All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01080982.PDF
...Nurik
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C.
Attorneys for Jeffrey Epstein
EFTA01080985
EFTA00584738.pdf
...re deposition issues in Edwards
litigation, drafting and editing memorandum in support of stay)
Martin Weinberg
14 hrs 45 min @ $1000 p/h
$14,750.00
Maksim Nemtsev
26 hrs...
EFTA00641201.pdf
...with him)
From: jeffrey E.
Sent: Sunday, May 10, 2015 11:07 AM
To: Martin Weinberg
did kendall talk to marie?
please note
The information contained in this communication is...
EFTA00700489.pdf
...t
From: J Jep
Date: Monday, January 12, 2015 at 10:29 AM
To: Martin Weinberg, gmax
Subject:
I'd like to issue a reward to proof that...
EFTA00761385.PDF
...Epstein
Date: Sun, 11 Apr 2010 10:56:48 -0400
To: Martin Weinberg<
Subject:
im seeing ken starr at 11 in cambridge on the 19th do you...
EFTA01205382.PDF
...Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From: Martin Weinberg
Subject: CONFIDENTIAL and Attorney-CLient Privilege
Date: August 3, 201
To: Richard Kahn <
Cc...
EFTA00765312.PDF
From: "Martin Weinberg"
To: Jeffrey Epstein
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 21 Jan 2010 17:49:17 +0000
Around 2-4. I could also fly down...
EFTA00682405.pdf
...4:25 PM
Subject: RE:
To: Jeffrey Epstein
"Alan M. Dershowitz"
Jay Lefkowitz
Cc: Martin Weinberg <->,
Tony Knight <
Here are the fact checking questions from Newsweek. We need to get...
EFTA00757848.PDF
...Epstein
Date: Tue, 25 May 2010 10:49:31 -0400
To: Martin Weinberg<
Subject:
If possible , and if you think appropriate, i think it only you or...
EFTA00588961.pdf
...re CVRA, T/C with JE
and RB, review of memorandum authored by KH:
Martin Weinberg
15 hrs 00 min@ $1000 p/h
$ 15,000.00
$ 2,475.00
Paralegal...
EFTA00883062.PDF
...tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
> wrote:
From: Martin Weinberg [mailto
Sent: Wednesday, July 01, 2009 5:07 PM
To: Rich Kahn
Subject: CONFIDENTIAL...
EFTA00917488.PDF
From: "Martin Weinberg"
To: "Jeffery Edwards"
Cc: <=1.1.M>
Subject: confidential
Date: Thu, 04 Aug 2011 14:31:17 +0000
spoke at some length with jay...
EFTA01030671.PDF
From: J
To: Martin Weinberg
Subject: Fwd: Even better
Date: Mon, 11 Mar 2019 13:22:13 +0000
Forwarded message
From: Kathy Ruemmler
Date: Mon, Mar 11...
EFTA01138757.PDF
...re CVRA, T/C with JE
and RB, review of memorandum authored by KH:
Martin Weinberg
15 hrs 00 min@ $1000 p/h
$ 15,000.00
$ 2,475.00
Paralegal...
EFTA00014345.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...
EFTA00205709.pdf
...respond to the Supplemental Briefing in Support of Motion to Intervene of
Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) and the government response thereto
(DE 100). The motion...
EFTA00739520.pdf
...Sat, 12 Sep 2009 15:43:53 +0000
yes
On Sat, Sep 12, 2009 at 11:42 AM, Martin Weinberg <
> wrote:
Dear Marie (Ms V)
On
the Florida Court of...
EFTA00165458.pdf
...Assistant United States Attorney
Martin Weinberg. Counsel for Mr. Epstein
AAA
EFTA00165458
EFTA00739954.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sat, 26 Sep 2009 21:12:23 +0000
one of the questions that came up yeterday that i couldn...
EFTA00884412.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sat, 26 Sep 2009 21:12:23 +0000
one of the questions that came up yeterday that i couldn...
EFTA00966197.PDF
...Epstein
Date: Thu, 25 Jul 2013 06:40:57 -0400
To: Martin Weinberg<
Subject:
does ferrar get a copy of our 6e intervention notice?
The information contained...
EFTA00757176.PDF
...Critton Jr." <
2010 14:35:06 -0700 (PDT)
, Martin Weinberg
Content-Type: multipart/related; boundary=0016362847487eb21504875dd09e
ok
On Mon, May 24, 2010 at 5:27 PM, Jay Lefkowitz <
>wrote:
> Did...
EFTA00430282.pdf
...Jeffrey Epstein
To: "Martin Weinberg (Marty)" <
Date: Friday, July 22, 2011, 2:03 PM
> wrote:
Hello Marty. I wanted you to know Jeffrey is sending you a DVD via Fed...
EFTA00921024.PDF
...United States of America Order on Motion for
Summary Judgment
To: "Martin Weinberg"
EFTA00921024
Date: Monday, September 26, 2011, 11:48 AM
It says deny motion to intervene?
Sony for...
EFTA00589010.pdf
...to AUSA Lee 3-4-16 re rebuttal to
Jane Doe Summary Judgment filing
Martin Weinberg
Paralegal
9 hrs
@ $1000 p/h
6 hrs 30 min@ $ 75 p/h
Total...
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