All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00622848.PDF
...dates for the Epstein
hearing.
SCA OLA
(
Ced?4°L
cc:
Jack Goldberger, Esq.
Gary Farmer, Esq.
Marc S. Nurik, Esq.
Martin Weinberg, Esq.
asliS3s,tat.
WWW.SEARCYLAW.COM
EFTA00622848
EFTA00864042.PDF
...that fits the schedule
From:
Sent: Thursday, February 19, 2015 4:18 PM
To: Martin Weinberg (Marty)
Subject: Jeffrey Epstein
Hi Marty. Jeffrey is asking if you see anything wrong...
EFTA00905996.PDF
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: Re: new demand letter
Date: Wed, 16 Mar 2011 13:04:55 +0000
Jeff,
Do you want...
EFTA00907427.PDF
...Jay Lacowitz; Martin Weinberg; Roy Black; Alan M. Dershowitz; Darren lndyke
Cc: Mike Sitrick; Jack Goldberger
Subject:
I do not want to fall into the same pattern as the last...
EFTA00035549.pdf
...counsel having difficulty meeting with client
' 07/07/2019 18:22 >»
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey...
EFTA00024359.pdf
From: Martin Weinberg ctl
To:
Cc: "Miller Michael"
Subject: Re: US v Epstein
Date: Sat, 10 Aug 2019 23:43:09 +0000
Thank you
Sent from my iPhone
On Aug...
EFTA00123188.pdf
...Attorneys
Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein
CONFIDENTIAL
SDNY_00009144
EFTA00123189
EFTA01114333.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
EFTA01114334
EFTA01114322.PDF
...Intervenors ask the court to stay this order pending the outcome of an interlocutory appeal
contemporaneously lodged by Intervenors Roy Black, Jeffrey Epstein and Martin Weinberg [DE 194,
195 and...
EFTA01114413.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
EFTA01114414
EFTA00428317.pdf
...L."
Date: September 14, 2011 6:32:48 AM EDT
To: "Lefkowitz, Ja P." <
>. Martin Weinberg <
>,
>, Darren Indyke <
EFTA00428317
Subject: Call to Discuss JE Reply Brief and Strategic Questions
When...
EFTA00030169.pdf
...His attorney, Martin
Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with
us throughout the weekend. He went...
EFTA01015997.PDF
...Weinberg" <
To: , "'Martin Weinberg"' <
Subject: ATTORNEY CLIENT PRIVILEGE
Date: Thu, 22 Nov 2018 03:52:11 +0000
Attachments: ClemencyApplieation.pdf
>
The Dal interprets the restoration of civil rights...
EFTA00096034.pdf
...Marc Femich
, Martin Weinberg
and
Reid Weingarten
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such...
Giuffre_Maxwell_Batch1_p00608.png
...at 2; Doc. # 160.°
Plaintiff apparently now claims that she never received that email from Martin Weinberg.
All of the preceding communications, however, indicate that Mr. Weinberg promptly responded
to...
EFTA00352556.PDF
...the schedule
From: Lesley Groff
Sent: Thursday, February 19, 2015 4:18 PM
To: Martin Weinberg_(Marty)
Subject: Jeffrey Epstein
Hi Marty. Jeffrey is asking if you see anything wrong...
EFTA01080720.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
EFTA01080720
EFTA01113055.PDF
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER...
EFTA00429503.pdf
...15:41:49
>>>> To: Darren Indyke
; CHRISTOPHER E. KNIGHT
Jeffrey Epstein
; Jay Lefkowitz
>;
•
>>>> Cc: Martin Weinberg<
RoyBLACK
>>» Subject:
>>>>
>>>> Everyone, please respond If tomorrow at 4pm is ok. Thx
>>>>
>>>> Sent from...
EFTA00867558.PDF
...Yes
On Thu, Jan 1, 2015 at 8:18 PM, Martin Weinberg <
Ok
Tomorrow am ok? Time?
Sent from my iPhone
> wrote:
On Jan 1, 2015, at 7:16 PM...
HOUSE_OVERSIGHT_032861.jpg
...ee ard
From: jeffrey E.
Sent: Friday, March 18, 2016 11:41 AM
To: Martin Weinberg ; Kathy Ruemmler ; Darren Indyke
Subject: Fwd: Patterson
on-------- Forwarded message ----------
From: Michael Wolff
Date...
EFTA01166931.PDF
...03/28/2011)
04/04/2011
55 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to
Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee...
EFTA01138979.PDF
...You
should know that I was earlier in contact with Martin Weinberg, Jeffrey's attorney in Boston, with
questions and multiple interview requests.
Philanthropy questions
- I understand from Jeffrey's...
EFTA01035477.PDF
...Would you
be available for a phone call?
On Mon, Mar 18, 2019 at 5:20 PM Martin Weinberg
wrote:
Zach, how about emailing the details regarding Mr Epstein that...
EFTA00035547.pdf
...counsel having difficulty meeting with client
' 07/07/2019 18:22 >»
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey...
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