All Subjects
AI Analyst
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
DOJ-OGR-00023047.tif
...They were joined by nationally prominent Boston
criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney
Joe D. Whitley joined the defense team, as did...
EFTA01033352.PDF
...From: J [email protected]>
Sent: Monday, April 08, 2019 9:48 AM
To: Martin Weinberg <
>.; Alan Dershowitz
Subject:
alan said you can listen to the tape
C
please note...
EFTA00829259.PDF
...Fwd:
Date: Mon, 18 Apr 2016 12:37:39 +0000
Forwarded messa e
From: Martin Weinberg
Date: Monday, 18 April 2010
Subject:
To: "jeffrey E."
Cc: Darren...
EFTA00326344.pdf
...Subject: Fwd:
Date: Mon, 18 Apr 2016 12:37:39 +0000
Forwarded message
From: Martin Weinberg
Date: Monday, 18 April 2016
Subject:
To: "jeffrey E."
Cc: Darren...
EFTA00775599.PDF
...Re: Fw: Jeffrey Epstein
From: Jeffrey Epstein
To: Jay Lefkowitz
Cc: Martin Weinberg
, Darren <
Roy Black
, "Robert D. Critton Jr."
Ken Starr
, Avi Dershowitz
EFTA00927471.PDF
...Darren Ind ke
Martin Weinberg;
Cecile de
Jongh
Subject:
the v.i. should be made aware that unlike other states that require in person registration, one cannot drive out of...
HOUSE_OVERSIGHT_028968.jpg
...Black; Jack Goldberger
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg (i
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit...
EFTA00714864.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: Reuters / Clinton
Date: Thu, 12 Feb 2015 18:44:45 +0000
Off computer until late aft in case you...
EFTA00968465.PDF
From: Jeffrey Epstein
To: Martin Weinberg
, "Weingarten, Reid"
Black
Subject: Fwd: About case against US
Date: Sat, 17 Aug 2013 13:27:54 +0000
>, Roy
Forwarded message...
EFTA00921021.PDF
From: jeffrey epstein
To: Martin Weinberg
Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Order on Motion for
Summary...
EFTA00864932.PDF
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: !!
Date: Sat, 07 Feb 2015 21:46:25 +0000
Ok
Sent from my iPhone
On Feb 7, 2015, at...
EFTA00892535.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Fri, 28 May 2010 08:01:31 +0000
I suggest you draft a letter to Cathy Rundel. asking for...
EFTA00857998.PDF
...and info
On Wed, Apr 29, 2015 at 8:20 PM, Martin Weinberg <
> wrote:
Will do.
The timing is not right for me to call
- she (or Dexter) have no...
EFTA00965892.PDF
...keep his emails
private. she turned them over without a fight.
Forwarded message
From: Martin Weinberg <1
Date: Sat, Jul 27, 2013 at 11:32 AM
Subject: CONFIDENTIAL - GOVT SUPPLEMENTAL...
EFTA00773400.PDF
From: "Martin Weinberg"
To: Jeffrey Epstein
Subject: Re: maxwell
Date: Fri, 07 Aug 2009 13:49:27 +0000
call me when you are available
Martin G. Weinberg...
EFTA01083337.PDF
...Attorneys for Scott Rothstein
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
EFTA01083338
EFTA01080965.PDF
...Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
3
EFTA01080967
08/08/2011 14:03...
HOUSE_OVERSIGHT_026358.jpg
...island
> To:
> Cc: "Miles Alexander" )
> Date: Thursday, April 23, 2015, 2:21 PM
>
> To: Martin Weinberg, Esq.
>
> Dear Mr. Weinberg:
>
> | understand that you are looking for
> information regarding whether former...
EFTA00428313.pdf
...September 14, 2011 6:32:48 AM EDT
To: "Lefkowitz, Jay P." <
>, Martin Weinberg <
" <
>, Darren Indyke <
Subject: Call to Discuss JE Reply Brief and Strategic Questions
>,
When: Wednesday September 14...
EFTA01083339.PDF
...Attorneys for Scott Rothstein
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Phone:
Fax:
Attorneys for Jeffrey Epstein
EFTA01083340
EFTA00699068.pdf
...PLEASE RESPOND
To: "Darren Indyke" <
>, "Martin Weinberg" c
Date: Tuesday, December 14, 2010, 10:50 AM
EFTA00699068
Forwarded message
From:
Date: Tue, Dec 14, 2010 at 10:21 AM
Sub...
EFTA00891226.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...
EFTA00748130.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...
EFTA00906560.PDF
...To: Jeffre E stein <'[email protected]>, "Alan M. Dershowitz"
H, Jay Lefkowitz
Cc: Martin Weinberg
, Tony Knight •
Here are the fact checking questions from Newsweek. We need to get...
EFTA01158820.PDF
...To: Jeffre E stein <'[email protected]>, "Alan M. Dershowitz"
H, Jay Lefkowitz
Cc: Martin Weinberg
, Tony Knight •
Here are the fact checking questions from Newsweek. We need to get...
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