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AI Analyst
Intelligence Summary
1,954
Documents
48
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20
Known Associates
Associated Files (1,954)
EFTA01874293.pdf
...From:
Jeffrey Epstein
Sent
Thur 8/2/2012 8:19:05 PM
Subject: Re: martin weinberg
5833
On Thu, Aug 2, 2012 at 4:17 PM, Richard Kahn
wrote:
sorry...
HOUSE_OVERSIGHT_021790.jpg
...Dershowitz" Pr Martin Weinberg
From:
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject: Fw: Epstein -- I apologize if you have received this but it keeps coming back to...
HOUSE_OVERSIGHT_030311.jpg
...Dershowitz" <>, Martin Weinberg >
From: <]
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me...
EFTA00088981.PDF
...you can accept service of process on behalf of the estate.
Thank you,
From: Martin Weinberg <
Date: Se u tember 6, 2019 at 12:02:53 CDT
To: '
Andrew Tomback...
EFTA01034959.PDF
...Dershowitz_The New Yorker.pdf
alan asking for a contribution
; Martin Weinberg <
>
Forwarded message
From:
Date: Tue, Mar 26, 2019 at 10:24 PM
Subject: Dershowitz_The New Yorker.pdf...
EFTA01035467.PDF
...is
prohibited.
From: John Pinette
Sent: Tuesday, March 19, 2019 7:32 PM
To: Martin Weinberg
EFTA01035467
Cc: Darren Indyke
Subject: What do you think of scheduling a call tomorrow...
EFTA00748309.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd:
Date: Thu, 15 Apr 2010 11:14:40 +0000
Inline-Images: bcic.gif
Forwarded message
From: Jessica Cadwell
Date...
EFTA00743303.pdf
...Darren Indyke
, Martin Weinberg
To: "Jeffrey Epstein" leevacation®gritn>, "Darren Indyke"
EFTA00717804.PDF
...multipart/mixed; boundary=e89a8ff2436f5a210104e25ae30b
Darren Indyke
, Jack Goldberger
Forwarded message
EFTA00717804
From: *Martin Weinberg*
Date: Thursday, July 25, 2013
Subject: Fw: Doe v. U.S.: Requests for Admissions
To: Jeffe...
EFTA00867419.PDF
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg
Subject: Conclusion
my friend upon hearing the evidence thatl
is lying said ". Jeffrey, you're being silly, every thinking person knows she...
EFTA00966273.PDF
...multipart/mixed; boundary=e89a8ff2436f5a210104e25ae30b
Goldberger
>, Darren Indyke
, Jack
Forwarded message
EFTA00966273
From: *Martin Weinberg*
Date: Thursday, July 25, 2013
Subject: Fw: Doe v. U.S.: Requests for Admissions
To: Jeffe...
EFTA01018720.PDF
From: J
To: Martin Weinberg
Subject: Fwd: Privileged and Confidential
Date: Wed, 24 Oct 2018 01:02:58 +0000
Inline-Images: Screen_Shot_2018-10-23_at...
EFTA01082308.PDF
...Nurik, Esq. (via email and regular mail)
Martin Weinberg, Esq. (via email and regular mail)
W:130701LEM402-Law Jack Scuola - M Enlarge ad AO re sorne-JLA doa
Miami • Fort...
EFTA01082063.PDF
...FARMER, JR., ESQUIR
MARTIN WEINBERG, ESQUIRE,
,.(woo L./
:
DAVIT FICROW
CIRCUIT COURT JUDGE
FL 33409
, West Palm
, West Palm Beach, FL 33401
uderdale, FL 33301
, Ft. Lauderdale, FL 33301
, Suffolk...
EFTA01119305.PDF
...Number of Pages:
(Including cover)
Martin Weinberg
2
Senden
2 Originating Location:
0
Return FAX Number:
Voice Number:
SCBPO Fabian
U.S. Customs and Border Protection
REMARKS
Important: This document...
HOUSE_OVERSIGHT_032250.jpg
...Importance: — High
From: jeffrey E.
Sent: Friday, March 18, 2016 11:41 AM
To: Martin Weinberg ; Kathy Ruemmler ; Darren Indyke
Subject: Fwd: Patterson
woneennn ne Forwarded message ----------
From: Michael Wolff...
EFTA01681850.pdf
...Weinberg
Law Offices of Martin Weinberg
99 Powerhouse Road, Suite 208
Rosl
Mei hts NY 11577
Email;
Reid Weingarten
Stcptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York...
EFTA00728703.pdf
...8, 2010
Vendor Name
Amount
Notes
Critton
346,082.38
Jan & Feb 2010 invoices
Martin Weinberg
116,703.45
Jan & Feb 2010 invoices
Richard Hall
104,614.36
Dec 2009...
EFTA01400941.pdf
...Properties_4-10-2014.pdfn deleted
by Amanda Kirby/db/dbcom] [attachment "DB_HE_Martin Weinberg_4-10-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_Mischon...
EFTA01154648.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd:
Date: Wed, 23 Sep 2009 22:19:17 +0000
Inline-Images: IMG_0226.JPG
Forwarded message
From: Ssulayem
Date...
EFTA00864557.PDF
...no clinton etc
On Fri, Feb 13, 2015 at 9:47 AM, Martin Weinberg <->
wrote:
not sure which issue Kathy wants me to summarize (Alan/Boles? some other?)
Martin G...
EFTA01114353.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
EFTA01114354
EFTA00776228.PDF
...pdf;
McIntosIr 7-20-0g.pdf; Riley17-6-09.pdf; Riley_876-09.pdf; Martin_Weinberger_7-31-
09.pdf; Siorchinvoices_3-31-09_thru_7-31-09.pdf
Attached...
EFTA00907429.PDF
...Jay Lefkowitz; Martin Weinberg; Roy Black; Alan M. Dershowitz; Darren Indyke
Cc: Mike Sitrick; Jack Goldberger
Subject:
I do not want to fall into the same pattern as the last...
EFTA00205763.pdf
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ ]DE94]
The United States of America, by and through the...
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