All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01019686.PDF
...explore further. Marty
From: 3
Sent: Sunday, October 14, 2018 12:42 PM
To: Martin Weinberg
parkinsons ? any more help needed.
please note
The information contained in this communication is...
EFTA00088196.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...
EFTA00092793.pdf
...Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
AAA
EFTA00092793
EFTA00433224.pdf
...Jefffrey Epstein; Roy Black; Jack Goldberger; Martin Weinberg (Marty); Darren Indyke;
> Subject: Jeffrey Epstein 6pm Conf. Call
> Jeffrey would like to have a conference call tonight (Tues. May 31st) at...
EFTA00857722.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject:
Date: Sun, 03 May 2015 10:39:45 +0000
tell alan less than three weeks to hearing to limit the...
EFTA00913763.PDF
...Epstein
Date: Mon, 20 Jun 2011 15:01:23 -0400
To: Martin Weinberg<
Subject:
good time now?
The information contained in this communication is
confidential, may be...
EFTA00682423.pdf
...you should take
instructions from martin weinberg to maintain the privledge.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00649807.pdf
...remaining issues.
From: jeffrey E.
Sent: Saturday, February 13, 2016 9:21 AM
To: Martin Weinberg
did alans deal get done?
please note
The information contained in this communication is...
EFTA00631551.PDF
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Martin Weinberg <
Subject: Re: CONFIDENTIAL
Date: July 20, 2016 at 10:35:34 PM EDT
To...
EFTA00759000.PDF
...301 East 66th Street, Suite 10F
New York, NY 10065
tel
fa)
ce
From: Martin Weinberg [mailto
Sent: Tuesday, May 11, 2010 12:56 PM
To: Rich Kahn
Cc: Weinberg...
EFTA00857352.PDF
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: attorney client
Date: Sun, 10 May 2015 00:50:05 +0000
Yes
Sent from my iPhone
On May 9...
EFTA00880464.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: Jeffrey Epstein
Date: Thu, 03 Sep 2009 21:00:59 +0000
Attachments: Sloman community_control_letter.pdf
Forwarded message...
EFTA01183381.PDF
...18:01:34 +0000
Attachments: Jeffrey_Epstein_04_14_16.pdf
Forwarded message
From: Martin Weinberg <
Date: Thursday, 14 April 2016
Subject: Jeffrey Epstein 04 14 16.pdf
To: Jeff...
EFTA00021425.pdf
...truly yours,
GEOF REY S. BERMAN
United tates Attorney
Assistant United States Attorney
Southern District of New York
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00021425
EFTA00030260.pdf
...Cc: 'Martin Weinberg' <->;
Reid Weingarten
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
M, we request a copy of the records obtained from Institution 1...
EFTA00390037.pdf
...From: "Martin Weinberg"
Date: May 17, 2013 10:50:55 AM EDT
To: "Darren Indyke"
Cc: <
Subject: Re: Privileged and Confidential
Original Message --
From: Darren !ilea
To: Martin Weinberg
Sent...
EFTA00703623.pdf
...by stipulation.
From: Borja, Mary
Sent: Thursday, April 21, 2016 3:59 PM
To: Martin Weinberg
Subject: common interest
See pp. 5, 25 et seq.
NOTICE: This message (including any...
EFTA00768158.PDF
...HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Martin Weinberg [mailto
Sent: Tuesday, November 03, 2009 10:04 AM
To: Rich Kahn
Subject: CONFIDENTIAL...
EFTA00762769.PDF
...com>
Date: Thu, 18 Mar 2010 OR:10:33 -0400
To: Jack Goldberge
Cc: Martin Weinberg
Subject:
Darren Indyke.5
another incident last night a guy all in black including...
EFTA00866519.PDF
From: Martin Weinberg
To: "Jeffrey E."
Cc: Martin Weinberg
Subject: Re: PRIVILEDGED , new development , not sure how to publish.
Date: Fri, 16 Jan 2015 11:48:35...
EFTA00140527.pdf
...Marshal
sistant United States Attorney
Martin Weinberg, Counsel fat Mr. Epstein
EFTA00140527
EFTA00924884.PDF
...From: "Martin Weinberg" <
Date: December 2, 2011 9:43:07 AM EST
To: "Rich Kahn" <
Cc:
Subject: CONFIDENTIAL
Rich
Attached is the monthly bill for legal services. Thanks
Marty
Martin...
EFTA00433244.pdf
...Jefffrey Epstein; Roy Black
>; Jack
Goldberger
>; Martin Weinberg (Marty)<
; Darren
Indyke
>;
> Subject:
> Jeffrey would like to have a conference call tonight (Tues. May 31st) at 6pm East...
EFTA00743636.PDF
From: Martin Weinberg
To:'
Cc: [email protected],
Subject: CONFIDENTIAL - JE
Date: Thu, 01 Jul 2010 19:35:58 +0000
Attachments: Invoice_7-1-10.pdf
Rich
The monthly invoice...
EFTA00847259.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject: Fwd: Thanks for the heads up
Date: Wed, 02 Sep 2015 03:11:52 +0000
remind him no emails
Forwarded...
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