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Source Documents

Matthew Hiltzik:
source documents

Every released document in which this name or term appears, ordered by relevance. Filter by document type, or by the people named alongside — checking two names shows only documents naming both.

Documents naming subject
3
Listed here
3
Types
2
Names tagged
5
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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 3 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.

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5 names · shows documents naming all you check

EFTA02212900EmailDS11 · 260 chars
Email Correspondence
Subject Matthew Hiltzik
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff, Matthew Hiltzik
•u•da Jojo Fontanilla From: Lesley Groff Sent: Tue 5/30/2017 12:06:52 PM Subject: Matthew Hiltzik Matthew Hiltzik will come see you Thursday at 4:15.
EFTA01279688Bank / financialDS10 · 25,443 chars
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
Y: US BNF:/806501649 CHG: BK?N ALL COUNSEL P.C. BNF MAILING COUNTRY: US ORIG TO BNF INFO: HILTZIK *****Remittance Data Unavailable***** End of Transac
EFTA01297010Bank / financialDS10 · 29,036 chars
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Matthew Hiltzik
FARGO CARD 0605:2017 MONEY TRANSFER TO JPMORGAN CHASE BANK, NA A/C 25.000.00 Other Debits HILTZIK STRATEGIES C60512017 MONEY TRANSFER TO VALLEY NATION

Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to Matthew Hiltzik: Weinstein's Spokesman, Epstein's Publicist · All topics

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