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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)
EFTA00430890.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
...On Jul 12, 2011, at 9:52 AM, Martin Weinberg wrote: - If Jeffrey wants to discuss anything I can be reached until noon at > Marty Sent from my Verizon Wireless...
EFTA00636329.pdf
DOJ_DS9 · 26.1 KB · 85% OCR
From: Martin Weinberg To: Jeffrey Epstein Subject: attorney-client Date: Wed, 25 Nov 2015 16:19:22 +0000 give me a call Martin G. Weinberg, Esq. Boston...
EFTA01139381.PDF
DOJ_DS9 · 80.9 KB · 85% OCR
From: Martin Weinberg < To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 07 Dec 2015 18:13:55 +0000 Attachments: Motion_For_Summary_Judgment.pdf; as_filed...
EFTA00638095.pdf
DOJ_DS9 · 186.4 KB · 85% OCR
...To: "Martin Weinberg" < Date: Sunday, March 13, 2011, 2:13 PM On Sun, Mar 13, 2011 at 11:11 AM, Martin Weinberg < > wrote: need to receive in a different format...
EFTA00396971.pdf
DOJ_DS9 · 21.6 KB · 85% OCR
...Reid Weingarten al=lEa>, "Martin Weinberg (Marty)" Subject: Conf Call w/Jeffrey Epstein Today? Date: Thu, 24 Jan 2013 18:40:13 +0000 Hello Reid and Marty... Jeffrey is hoping...
EFTA00587435.pdf
DOJ_DS9 · 33.3 KB · 85% OCR
...communications regarding FOIA strategies, review of new cases on Govt violation of contractual obligations Martin Weinberg 3 hrs 20 min@ $1000 p/h $3,333.00 Total owed $3,333...
Giuffre_Maxwell_Batch1_p00422.png
GIUFFRE_MAXWELL · 191.6 KB · 83% OCR
...2015.04.22 | E-mail T pages | Jeffrey Epstein Ghislaine Maxwell Common Interest Forwarding Common Interest Privilege message from Martin Weinberg, labeled “Attorney- Client Privilege” with attachment 22, Various E...
Giuffre_Maxwell_Batch7_p00123.png
GIUFFRE_MAXWELL · 192.1 KB · 83% OCR
...2015.04.22 | E-mail T pages | Jeffrey Epstein Ghislaine Maxwell Common Interest Forwarding Common Interest Privilege message from Martin Weinberg, labeled “Attorney- Client Privilege” with attachment 22, Various E...
EFTA01001366.PDF
DOJ_DS9 · 188.1 KB · 85% OCR
...Martin Weinberg To: "jeffrey E." , Martin Weinberg Subject: Re: CONFIDENTIAL Date: Sat, 15 Nov 2014 18:26:47 +0000 Attachments: 3771 - Jane_Doe 1_8L2's_First_Requestior...
EFTA00340543.pdf
DOJ_DS9 · 23.5 KB · 85% OCR
From: Martin Weinberg To: Lesley Groff Subject: Re: Reminder of 2pm Conference Call Today w/Jeffrey Epstein Date: Fri, 11 Sep 2015 17:18:59 +0000 Confirmed thanks Sent from...
EFTA00559697.pdf
DOJ_DS9 · 24.5 KB · 85% OCR
...LillyAnn Sanchefr, Martin Weinberg a, Jack Goldberger Subject: Privileged and Confidential Date: Fri, 19 Nov 2010 16:14:39 +0000 Attachments: Scan.pdf From Jeffrey Epstein.. Please see attached letter...
EFTA00714311.pdf
DOJ_DS9 · 75.0 KB · 85% OCR
...send alan the question On Sat, Oct 17, 2015 at 10:38 AM, Martin Weinberg < > wrote: Started with AR book How do they argue due diligence and claim privilege - they...
EFTA00851481.PDF
DOJ_DS9 · 30.0 KB · 85% OCR
From: Martin Weinberg To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon 13 Jul 2015 13:18:30 +0000 Attachments: 1].pdf Martin G. Weinberg, Esq. 20...
EFTA00916196.PDF
DOJ_DS9 · 79.3 KB · 85% OCR
...Jeffrey Epstein To: "Martin Weinberg (Marty)" < Date: Friday, July 22, 2011, 2:03 PM wrote: Hello Marty. I wanted you to know Jeffrey is sending you a DVD via Fed...
EFTA00597962.pdf
DOJ_DS9 · 108.3 KB · 85% OCR
...MAIL 617-338-9538 August 01, 2011 Martin Weinberg, Esquire Martin Weinberg, P.C. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 OTALLANa THE TOWLE HOUSE 517 NORTH CALHOUN STREET...
EFTA00396993.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...PM, wrote: > I can call at 4 15 or after? Original Message > • From: > To: Martin Weinberg > Subject: Please call Jeffrey... > Sent: Jan 24, 2013 2:28 PM > • Hi Marty..Jeffrey...
EFTA00830969.PDF
DOJ_DS9 · 27.8 KB · 85% OCR
From: Martin Weinberg < > To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 23 Mar 2016 17:28:46 -r0000 Just received call-in info from for Monday TIC...
EFTA00956224.PDF
DOJ_DS9 · 26.4 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Subject: confidential Date: Tue, 05 Mar 2013 23:33:10 +0000 if u want an update i am on cell...
EFTA00637547.pdf
DOJ_DS9 · 66.4 KB · 85% OCR
...On Friday, October 23, 2015 10:38 AM, Martin Weinberg <-> wrote: Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from...
EFTA00906588.PDF
DOJ_DS9 · 155.0 KB · 85% OCR
...you should take instructions from martin weinberg to maintain the privledge. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...
EFTA00850943.PDF
DOJ_DS9 · 77.8 KB · 85% OCR
...On Fri, Jul 17, 2015 at 11:59 AM, Martin Weinberg <=1.IM wrote: Update: s contacting all the plaintiffs lawyers to see whether they will take a position on...
EFTA01143837.PDF
DOJ_DS9 · 30.3 KB · 85% OCR
From: "Martin Weinberg" To: "Rich Kahn" Cc: "Jeffery Edwards" Subject: CONFIDENTIAL Date: Mon, 06 May 2013 12:48:01 +0000 Attachments: Invoice_,_5-6-13.doc The...
EFTA00664586.pdf
DOJ_DS9 · 78.7 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: CONFIDENTIAL Date: Mon, 21 Feb 2011 22:41:21 +0000 I'm at f I can help. Original Message From...
EFTA01045032.PDF
DOJ_DS9 · 64.7 KB · 85% OCR
...No filing yet thx On Fri, May 26, 2017 at 5:50 PM, Martin Weinberg <-> wrote: Sent from my iPhone please note The information contained in this communication is confidential...
HOUSE_OVERSIGHT_025885.jpg
HOUSE_OVERSIGHT · 85% OCR
...and Little st James island > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > Dear Mr. Weinberg: > > I understand that you are looking for > information regarding whether...
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