All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 49 / MARTIN-WEINBERG
Subject Unknown
Subject:

Martin Weinberg

CLASSIFICATION: OTHER
Subject ID 0049
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00627636.pdf
DOJ_DS9 · 37.0 KB · 85% OCR
...objecting to From: jeffrey E. Sent: Tuesday, January 20, 2015 6:17 AM To: Martin Weinberg ; Darren Indyke is the disclosure by the govt of plea negotiations a violation of...
EFTA00682274.pdf
DOJ_DS9 · 42.7 KB · 85% OCR
...Mike Sitrick; Martin Weinberg Sent: Tue Mar 08 21:54:03 2011 Subject: do we want to make a stateement that inlcudes the police repoort where it says the 14...
EFTA00804022.PDF
DOJ_DS9 · 52.1 KB · 85% OCR
...to Quash*. TCs with DKI, JE, JP, DL re CVRA and GM case issues: Martin Weinberg 19 hrs 40 min @ $1000 p/h $19,666.00 Kimberly Homan 3 hours...
HOUSE_OVERSIGHT_016422.jpg
HOUSE_OVERSIGHT · 85% OCR
...the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney...
EFTA00429388.pdf
DOJ_DS9 · 35.0 KB · 85% OCR
...Sent from my iPhone On Aug 11, 2011, at 8:31 AM, "Martin Weinberg" •,; > wrote: > i have pre-scheduled mtgs that end at 1 and re-start at 2 so...
EFTA00736997.pdf
DOJ_DS9 · 38.9 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Thu, 22 Jul 2010 15:08:23 +0000 darren will follow up with a more detail email„ the woman...
EFTA00770965.PDF
DOJ_DS9 · 47.0 KB · 85% OCR
From: "Martin Weinberg" To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 02 Oct 2009 12:22:30 +0000 I am available by cell until 9:30...
EFTA00892726.PDF
DOJ_DS9 · 44.8 KB · 85% OCR
From: Jeevacation To: Martin Weinberg Subject: Fwd: order - Rodriguez Date: Tue, 01 Jun 2010 21:46:37 +0000 Attachments: bcic; Order_ Rodriguez.pdf Sent from my iPhone...
EFTA00411647.pdf
DOJ_DS9 · 37.4 KB · 85% OCR
...Jack Goldberger Fred Hadthcr, Darren Indyke , "Martin Weinberg, (Marty)" Subject: Re: Conf. Call Monday June 11 w/Jeffrey Epstein Date: Fri, 08 Jun 2012 14:19:53 +0000 Fred is...
EFTA00770374.PDF
DOJ_DS9 · 48.9 KB · 85% OCR
From: "Martin Weinberg" To: Jeffrey Epstein Subject: Re: your mail Date: Mon, 21 Sep 2009 18:42:46 +0000 improving ... will edit tomorrow Martin G. Weinberg, Esq...
EFTA01007016.PDF
DOJ_DS9 · 43.3 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein [email protected]> Subject: Fwd: Viceland Date: Sat, 11 Aug 2018 16:44:28 +0000 Fyi Sent from my iPhone Begin forwarded message: From...
EFTA00070036.pdf
DOJ_DS9 · 98.3 KB · 85% OCR
...Attorneys Martin Weinberg, Counsel for Mr. Epstein EFTA00070036
EFTA00014534.pdf
DOJ_DS8 · 35.5 KB · 85% OCR
...0 To: "Miller, Michael" Martin Weinberg * "- Reid" , Marc Fernich Cc: H Ic ' " Subject: Discovery production Date: Tue, 30 Jul 2019 17:08:02 +0000 All, Our first discovery production will...
EFTA01159245.PDF
DOJ_DS9 · 118.7 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: Subject: Re: - Spencer Kuvin's Limited appearance MPO Jane Doe 502008 CA 006596, BB 502008 037319 and CL 10-80447...
DOJ-OGR-00000625.jpg
IMAGES · 479.9 KB · 86% OCR
...Berman gc; Chief Judge Colleen McMahon Edward Friedland, Distriet Executive Adam Johnson, Supstvisory Staff Attorney MCC Michael Greco, U.S, Marshal Alison Mog, Assistant United States Attorney Martin Weinberg, Counsel...
DOJ-OGR-00000384.jpg
IMAGES · 475.6 KB · 93% OCR
...Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000384
EFTA00429458.pdf
DOJ_DS9 · 38.5 KB · 85% OCR
...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...
EFTA00768136.PDF
DOJ_DS9 · 47.8 KB · 85% OCR
From: "Martin Weinberg" To: "jeevacation®gmail.com" Subject: CONFIDENTIAL - JE Date: Tue, 03 Nov 2009 15:46:11 +0000 Attachments: Epsteinn Invoice_-_11-2-09.pdf Rich...
EFTA00334268.pdf
DOJ_DS9 · 125.1 KB · 85% OCR
...Have Brice pick it up asap On Monday, 30 November 2015, Martin Weinberg <1 > wrote: Just told by Peter Fabian that you will get your computer back today. I was...
EFTA00739644.pdf
DOJ_DS9 · 58.8 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Order Re - Investigators Date: Tue, 15 Sep 2009 15:14:32 +0000 Attachments: Order RE_ Investigators.pdf Forwarded message...
EFTA00837314.PDF
DOJ_DS9 · 42.7 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: new rational Date: Sun, 03 Jan 2016 21:22:48 +0000 Dear Jack, Jean Luc will be in Miami Beach...
EFTA00884293.PDF
DOJ_DS9 · 41.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Tue, 25 Aug 2009 00:54:00 +0000 When you talk to roy, I think the more important issue...
EFTA00334260.pdf
DOJ_DS9 · 109.2 KB · 85% OCR
...Sent from my iPhone On Nov 30, 2015, at 1.00 PM, Martin Weinberg <1 wrote: Yes but may take 1 to 2 hrs to tie down details lesley Sent...
EFTA00429214.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
...08/22/2011 11:34 AM AST To: "Martin Weinberg (Marty)" ‹ ).; Jay Lefkowitz Subject: JE IS available at 10 minutes to 12:00 Jeffrey is available at 10 minutes to...
EFTA00691764.pdf
DOJ_DS9 · 45.6 KB · 85% OCR
...Epstein Date: Tue, 18 Jun 2013 19:34:04 -0400 To: Martin Weinberg< Subject: I recall that we recently got comfort that the cvra case could not...
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