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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)
EFTA00706369.pdf
DOJ_DS9 · 65.8 KB · 85% OCR
...From: "Martin Weinberg" < Subject: Fw: CONFIDENTIAL Date: December 16, 2013 11:22:02 AM EST To: "Rich Kahn" < Cc: > > Richard Are you intending to pay the 12-2 invoice which...
EFTA00775148.PDF
DOJ_DS9 · 86.6 KB · 85% OCR
From: "Martin Weinberg" < To: "Jeffrey Epstein" Cc: ' < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 21 May 2009 21:48:25 +0000 > not necessarily would depend on whether...
EFTA00732494.pdf
DOJ_DS9 · 175.3 KB · 85% OCR
...its not nice On Mon, Oct 4, 2010 at 11:11 PM, Martin Weinberg < wrote: See below The basic rule - should be reviewed by Fla civil atty - is that a...
EFTA00714266.pdf
DOJ_DS9 · 91.2 KB · 85% OCR
...THAT IS WHY On Sun, Oct 18, 2015 at 9:53 AM, Martin Weinberg < wrote: Another words there is no language yet and he will not have simpson call scarola...
EFTA00857667.PDF
DOJ_DS9 · 61.1 KB · 85% OCR
...To: "Darren Indyke" Martin Weinberg" -MINIM> Date: Monday, May 4, 2015, 9:10 AM did alan hire jessica and investigator EFTA00857667 please note The information contained in this communication...
EFTA00209411.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
From: Martin Weinberg Cc: , Roy BLACK Subject: Re: epstein Date: Tue, 24 Sep 2013 02:35:39 +0000 Importance: Normal Attachments...
EFTA00431200.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
...Thu, 07 Jul 2011 14:33:23 +0000 confirmed Original Messag From: "Lesley Groff" To: "Martin Weinberg (Marty)' Sent: Thursday, July 07, 2011 . Subject: Jeffrey Epstein > Marty, can you please...
EFTA01032116.PDF
DOJ_DS9 · 56.5 KB · 85% OCR
...https://wvvw.meclatch dc.corn/news/politics-govemment/con ss/article226861944.html To: "Martin Weinberg" , "Darren Indyke" Date: Thursday, February 28, 2019, 7:03 PM please note The information contained...
EFTA00021426.pdf
DOJ_DS8 · 50.5 KB · 85% OCR
From: " To: Martin Weinberg Cc: "Weingarten Reid" , " " Subject: RE: bail topics Date: Mon, 15 Jul 2019 21:48:03 +0000 Importance: Normal Thank you. From: Martin Weinberg <~ Sent: Monday, July...
EFTA00873131.PDF
DOJ_DS9 · 87.3 KB · 85% OCR
...Mon, 22 Jul 2013 18:38:02 +0000 yes of course, On Mon, Jul 22, 2013 at 2:34 PM, Martin Weinberg wrote: agreed, will talk with roy...
EFTA00638079.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
From: "Mike Sitrick" To: "Jeffrey Epstein" , < Cc: "Martin Weinberg" Subject: RE: Date: Sun, 13 Mar 2011 15:10:18 +0000 If Fisten is not a former FBI...
EFTA00748324.pdf
DOJ_DS9 · 54.9 KB · 85% OCR
...Thu, 15 Apr 2010 15:58:31 +0000 i can meet the afternoon of the 21 On Thu, Apr 15, 2010 at 11:29 AM, Martin Weinberg <> wrote: Larry and...
EFTA00965614.PDF
DOJ_DS9 · 63.5 KB · 85% OCR
...Thu, 11 Jul 2013 12:57:45 +0000 i would italize state offenses on page 4 On Wed, Jul 10, 2013 at 10:23 AM, Martin Weinberg < wrote: The current...
EFTA00627606.pdf
DOJ_DS9 · 141.0 KB · 85% OCR
...If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. - - On Fri, 3/18/11, Martin Weinberg...
EFTA01031856.PDF
DOJ_DS9 · 848.4 KB · 85% OCR
...CONFIDENTIAL and ATTORNEY CLIENT PRIVILEGE To: "Martin Weinberg" Date: Saturday, March 2, 2019, 10:58 AM darren has reached out. On Sat, Mar 2, 2019 at 10:57 AM Martin...
EFTA00430780.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
...From: "Martin Weinberg" Date: July 12, 2011 • • To: "Lesley Groff' Subject: Re: Jeffrey ps e n Lesley - If Jeffrey wants to discuss anything I can be reached until noon Marty...
EFTA00828487.PDF
DOJ_DS9 · 56.0 KB · 85% OCR
...Thu, 28 Apr 2016 18:03:40 +0000 Yes On Thu, Apr 28, 2016 at 2:00 PM, Martin Weinberg < > wrote: Maybe coincidentally, probably not, got call from Little Brown...
EFTA00625863.pdf
DOJ_DS9 · 54.7 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: <1 Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 25 Mar 2011 20:11:35 +0000 To put it mildly, having a...
EFTA00764099.PDF
DOJ_DS9 · 53.3 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" cti Subject: Re: Sloman Date: Mon, 25 Jan 2010 22:53:03 +0000 probably 2-1 c/f with prep on 1-31 or...
EFTA00766666.PDF
DOJ_DS9 · 60.1 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit Date: Sun, 20 Dec 2009 14:59...
EFTA00563061.pdf
DOJ_DS9 · 19.9 KB · 85% OCR
...Mon, 18 Jul 2011 18:56:44 +0000 BEGIN:VCARD VERSION:3.0 N:Weinberg;M;;; FN:Martin Weinberg EMAIL;type=INTERNET;type=WORIC;type=pre TEL;type—PAGER;type...
EFTA01031963.PDF
DOJ_DS9 · 459.2 KB · 85% OCR
...CONFIDENTIAL and ATTORNEY CLIENT PRIVILEGE To: "Martin Weinberg" cMINIM> Date: Saturday, March 2, 2019, 10:51 AM the point was that you write that academics were accused doesnt alan s...
EFTA00205681.pdf
DOJ_DS9 · 24.5 KB · 85% OCR
...Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan Dershowitz Martin Weinberg 3. State Attorney's Office...
EFTA00431181.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
From: Lesley Groff To: Martin Weinberg (Marty) Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 14:04:32 +0000 Hello Marty. I have a fax from jeffrey for you. I...
EFTA00689861.PDF
DOJ_DS9 · 20.4 KB · 85% OCR
...From: "Martin Weinberg" Date: July 12, 2011 9:52:23 AM EDT To: "Lesley Groff' st Subject: Re: Jeffrey Epstein Lesley - If Jeffrey wants to discuss anything I can be...
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