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)
EFTA00736576.pdf
DOJ_DS9 · 33.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sun, 11 Jul 2010 18:30:18 +0000 http://www.palmbeachpost.corninews/billionaire-sex-offender-jeffrey-epsteins-year-long...
EFTA00739851.pdf
DOJ_DS9 · 31.6 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Wed, 23 Sep 2009 15:13:34 +0000 please take the lead„ there are factual errors. , tone is wrong...
EFTA00740212.pdf
DOJ_DS9 · 31.6 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Fri, 02 Oct 2009 10:55:50 +0000 we should speak today about manes new strategy,,, she's not...
EFTA00740296.pdf
DOJ_DS9 · 33.7 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Mon, 05 Oct 2009 10:58:30 +0000 manes florida bar rules http://www.floridabar.ofg/divexthrtfb.nsf/FV...
EFTA00837779.PDF
DOJ_DS9 · 31.6 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg < Subject: Date: Mon, 28 Dec 2015 22:02:47 +0000 ken sweder? alan is walking into a bad trap please note...
EFTA00851216.PDF
DOJ_DS9 · 31.6 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Wed, 15 Jul 2015 12:08:47 +0000 ask zeiger to check on location mar 8 2001 please note...
EFTA00884948.PDF
DOJ_DS9 · 31.6 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Wed, 23 Sep 2009 15:13:34 +0000 please take the lead„ there are factual errors. , tone is wrong...
EFTA00885284.PDF
DOJ_DS9 · 31.4 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Tue, 03 Nov 2009 16:33:18 +0000 the question is when did it start„ have they been doing...
EFTA00956695.PDF
DOJ_DS9 · 34.7 KB · 85% OCR
From: "Martin Weinberg" To: "Rich Kahn" < Ila> Cc: "Jeffery Edwards" , Subject: CONFIDENTIAL Date: Mon, 11 Mar 2013 15:06:05 +0000 Attachments: Invoice,_3-11...
EFTA01204628.PDF
DOJ_DS9 · 41.6 KB · 85% OCR
...into changes in Florida state statute and into SORNA issues per emails from DKI Martin Weinberg 14 hrs 55 min@ $1000 p/h $14,916.00 Total owed $14,916...
EFTA00015602.pdf
DOJ_DS8 · 106.7 KB · 85% OCR
...be in touch tomorrow. s i hanks From: Martin Weinberg I Sent: Sunda Jul 07 2019 18:13 To: Cc: Martin Weinberg Subject: Re: U.S. v. Jeffrey Epstein Thanks...
EFTA00899441.PDF
DOJ_DS9 · 98.1 KB · 85% OCR
...To: Rich Kahn Subject: Fwd: Fw: CONFIDENTIAL - JE EFTA00899441 total? Forwarded messa e From: Martin Weinberg Date: Wed, Dec I, 2010 at 10:52 AM Subject: Fw: CONFIDENTIAL - JE To...
DOJ-OGR-00000624.jpg
IMAGES · 307.6 KB · 94% OCR
...Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein DOJ-OGR- 00000624
EFTA00429450.pdf
DOJ_DS9 · 26.8 KB · 85% OCR
...0000 Maybe I get get a landline. Original Message From: To: Roy BLACK < To: Martin Weinberg (Marty) To: Jay Lefkowitz Let you know tomorrow morning. Sent: 8/11/2011 4...
EFTA00734126.pdf
DOJ_DS9 · 32.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Wed, 12 May 2010 01:29:47 +0000 http://www.miamiherald.corn/2010/05/11/1624762/govemor-signs-bill...
EFTA00764196.PDF
DOJ_DS9 · 33.9 KB · 85% OCR
From: "Martin Weinberg" < => To: "Jeffery Edwards" Subject: CONFIDENTIAL Date: Wed, 27 Jan 2010 18:15:32 +0000 Roy cannot make Monday - Court hrg in NY for Tuesday - traveling - Alan may...
EFTA00964875.PDF
DOJ_DS9 · 32.4 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Mon, 08 Jul 2013 16:04:25 +0000 we will be back with computer issues, emails , telephone book. etc...
EFTA00884416.PDF
DOJ_DS9 · 87.6 KB · 85% OCR
...On Sun, Sep 27, 2009 at 8:59 AM, Martin Weinberg < wrote: By prior agreement that any discussions are subject to FRE 410 - but the predicate problem is whether, why...
DOJ-OGR-00000594.jpg
IMAGES · 369.8 KB · 91% OCR
...York By: /s/ Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys 2019 JEFFREY EPSTEIN By: Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein DOJ-OGR-00000594
EFTA00741527.pdf
DOJ_DS9 · 32.0 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: The, 03 Nov 2009 12:24:08 +0000 Attachments: Screen_shot_2009-11-03_at_7.21.20_AM...
EFTA00765358.PDF
DOJ_DS9 · 34.5 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 22 Jan 2010 03:06:14 +0000 FYI - Dr Bard testified for defendant trying to...
EFTA00839626.PDF
DOJ_DS9 · 32.0 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Tue, 01 Dec 2015 16:08:21 +0000 I assume we should hear from fabian by 4 pm eastern...
EFTA00840615.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg < Subject: Date: Mon, 16 Nov 2015 18:02:11 +0000 alan should by to settlebefore they take jean luc s depo...
EFTA00844028.PDF
DOJ_DS9 · 32.2 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg Subject: Date: Thu, 08 Oct 2015 17:41:32 +0000 thansk for you helpp forget it. hes uncontrollable. no good deed...
EFTA00844072.PDF
DOJ_DS9 · 32.0 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg Subject: Date: Thu, 08 Oct 2015 17:17:42 +0000 then you should put his family on the phone with you...
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