All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00855870.PDF
From: Martin Weinberg <=e
To: "Jeffrey E."
Subject: Re:
Date: Thu, 28 May 2015 18:30:49 +0000
No, last time it took 6 days from date of...
EFTA00861078.PDF
...thanks,
On Sun, Mar 29, 2015 at 5:22 PM, Martin Weinberg la
wrote:
I will read the newest version when i get to computer in 1 hr
Sent from...
EFTA01112626.PDF
...502009CA040800XXXXMBAG
COUNSEL LIST
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suftolk, MA 02116
FPallx°11=
Jack A. Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
25...
HOUSE_OVERSIGHT_031384.jpg
From: J [[email protected]]
Sent: 3/5/2019 11:12:41 PM
To: Martin Weinberg NN Scott J. Link I: Darren indyke
ES ; 2ck Goldberger
Subject: Fwd: Herald
a...
EFTA01032062.PDF
From: J
To: Martin Weinberg
Subject: Fwd: Press access may be curbed at hearing on Epstein sex abuse I Miami Herald
Date: Fri, 01 Mar 2019 23...
EFTA00775015.PDF
From: "Martin Weinberg" -MIMI
>
To: "Jeffery Edwards"
Cc: "=INIM
I ca>
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 16 May 2009 20:22:03 +0000
I am available...
EFTA00649370.pdf
...Roy BLACK <
>, Martin Weinberg
Subject: Privileged and Confidential
Date: Tue, 31 May 2011 23:20:28 +0000
Re Cara Holmes current work address:
PLEASE GO TO THIS LINK AND LOOK...
EFTA00590651.PDF
...Multistratedy - Final payment - Haze
113,297
Highbridge Redemption Multistratedy - Final payment - SFL
62,943
Martin Weinberg - Jan invoice
(62,500)
Artefacto
(124,162)
Miscellaneous
(104,585)
Valar Global Fund II...
EFTA00967737.PDF
...Fwd: CONFIDENTIAL
Date: Thu, 22 Aug 2013 23:02:56 +0000
Forwarded message
------
From: Martin Weinberg <1
Date: Thu, Aug 22, 2013 at 8:11 AM
Subject: CONFIDENTIAL
To: Jeffery...
HOUSE_OVERSIGHT_032066.jpg
...lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
---------- Forwarded message ----------
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against...
EFTA00584763.pdf
...and and for TCs with GP and with KR re strategy and amici requests,
Martin Weinberg
24 hrs 15 min@ $1000 p/h
Kimberly Homan
10 hrs @ 450 p/h...
EFTA00738263.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject: she has no problem responidng to others
Date: Thu, 06 Aug 2009 20:55:38 +0000
Attachments: 20090806161024605.pdf
Forwarded...
EFTA00905518.PDF
From: Jeffrey Epstein
To: Martin Weinberg ctl
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 06 Mar 2011 01:41:56 +0000
******** ***********************************
****************
The information contained in this communication...
HOUSE_OVERSIGHT_031610.jpg
...Epstein
Attachments: katie johnson v trump complaint.pdf
Importance: — High
a Forwarded message ----------
From: Martin Weinberg a.
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit...
EFTA00906574.PDF
...Mike Sitrick <
>, Martin Weinberg
Subject:
Date: Fri, 11 Mar 2011 02:59:00 +0000
5) yes both , the ritz and the island , nobel prizewinners , young scientists„ genetics, pre-life
7...
EFTA00866479.PDF
...Ingram, David (Reuters News); Martin Weinberg
Subject:
David
Off the record - Judge Marra's Order is not at all unusual. On the record - We will be providing the Court with...
EFTA01082328.PDF
...Nurik
Attorneys or cott of stein
Martin Weinberg, Es uire
Martin Weinberg,
.
Attorneys or e rey ps em
3
EFTA01082330
"If you are a person with a disability who needs...
EFTA00028149.pdf
...Tuesday, July 16, 2019 18:46
To:
<
; 'Marc Fernich' ‹
>
Cc: 'Marty Weinberg'
•
<
>; 'Martin Weinberg'
Subject: Epstein - Legal Issues and Requests
EFTA00028149
Hi
the SD Fla was ordered recused by...
EFTA00435908.pdf
...Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg
Susan Aprill; Jacqueline M. Borrero
Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards
; CHRISTOPHER E. KNIGHT;
Jeffrey unfortunately cannot do a...
EFTA01080969.PDF
...Jeffrey Epstein
Martin Weinberg, Es uire
Martin Weinberg,
4
EFTA01080972
EFTA00649364.pdf
...Roy BLACK Martin Weinberg
Subject: Privileged and Confidential
Date: Tue, 31 May 2011 22:36:33 +0000
Chris,
We would like to issue depo subpoenas to both Cara Holmes...
EFTA00823447.PDF
...Kahn"
confirmed
From: Richard Kahn
Sent: Tuesday, July 26, 2016 6:12 AM
To: Martin Weinberg
Subject: Legal fees
Can you please confirm amounts below before I send to Jeffrey...
EFTA00739519.pdf
From: "Martin Weinberg"
To: Jeffrey Epstein
Subject: Re: your mail
Date: Sat, 12 Sep 2009 15:42:41 +0000
will draft sloman mon-tues after reviewing drafts...
EFTA01401036.pdf
...attachment "DB_JEE_Ossa Properties_4-10-2014.pdf" deleted
by
[attachment "DB_JEE_Martin Weinberg_4-10-2014.pdf"
deleted by
[attachment "DB JEE_Mischon de
Reya_4-10...
EFTA02713432.pdf
...Multistratedy - Final payment - Haze
113,297
Highbridge Redemption Multistratedy - Final payment - SFL
62,943
Martin Weinberg - Jan invoice
(62,500)
Artefacto
(124,162)
Miscellaneous
(104,585)
Velar Global Fund II...
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