All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00664579.pdf
...Epstein
Date: Mon, 21 Feb 2011 10:55:03 -0500
To: Martin Weinberg<
Subject:
there are two guys sittiing outside in a car, waiting for me. i...
EFTA00697368.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: Confidential JEE
Date: Mon, 26 Jan 2015 11:36:27 +0000
They will file separately
Sent from my iPhone...
EFTA00762577.PDF
From: "Martin Weinberg"
To: "Jeffery Edwards"
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Tue, 16 Mar 2010 01:53:52 +0000
Attachments: search memo3.doc
See attached
Major contradictions...
EFTA00861903.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject: Fwd: 2018-3-14 Response to Edwards' Motion for Partial Relief from Stay
Date: Thu, 15 Mar 2018 12:26...
EFTA00587729.pdf
...KH hours for
drafting and editing DKI drafts re motions to file under seal, opposition to GM pleadings,
finalizing pleadings for SDNY
Martin Weinberg
20 hrs 00 min @ $1000 p...
EFTA00776881.PDF
...Gary Kerney cza
, Martin Weinberg
Subject: Fwd: Swimming Pool
Date: Wed, 01 Dec 2010 01:43:17 +0000
Inline-Images: IMG_0606.jpg; IMG_0607.jpg; IMG_0605.jpg; IMG...
EFTA01030765.PDF
From: Martin Weinberg <
To: J
Subject: Re:
Date: Sat, 09 Mar 2019 22:56:49 +0000
I fully understand
Sent from my iPhone
On Mar 9, 2019...
EFTA01045034.PDF
...of
Scientology)
From: jeffrey E.
Sent: Saturday, May 27, 2017 6:01 AM
To: Martin Weinberg
http://www.thewrap.comfibi-sued-by-radar-online-over-jeffrey-epstein-investigation-record
please...
EFTA01139536.PDF
...and computer issues, communications with customs, IT
people, JE re 11-24-15 search)
Martin Weinberg
32 hrs 35 min@ $1000 p/h
$32,583.00
Kimberly Homan
5 hrs...
EFTA00638109.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...
EFTA00652368.pdf
...in SD Fla and preparation of
merits brief to 11th Circuit on privilege issue
Martin Weinberg 42hrs 45 min@ $1000 p/h
Kimberly Homan 104hrs 30min@ $ 450 p/h
$42...
EFTA00682200.pdf
...a correction.
Original Message
From: Jeffrey Epstein
To: Mike Sitrick
Cc: Martin Weinberg cMINIM>
Sent: Tue Mar 08 05:52:47 2011
Subject:
the telegraph has published...
EFTA00738158.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: Fw: Please send me a complete list of questions and I will consider responding in writing
Date: Wed, 29...
EFTA00768193.PDF
From: "Bruce Reinhart"
To: "Jeffrey Epstein"
Cc: "Martin Weinberg"
Subject: Re:
Date: Wed, 04 Nov 2009 13:24:53 +0000
>
I will give you a call later...
DOJ-OGR-00000585.jpg
...Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Enclosure
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR-00000585
EFTA00640158.pdf
...From: "Martin Weinberg"
Date: July 2, 2013 9:42:15 AM EDT
To: "Rich Kahn"
Cc: "Jeffery Edwards" gcl
Subject: CONFIDENTIAL - JE
Richard
An invoice for June...
EFTA00753161.pdf
...Epstein
Date: Fri, 28 May 2010 11:30:00 -0400
To: Martin Weinberg<
>; Roy Black
Subject:
I am loathe to have another attorney at this juncture.. my...
EFTA00866396.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject:
Date: Sat, 17 Jan 2015 01:14:35 +0000
the david ingram piece is not clear. i think you should...
EFTA01189174.PDF
...From: "Martin Weinberg" <
Date: July 2, 2013 9:42:15 AM EDT
To: "Rich Kahn"
Cc: "Jeffery Edwards" ,
Subject: CONFIDENTIAL - JE
Richard
An invoice for June's...
EFTA01469755.pdf
...DB_JEE_Martin Weinberg_6-12-2014.pdf)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA01469756
HOUSE_OVERSIGHT_023126.jpg
[email protected]; Martin Weinberg
cc: Darren Indyke [
Subject: Acosta plea deal in Epstein sex case defended by former aide | Miami Herald
Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta...
EFTA00586099.pdf
...in SD Fla and preparation of
merits brief to 11th Circuit on privilege issue
Martin Weinberg 42hrs 45 min@ $1000 p/h
Kimberly Homan 104hrs 30min@ $ 450 p/h
$42...
EFTA00650998.pdf
...Epstein
Date: Mon, 6 Jan 2014 09:53:28 -0500
To: Martin Weinberg <
>; Darren Indyke<
Subject:
anything we need to do fort he appeal? what is the...
EFTA00762579.PDF
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 15 Mar 2010 22:03:40 +0000
Attachments: 5th_Amendment.doc
Martin G. Weinberg...
EFTA00126203.pdf
...Marshal
Alison Moe, Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
ratittNt ON.
EFTA00126203
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