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AI Analyst
Intelligence Summary
1,954
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20
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Associated Files (1,954)
EFTA00736522.pdf
...On Sat, Jul 10, 2010 at 11:50 AM, Martin Weinberg
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
EFTA01114320.PDF
...ORDER ON MOTION FOR INTERVENTION BY EPSTEINS' ATTORNEYS
THIS CAUSE is before the Court upon the Motion to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz ("Epstein's Attorneys...
DOJ-OGR-00000328.jpg
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
ca DY ecBared A."Raesew
Richard...
EFTA00585934.pdf
...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...
EFTA00915452.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Wed, 27 Jul 2011 00:08:30 +0000
i need five minutes „ if i get edwards to amend the...
EFTA00411660.pdf
...8, 2012, at 10:58 AM,
wrote:
> Ok for 11th
Original Message
>
• From:
> To: Martin Weinberg
> Subject: Jeffrey Epstein
> Sent: Jun 8, 2012 9:19 AM
>
• Hello Marty. Hope you...
EFTA00703961.pdf
From: Martin Weinberg
To: "jeffrey E."
Subject: Re:
Date: Sat, 30 Apr 2016 18:00:49 +0000
Call me
Sent from my iPhone
On Apr 30, 2016...
EFTA00205222.PDF
...Villafafia,
Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorneys Office.
This letter will also follow by fax and by regular mail...
EFTA01035789.PDF
From: J
To: Martin Weinberg
Subject: Fwd: Albert????!!!
Date: Sat, 16 Mar 2019 12:25:45 +0000
Inline-Images: IMG-8496.JPG
Forwarded message
From: J
EFTA01186840.PDF
From: "Martin Weinberg"
To: "Rich Kahn" <
Ila>
Cc: "Jeffery Edwards" ,
Subject: CONFIDENTIAL
Date: Tue, 01 Oct 2013 13:00:33 +0000
Attachments: Invoice_,_10-1...
EFTA00435876.pdf
...Ackerman, Jr."
Darren Indyke
, "Martin Weinberg
, "CHRISTOPHER E. KNIGHT" ca
"Jacqueline M. Borrero"
Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards
Date: Tue, 05 Apr 2011 18:49:43...
DOJ-OGR-00000603.jpg
...Maurene Comey
Assistant United States Attorneys
pated: duly 5, 2019
New York, New York
JEFFREY EPSTEIN
By:
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
DOJ-OGR-00000603
EFTA00742583.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Fri, 27 Nov 2009 08:51:41 +0000
call me if you have a chanve, I am going to...
EFTA00755043.PDF
...Epstein
Date: Tue, 1 Jun 2010 02:19:14 -0400
To: Martin Weinberg<
Subject:
strategy call today?
The information contained in this communication is
confidential, may be...
EFTA00764193.PDF
From: "Martin Weinberg" .c
.>
To: "Jeffery Edwards"
Cc: "
"
Subject: CONFIDENTIAL
Date: Wed, 27 Jan 2010 19:12:46 +0000
tentatively set 11 AM 2-3 for prep - can be changed...
EFTA00832039.PDF
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re:
Date: Sun, 13 Mar 2016 18:53:37 +0000
Yes
Sent from my iPhone
On Mar 13, 2016, at...
EFTA00888700.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sat, 20 Feb 2010 19:52:17 +0000
as usual you raised a good point„ how do we keep...
EFTA01062362.PDF
...enjoying P
From: jeffrey E.
Sent: Thursday, November 10, 2016 4:59 PM
To: Martin Weinberg
thanks for today
please note
The information contained in this communication is
confidential, may...
EFTA00030516.pdf
From: Martin Weinberg <1
To: '
r
Subject: Re: 19 Cr. 490 (RMB) - Discovery Production
Date: Wed, 31 Jul 2019 22:29:34 +0000
Thanks
Sent from my iPhone
On Jul...
EFTA00732477.pdf
...On Mon, Oct 4, 2010 at 9:20 PM, Martin Weinberg <
> wrote:
Was Bob Critton's firm was representing Jack Scarola's firm at the time he settled the CA...
EFTA00772497.PDF
...HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Martin Weinberg I
Sent: Wednesday, July 01, 2009 5:07 PM
To: Rich Kahn
Subject: CONFIDENTIAL...
EFTA00883347.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Fri, 14 Aug 2009 00:28:27 +0000
nothing urgent , but when you get a chance...
marie is orchestrating...
EFTA00921316.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sun, 09 Oct 2011 12:36:20 +0000
do you see any reason that we should not hit brad...
EFTA00702800.pdf
...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...
EFTA00014560.pdf
...Marty Weinberg
>; Martin Weinberg •::
>;
Subject: Epstein Arrest Seizure Items
Hi
Sorry to bug you while you may be working on a bail reply.
I'm having trouble reaching Agent
to...
Known Associates (20)
Jeffrey Epstein
610 shared files
Roy Black
152 shared files
Jay Lefkowitz
115 shared files
Jane Doe
114 shared files
Jack Goldberger
84 shared files
Reid Weingarten
71 shared files
Alan Dershowitz
70 shared files
Lesley Groff
65 shared files
Bill Clinton
40 shared files
Alexander Acosta
38 shared files
Prince Andrew
36 shared files
Gerald Lefcourt
33 shared files
Ghislaine Maxwell
32 shared files
Kenneth Starr
26 shared files
Alison Moe
24 shared files
Donald Trump
24 shared files
Marie Villafana
24 shared files
Maurene Comey
14 shared files
Ehud Barak
12 shared files
Bill Richardson
11 shared files