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)
DOJ-OGR-00003211.jpg
IMAGES · 580.4 KB · 95% OCR
...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...
DOJ-OGR-00004333.jpg
IMAGES · 580.5 KB · 95% OCR
...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...
EFTA00737261.pdf
DOJ_DS9 · 58.0 KB · 85% OCR
From: Jeevacation [email protected]> To: Martin Weinberg Subject: Fwd: PRIVATE Date: Thu, 29 Jul 2010 12:19:22 +0000 Sent from my iPhone Begin forwarded message: From: Date: July...
EFTA00867413.PDF
DOJ_DS9 · 49.1 KB · 85% OCR
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg Subject: Condusion my friend upon hearing the evidence that l is lying said ". Jeffrey, you're being silly, every thinking person knows...
EFTA00895127.PDF
DOJ_DS9 · 58.0 KB · 85% OCR
From: Jeevacation [email protected]> To: Martin Weinberg Subject: Fwd: PRIVATE Date: Thu, 29 Jul 2010 12:19:22 +0000 Sent from my iPhone Begin forwarded message: From: Date: July...
EFTA01032588.PDF
DOJ_DS9 · 51.0 KB · 85% OCR
From: J To: Martin Weinberg ctl Subject: Date: Sat, 23 Feb 2019 10:27:05 +0000 I'd really appreciate your input on how I respond ,or...
EFTA00435935.pdf
DOJ_DS9 · 218.4 KB · 85% OCR
...Ackerman, Jr.; Darren Indyke <->; Martin Weinberg >; CHRISTOPHER E. KNIGHT; Susan Aprill; Jacqueline M. Borrero Sent: Tue Apr 05 14:40:54 2011 Subject: Re: Confidential Attorney Client Communication re Epstein...
HOUSE_OVERSIGHT_030978.jpg
HOUSE_OVERSIGHT · 85% OCR
...is prohibited. From: Kate Briquelet Sent: Wednesday, May 29, 2019 12:34 PM To: Martin Weinberg Subject: Re: Reporter question Hi Marty, Hope all is well. Noticed this Guardian story...
HOUSE_OVERSIGHT_021729.jpg
HOUSE_OVERSIGHT · 85% OCR
From: J [[email protected]] Sent: 3/14/2019 4:48:11 PM To: Martin Weinberg ii Darren Indyke | Kathy Ruemmler Jack Goldberger Subject: Fwd: Epstein prosecutor was rebuked for...
EFTA00744663.pdf
DOJ_DS9 · 66.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Date: Sun, 24 Jan 2010 16:44:14 +0000 Attachments: 3248 001-1.pdf if you had any doubts...
EFTA00966593.PDF
DOJ_DS9 · 68.9 KB · 85% OCR
...To: Lilly Sanchez < Subject: Fwd: CONFIDENTIAL this makes menschel look funky Forwarded message From: Martin Weinberg < Date: Thu, Aug 15, 2013 at 5:13 PM Subject: CONFIDENTIAL To: Jeffery Edwards...
EFTA00873135.PDF
DOJ_DS9 · 75.0 KB · 85% OCR
...From: "Martin Weinberg" Subject: CONFIDENTIAL - JE An invoice for June's legal services...
EFTA00762578.PDF
DOJ_DS9 · 54.6 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Cc: 11=Ele ca> Subject: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 16 Mar 2010 01:08:54 +0000 1. Par 7 of...
HOUSE_OVERSIGHT_030589.jpg
HOUSE_OVERSIGHT · 85% OCR
...31 PM Subject: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein To: Martin Weinberg <>; Jay Lefkowitz (x ---------- Forwarded message ---------- From: GMAX Date: Fri, Mar 4...
EFTA00888033.PDF
DOJ_DS9 · 67.4 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Date: Sun, 24 Jan 2010 16:44:14 +0000 Attachments: 3248 001-1.pdf if you had any doubts...
EFTA00876931.PDF
DOJ_DS9 · 49.1 KB · 85% OCR
...any call. From: jeffrey E. Sent: Sunday, February 25, 2018 8:11 PM To: Martin Weinberg ; Darren Indyke ; Scott J. Link ; Jack Goldberger at a minumum scott rothstein said brad...
Giuffre_Maxwell_Batch7_p00054.png
GIUFFRE_MAXWELL · 1158.2 KB · 92% OCR
...So that is my position on that issue, your Honor. Thank you. MR. WEINBERG: Martin Weinberg on behalf of Mr. Epstein. Thank you, your Honor. Let me start where the...
EFTA00095379.pdf
DOJ_DS9 · 299.4 KB · 85% OCR
...20 Park Plaza ; 'Marc Fernich' ;'Martin Weinberg' EFTA00095379 Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may...
DOJ-OGR-00021209.jpg
IMAGES · 532.5 KB · 95% OCR
...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...
EFTA00880923.PDF
DOJ_DS9 · 57.3 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg < Subject: Fwd: Date: Tue, 16 Jim 2009 23:24:15 +0000 Forwarded message From: Jeffrey Epstein Date: Tue...
EFTA01032049.PDF
DOJ_DS9 · 69.3 KB · 85% OCR
From: J To: Martin Weinberg Subject: Fwd: Date: Sat, 02 Mar 2019 14:26:52 +0000 Forwarded message From: Date: Sat, Mar 2, 2019 at 8:22...
EFTA01154213.PDF
DOJ_DS9 · 53.7 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Sat, 12 Sep 2009 11:46:37 +0000 Attachments: transfer mane home all day.. 1. brad edwards is subpeonas...
EFTA00628935.pdf
DOJ_DS9 · 233.1 KB · 85% OCR
...Ackerman, Jr.; Darren Indyke <->; Martin Weinberg ( >; CHRISTOPHER E. KNIGHT; Susan Aprill; Jacqueline M. Borrero Sent: Tue Apr 05 14:40:54 2011 Subject: Re: Confidential Attorney Client Communication re Epstein...
EFTA00334252.pdf
DOJ_DS9 · 75.1 KB · 85% OCR
...Lesley Groff < >, Darren Indyke < Have Brice pick it up asap On Monday, 30 November 2015, Martin Weinberg - wrote: Just told by Peter Fabian that you will get your computer back...
EFTA00435871.pdf
DOJ_DS9 · 142.7 KB · 85% OCR
...Ackerman, Jr.; 'Jeffrey Epstein' Cc: ~; Martin Weinberg ( Susan Aprill Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in...
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