All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 49 / MARTIN-WEINBERG
Subject Unknown
Subject:

Martin Weinberg

CLASSIFICATION: OTHER
Subject ID 0049
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00669506.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Try again if you are free Date: Tue, 29 Sep 2015 22:17:01 +0000 Sent from my iPhone EFTA00669506
EFTA00673801.pdf
DOJ_DS9 · 13.1 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Update Date: Wed, 07 Jan 2015 12:49:58 +0000 Are you free? Same IP Sent from my iPhone EFTA00673801
EFTA00748298.pdf
DOJ_DS9 · 11.9 KB · 85% OCR
From: Jeevacation To: Martin Weinberg Date: Thu, 15 Apr 2010 00:13:49 +0000 If you get a chance 561 601 4569 Sent from my iPhone EFTA00748298
EFTA00881145.PDF
DOJ_DS9 · 13.0 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Thu, 09 Apr 2009 13:46.10 +0000 when and if you get a chance ,. happy holiday EFTA00881145
EFTA00829390.PDF
DOJ_DS9 · 45.0 KB · 85% OCR
...ask him to submit qwuestions in writing as a prelude On Thu, Apr 14, 2016 at 1:55 PM, Martin Weinberg I> wrote: As just received Sent from my iPhone...
EFTA00697869.pdf
DOJ_DS9 · 84.8 KB · 85% OCR
...To: "Martin Weinberg" Black" Cc : "Christopher E. Knight" , "Lilly Ann Sanchez" Date: Tuesday, September 13, 2011, 11:18 AM Im told that rothstein has allowed the trustee to depose him...
EFTA00637720.pdf
DOJ_DS9 · 13.8 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein leevacation®gmail.com> Subject: Confidential Date: Wed, 30 Dec 2015 16:11:13 +0000 If you want dersh update call Sent from my iPhone...
EFTA00827954.PDF
DOJ_DS9 · 13.8 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Confidential Date: Tue, 10 May 2016 03:56:38 +0000 Waiting to hear re Dersh hrg Sent from my iPhone...
EFTA00707793.pdf
DOJ_DS9 · 97.2 KB · 85% OCR
...ATTORNEY-CLIENT PRIVILEGE To: "Martin Weinberg" < Date: Wednesday, August 24, 2011, 11:40 PM EFTA00707793 ok On Thu, Aug 25, 2011 at 5:38 AM, Martin Weinberg < > wrote: A close...
EFTA00922940.PDF
DOJ_DS9 · 78.4 KB · 85% OCR
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...
EFTA00340089.pdf
DOJ_DS9 · 50.6 KB · 85% OCR
...EFTA00340089 *3741# (star 3741 pound) On Sep 16, 2015, at 2:30 PM, Martin Weinberg < > wrote: Can you send me and JE call in info for tomorrow I will forward...
EFTA00411445.pdf
DOJ_DS9 · 165.9 KB · 85% OCR
...Mon, 11 Jun 2012 19:23:51 +0000 of course! On Jun 11, 2012, at 3:22 PM, Martin Weinberg wrote: Leslie I am at a computer without rich kahn...
EFTA00732514.pdf
DOJ_DS9 · 231.6 KB · 85% OCR
...Tue, 05 Oct 2010 03:26:39 +0000 no message On Tue, Oct 5, 2010 at 5:24 AM, Martin Weinberg wrote: Martin G. Weinberg, Esq. 20 Park...
EFTA00677400.pdf
DOJ_DS9 · 13.2 KB · 85% OCR
From: Martin Weinberg To: "jeevacation®gmail.com" Subject: Confidential Date: Wed, 08 Jul 2015 15:24:30 +0000 Call me if u have time Sent from my...
EFTA00690150.pdf
DOJ_DS9 · 13.2 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Call me on cell when you are free Date: Mon, 01 Jun 2015 19:18:39 +0000 Sent from my...
EFTA00734291.pdf
DOJ_DS9 · 12.3 KB · 85% OCR
Frorn:Jeevacationleevacafion&xnallxxan> To: Martin Weinberg Date: Sat, 15 May 2010 13:44:00 +0000 Criminal , not more than a 3 on scale of ten , but still! Sent from my...
EFTA00634233.PDF
DOJ_DS9 · 13.0 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: If you just called Date: Tue, 06 Oct 2015 14:33:40 +0000 I am on cell Sent from my...
EFTA00835492.PDF
DOJ_DS9 · 14.1 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Marvin minsky Date: Thu, 28 Jan 2016 13:45:10 +0000 Major coverage in todays boston globe Sent from my...
EFTA01995810.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
...Epstein [mailto: jeeyacation©gmail.com Sent: Sunday, March 13, 2011 5:56 PM To: Mike Sitrick Cc: Martin Weinberg; Paul Tweed Subject: Re: ATTORNEY-CLIENT PRIVILEGE EFTA_R1_00490198 EFTA01995810
EFTA00682294.pdf
DOJ_DS9 · 79.3 KB · 85% OCR
From: "Mike Sitrick" To: "Martin Weinberg" <=1.1M>, Subject: RE: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 09 Mar 2011 16:47:28 +0000 Either would be great, but we need asap...
EFTA00702628.pdf
DOJ_DS9 · 38.7 KB · 85% OCR
...memo re deposition subpoenas.doc Tell her I'm traveling but we will get to her monday On Friday, 8 April 2016, Martin Weinberg c-> wrote: Analysis that addresses worst...
EFTA00857748.PDF
DOJ_DS9 · 78.6 KB · 85% OCR
...To: "Martin Weinberg" Date: Sunday, May 3, 2015, 5:39 AM tell elan less than three weeks to hearing to limit the scope of her depo. how can he not...
EFTA00637520.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
From: Martin Weinberg <=la> To: Jeff Epstein Subject: Confidential Date: Thu, 28 Apr 2016 16:13:54 +0000 Reuters called about new lawsuit against you? Sent from...
EFTA00663944.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Attorney client Date: Sat, 28 Nov 2015 14:40:26 +0000 Available for call when convenient for you Sent from...
EFTA01062446.PDF
DOJ_DS9 · 14.6 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Confidential Date: Fri, 11 Nov 2016 23:14:46 +0000 Attachments: Letter-to-Judge-Sweet-Cassell.pdf Fyi Sent from...
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