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)
EFTA00772274.PDF
DOJ_DS9 · 32.9 KB · 85% OCR
From: "Martin Weinberg" -MIMI > To: "Jeffery Edwards" Subject: CONFIDENTIAL Date: Tue, 23 Jun 2009 23:36:29 +0000 I have c/f call with Bob C tomorrow...
EFTA01044871.PDF
DOJ_DS9 · 33.5 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Sat, 27 May 2017 10:01:26 +0000 http://www.thewrap.com/fbi-sued-by-radar-online-over-jeffrey...
EFTA00097218.pdf
DOJ_DS9 · 129.1 KB · 85% OCR
...Weinstein" Martin Weinberg Subject: US v Epstein (Civil Forfeiture Matter) Reply-To: Martin Weinberg you have asked, understandably, in the past, for information about...
EFTA00340528.pdf
DOJ_DS9 · 170.8 KB · 85% OCR
...ATTORNEY-CLIENT PRIVILEGE today anytime or monday also ok On Fri, Sep 11, 2015 at 1:55 AM, Martin Weinberg < > wrote: That requires a you-me-alan call first since...
EFTA00745999.pdf
DOJ_DS9 · 32.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sun, 28 Feb 2010 15:42:37 +0000 if it help you i can fly you and your wife...
EFTA00774887.PDF
DOJ_DS9 · 35.9 KB · 85% OCR
From: "Martin Weinberg" To: Jeffrey Epstein Subject: Re: lets see what she does Date: Thu, 14 May 2009 16:47:58 +0000 you emailed a PACER log...
EFTA00834540.PDF
DOJ_DS9 · 33.4 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Sat, 13 Feb 2016 14:46:19 +0000 Attachments: 2016.02.11_DRAFT Defendant's_First_Set_of Discovery...
EFTA00889756.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sun, 28 Feb 2010 15:42:37 +0000 if it help you i can fly you and your wife...
EFTA00922924.PDF
DOJ_DS9 · 33.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Wed, 26 Oct 2011 12:46:44 +0000 jay, wants to send maiare a complete transcript of tatums , courtney...
EFTA01031989.PDF
DOJ_DS9 · 32.2 KB · 85% OCR
From: J To: Martin Weinberg Subject: Date: Sat, 02 Mar 2019 15:53:47 +0000 much prefer roy and lily to alan. ken you and kathy can...
EFTA01054271.PDF
DOJ_DS9 · 33.5 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Thu, 16 Feb 2017 20:14:22 +0000 http://www.pol itico.com/story/2017/02/alexander-acosta-trump...
EFTA01185298.PDF
DOJ_DS9 · 33.4 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Date: Sat, 13 Feb 2016 14:46:19 +0000 Attachments: 2016.02.11_DRAFT Defendant's_First_Set_of Discovery...
EFTA00642681.pdf
DOJ_DS9 · 69.9 KB · 85% OCR
From: Martin Weinberg To: "Jeffrey E." Cc: Martin Weinberg Subject: Attorney client Date: Thu, 08 Oct 2015 15:26:20 +0000 If you want call me and...
EFTA00844663.PDF
DOJ_DS9 · 135.8 KB · 85% OCR
...to defend himself re their negotiation claims etc On Thu, Oct 1, 2015 at 10:31 AM, Martin Weinberg < > wrote: Court ordered addl discovery to jane does of correspondance between...
HOUSE_OVERSIGHT_033587.jpg
HOUSE_OVERSIGHT · 85% OCR
From: Martin Weinberg Sent: 4/27/2016 7:49:46 PM To: Jeff Epstein [[email protected]]; Subject: Fwd: media inquiry - Fox News Sent from my iPhone Begin forwarded message...
EFTA00655936.pdf
DOJ_DS9 · 42.9 KB · 85% OCR
...Lefkowitz, Jay P. < >; Martin Weinberg < >; '[email protected]' ; Darren Indyke < Class: PUBLIC Priority: 5 DTSTAMP: 2011-09-14 10:32:45 +0000 Alarm: Display the following message...
EFTA00378855.PDF
DOJ_DS9 · 28.6 KB · 85% OCR
...Nov 26, 2013, at 1:52 PM, wrote: > Yes thanks Original Message > • From: > To: Martin Weinberg > Subject: Fed Ex from Darren Indyke > Sent: Nov 26, 2013 1:23 PM > • Hi...
EFTA00956874.PDF
DOJ_DS9 · 34.3 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Cc: Subject: CONFIDENTIAL Date: Tue, 19 Mar 2013 01:13:49 +0000 Interview currently set for 3-26/7. Client asking...
EFTA01014241.PDF
DOJ_DS9 · 33.4 KB · 85% OCR
From: J To: Martin Weinberg Subject: Date: Thu, 06 Dec 2018 01:11:05 +0000 https://www.nbcnews.cotninews/us-news/lawmakers-demand-probe-sez-offender-jeffrey...
EFTA00702768.pdf
DOJ_DS9 · 75.0 KB · 85% OCR
...Jeffrey Epstein , Martin Weinberg CC: ' ' Subject: RE: Date: Sun, 13 Mar 2011 18:16:22 +0000 Inline-Images: image835b8a.jpg®db267f8O.416b452b No problem Jeffrey.In the...
EFTA00068403.pdf
DOJ_DS9 · 39.3 KB · 85% OCR
...This is from this Daily Beast story: "Epstein's attorney Martin Weinberg declined to comment when reached by The Daily Beast on Saturday night." Chief Public Information Officer U.S...
EFTA00378856.PDF
DOJ_DS9 · 27.3 KB · 85% OCR
...Nov 26, 2013, at 1:52 PM, wrote: > Yes thanks Original Message > • From: > To: Martin Weinberg > Subject: Fed Ex from Darren Indyke > Sent: Nov 26, 2013 1:23 PM > • Hi...
HOUSE_OVERSIGHT_033289.jpg
HOUSE_OVERSIGHT · 85% OCR
From: Martin Weinberg EEE Sent: 4/27/2016 7:49:46 PM To: Jeff Epstein [[email protected]]; i Subject: Fwd: media inquiry - Fox News Importance: — High Sent from my...
EFTA00731724.pdf
DOJ_DS9 · 32.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Thu, 23 Sep 2010 20:44:22 +0000 as a convict not allowed , to possess firemarms„ if i am...
EFTA00758045.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Cc: " " Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 26 May 2010 03:35:37 +0000 You have two audiences on 6-7...
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