSet-9
EFTA00857998
EFTA00857998.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:22:28 +0000
not now. i want to focus on alan getting vr depo …
D5
P17
D6
V12
V16
unknown
DataSet-9
EFTA01247955
EFTA01247955.pdf
Yesterday, 11.21.2005, my part
ner, Steve Kiraly, and I
Orange Park (Jacksonville), traveled to
…
D6
P23
V12
D5
email
DataSet-9
EFTA01154325
EFTA01154325.pdf
From: "Martin B. O'Connor II"
To: "jeevacation®gmail.com"
Subject: FW: Siegal
Date: Thu, 04 Sep 2014 16:42:46 +0000
Attachments: 20140903115700916.pdf
Jeffrey,
FYI…
D6
D5
V12
P17
email
DataSet-9
EFTA00682294
EFTA00682294.pdf
From: "Mike Sitrick"
To: "Martin Weinberg" ,
Subject: RE: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 09 Mar 2011 16:47:28 +0000
Either would be great, but we need asap
Original Message…
V9
V12
P17
D5
D6
email
DataSet-11
EFTA02450684
EFTA02450684.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:36 PM
To: Darren Indyke
Subject: …
V12
D2
P17
D5
D6
email
DataSet-9
EFTA00206874
EFTA00206874.pdf
From: ' (USAFLS)"
V9
D6
D5
V12
P19
email
DataSet-9
EFTA00750886
EFTA00750886.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D5
P17
P22
D6
V12
email
DataSet-11
EFTA02634581
EFTA02634581.pdf
From: Darren Indyk
Sent: Wednesday, April 3, 2019 8:29 PM
To: Jeffrey Epstein
Cc: …
P23
P17
V12
D5
D6
email
DataSet-11
EFTA02612646
EFTA02612646.pdf
From: Ann Rodriquez
Sent: Monday, June 11, 2018 9:31 PM
To: Jeffrey E.
Cc: Rich …
P17
V12
D6
P18
D5
email
DataSet-9
EFTA00828592
EFTA00828592.pdf
From: Robert Kuhn
To: "jeffrey E."
Subject: Re: Radical Breakthroughs - Revised Pre-Production Book
Date: Tue, 24 Apr 2018 08:25:32 +0000
I'll be in NY on Thursday (April 26), one day …
V16
V12
D5
P17
D6
unknown
DataSet-10
EFTA01295173
EFTA01295173.pdf
SECRETARY OF STATE
BIS - u.I 3 SPG 1 1 8 DIVISION OF CORPORATIONS
…
V12
P23
D6
D5
unknown
DataSet-10
EFTA01480567
EFTA01480567.pdf
6
Confidential Due Diligence Report
Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery —
deposing witnesses, requesting docum…
D6
V12
D5
email
DataSet-11
EFTA02634626
EFTA02634626.pdf
From: Darren Indyke
Sent: Wednesday, April 3, 2019 8:25 PM
To: Jeffrey Epstein
Cc: …
P23
V12
P17
D5
D6
email
DataSet-9
EFTA00861080
EFTA00861080.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 30 Mar 2015 00:03:56 +0000
can you send in a different format so redlining shows
On…
P17
V12
D6
D5
email
DataSet-11
EFTA02463541
EFTA02463541.pdf
From: jeffrey E.
Sent: Monday, April 23, 2018 1:25 AM
To: Karp, Brad S
Subject: Re:
…
D4
P17
D5
V12
D6
unknown
DataSet-10
EFTA01394566
EFTA01394566.pdf
GLDUS140 Lawrence Hirsch
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D6
D5
V12