All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00429452.pdf
...a landline. Let you know tomorrow morning.
•
Original Message
> From:
> To: Roy BLACK
> To: Martin Weinberg (Marty)
> To: Jay Lefkowitz
> Sent: 8/11/2011 4:00:29 PM
> Subject: Jeffrey...
EFTA00857562.PDF
...Mon, 04 May 2015 18:34:04 +0000
can kenedall talk a
On Mon, May 4, 2015 at 1:12 PM, Martin Weinberg <
> wrote:
Spoke at length with the OGIS...
EFTA00982413.PDF
From: Martin Weinberg
To: Jeffrey Epstein
Subject: Re: first break
Date: Tue, 28 Jan 2014 14:19:08 +0000
Great news at last
Sent from my iPhone...
EFTA00028334.pdf
...Marc Fernich ([email protected]), Martin Weinberg
([email protected]), and Reid Weingarten (
As you can see on the subpoena, we have set the return date for tomorrow (July 12...
EFTA00400120.pdf
...reserved.
Begin forwarded message:
From: Martin Weinberg Martin Weinberg <
Subject: Fw: Copy of Epstein's...
EFTA00085775.pdf
...Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
Ward M. Berman
EFTA00085775
EFTA00587295.pdf
...of Court Opinion on deposition issues, TC AUSA
(re CVRA),
drafting MTQ trial subpoena)
Martin Weinberg
8 hrs 15 min @ $1000 p/h
$8,250.00
Kimberly Homan
15 hrs...
EFTA00703771.pdf
...tomorrow AM .
From: Jeffrey E.
Sent: Monday, July 25, 2016 8:16 AM
To: Martin Weinberg
lets check in with dexter lee
please note
The information contained in this communication...
EFTA00744844.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Fri, 29 Jan 2010 01:04:38 +0000
if im in new york on tuesday, roy and crew will...
EFTA00010421.pdf
...Monday, August 19, 2019 15:57
To: '[email protected]'
Cc:
'Martin Weinberg'
`•
›;
>; 'Michael Miller'
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB...
EFTA00083961.pdf
...Tuesday, July 16, 2019 08:31
To:
>; 'Marc Fernich' a>
'Martin
Weinberg' <
MI>
Cc: 'Marty Weinberg' <
Subject: RE: Epstein Arrest Seizure Items
Good morning
The purpose of this email is...
EFTA00433242.pdf
...Jeff frey Epstein; Martin Weinberg (Marty)[
; Darren
Indyke
>;
'Ilk
Subject: Jeffrey Epstein 6pm Conf. Call
Jeffrey would like to have a conference call...
EFTA00584794.pdf
...revision 12, review of documents and preparation for VR deposition, TCs DKI, JG, CB)
Martin Weinberg
23 hrs 15 min @ $1000 p/h
$23,250.00
Maksim Nemtsev
16 hrs...
EFTA00704083.pdf
From: Martin Weinberg
To: "jeffrey E."
Subject: Re:
Date: Wed, 09 Dec 2015 14:06:24 +0000
Sony
Free
Sent from my iPhone
On Dec 9, 2015...
EFTA00720754.pdf
From: Jeevacation
To: Martin Weinberg
Subject: Fwd: B.B. - Letter from Jones Foster and Order on Epstein's Mot for Sanctions vs. Kuvin
Date: Wed, 03 Feb...
EFTA00736184.pdf
From: Jeffrey Epstein -4
To: Martin Weinberg
Subject: Fwd: FW:your photo
Date: Thu, 01 Jul 2010 18:29:25 +0000
defense intielligence? classifed. i think sent to me in...
EFTA00861895.PDF
...after 9
From: Jeffrey E.
Sent: Thursday, March 15, 2018 7:23 AM
To: Martin Weinberg
awake?
please note
The information contained in this communication is
confidential, may be attorney...
EFTA00888776.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Mon, 22 Feb 2010 19:02:55 +0000
why don't we simply file the dec action , and send...
EFTA01055842.PDF
From: Martin Weinberg <
>
To: Jeffrey Epstein
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 25 Jan 2017 16:46:36 +0000
There is an outstanding unpaid invoice for November hours...
EFTA00091033.pdf
...Attorneys
Hi all,
The defense attorneys who appeared in our case and filed notices of appearances were:
) <
• James Brochin, Steptoe & Johnson
• Marc Allan Fernich, Law Office of Marc Fernich,
• Martin...
EFTA01006992.PDF
...re defamation
From: jeffrey E.
Sent: Saturday, August 11, 2018 10:06 AM
To: Martin Weinberg
Subject: Re: Jeffrey Epstein
what do you think? hes reached out everywhere. no contact...
HOUSE_OVERSIGHT_022817.jpg
...Jeff Epstein [[email protected]]; Martin Weinberg
Subject: Fwd: Viceland
Importance: — High
Fyi
Sent from my iPhone
Begin forwarded message:
From: Matt Williams is
Date: August 13, 2018 at 3...
EFTA00916201.PDF
...Jeffrey Epstein
To: "Martin Weinberg (Marty)" c
Date: Friday, July 22, 2011, 2:03 PM
wrote:
Hello Marty. I wanted you to know Jeffrey is sending you a DVD via...
EFTA00094923.pdf
...Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
EFTA00094923
EFTA00586987.pdf
...expedite ruling on stay and for analyzing and reviewing CVRA District Court
discovery exchanges
Martin Weinberg
7 hrs 40 min@ $1000 p/h
$ 7,666.00
Kimberly Homan 35 hrs...
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