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)
EFTA00864044.PDF
DOJ_DS9 · 31.6 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Thu, 19 Feb 2015 23:24:07 +0000 not urgent. i want you to read the last 5 pasges...
EFTA00885280.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...
EFTA01154702.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...
EFTA01008678.PDF
DOJ_DS9 · 138.1 KB · 85% OCR
...Jeffrey Epstein Martin Weinberg Martin Weinberg < Richard, the invoice for legal services in Dec 2018 is attached. Thanks. Marty Martin G. Weinberg, Esq. 20...
HOUSE_OVERSIGHT_012620.jpg
HOUSE_OVERSIGHT · 85% OCR
...Monday, September 24, 2007 11:46 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Martin Weinberg; Lourie, Andrew Subject: Re: Epstein agreement as reviewed by the U.S. Attomey Marie...
EFTA00586098.pdf
DOJ_DS9 · 39.4 KB · 85% OCR
...issues, review of CVRA Dkt 338 and Dkt 338-1 (3d Supp privilege log) Martin Weinberg 7 hrs 40 min@ $1000 p/h $7,666.00 Total owed Yours Truly...
EFTA00629433.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
From: "Martin Weinberg" To: "Rich Kahn" Cc: "Jeffery Edwards" , Subject: CONFIDENTIAL - JE Date: Thu, 07 Jul 2011 02:56:50 +0000 Attachments: Invoice,_7...
EFTA00744721.pdf
DOJ_DS9 · 32.6 KB · 85% OCR
...Jeffrey Epstein To: >, Martin Weinberg Subject: Date: Tue, 26 Jan 2010 18:01:21 +0000 , marty will come sunday night to palm beach, leave miami on monday...
EFTA00778165.PDF
DOJ_DS9 · 32.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Thu, 21 Oct 2010 09:52:36 +0000 we should get barrys views in writing as soon as possible...
EFTA00888675.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sat, 20 Feb 2010 12:21:34 +0000 any risk in showinfletter re acosta saying i should be treated...
EFTA00908954.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sun, 10 Apr 2011 16:45:47 +0000 I will be in cambridge all next weekend.. if you have...
EFTA00916882.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Thu, 11 Aug 2011 18:54:51 +0000 it would be nicer to have roy , fighting scarola instead of...
EFTA00965718.PDF
DOJ_DS9 · 32.4 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg < >, Roy Black Subject: Date: Wed, 31 Jul 2013 10:51:58 +0000 at a minimum we should reach out to dexter...
EFTA00969025.PDF
DOJ_DS9 · 32.2 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Tue, 03 Sep 2013 12:26:04 +0000 with the requiest for oral arguments, do you have a sense...
EFTA00702826.pdf
DOJ_DS9 · 71.2 KB · 85% OCR
From: "Mike Sitrick" To: "Paul Tweed" < , Cc: "Martin Weinberg" < Subject: RE: Daily Telegraph Date: Mon, 14 Mar 2011 17:14:16 +0000 Inline-Images: image001.jpg Looks good...
EFTA00733036.pdf
DOJ_DS9 · 33.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: recarey Date: Sat, 24 Apr 2010 15:22:39 +0000 I think recarey quesitons should be initilaly focused ()nal ) .. procuring...
EFTA00735162.pdf
DOJ_DS9 · 32.2 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Mon, 07 Jun 2010 17:23:43 +0000 please call , nothing urgent podhurst reduved to 1.45 m„ but...
EFTA00748111.pdf
DOJ_DS9 · 31.6 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sun, 11 Apr 2010 14:56:48 +0000 im seeing ken starr at 11 in cambridge on the 19th...
EFTA00844083.PDF
DOJ_DS9 · 31.9 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg Subject: Date: Wed, 07 Oct 2015 23:40:06 +0000 I'm willing to wire 1 mil to your escrow to...
EFTA00904052.PDF
DOJ_DS9 · 32.4 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sat, 05 Feb 2011 21:45:56 +0000 I will not come tomorrow„ the weather here is terrible .. speak...
EFTA00915350.PDF
DOJ_DS9 · 32.0 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Fri, 08 Jul 2011 14:54:38 +0000 I am happy to have a private plane take you from...
EFTA00638104.pdf
DOJ_DS9 · 214.7 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...
EFTA00588740.pdf
DOJ_DS9 · 42.8 KB · 85% OCR
...review of exhibits and authoring of a rebuttal to Jane Doe Summary Judgment filing Martin Weinberg 24 hrs 10 min@ $1000 p/h $ 24,166.00 Kimberly Homan 2 hrs...
EFTA00739734.pdf
DOJ_DS9 · 32.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sat, 19 Sep 2009 15:43:03 +0000 kuvin on tv„ now saying that miami was unhappy with the...
EFTA00764433.PDF
DOJ_DS9 · 35.7 KB · 85% OCR
From: "Martin Weinberg" To: "Rich Kahn" Cc: "Jeffery Edwards" Subject: CONFIDENTIAL Date: Mon, 01 Feb 2010 22:31:33 +0000 Attachments: Epstein_ Invoice_Feb_1_10_(1...
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