All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00748315.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: privileged and confidential.
Date: Thu, 15 Apr 2010 12:48:58 +0000
Forwarded message
From: Alan Dershowitz
Date: Thu...
EFTA01052936.PDF
...Thanks
Martin Weinberg
Martin G Weinberg PC
20 Park Plaza
Suite 1000
Boston, MA 02116
This email has been checked for viruses by Avast antivirus software.
Avast logo
www.avast...
HOUSE_OVERSIGHT_033589.jpg
...CLIENT PRIVILEGE
From: jeffrey E.
Sent: Friday, March 18, 2016 11:41 AM
To: Martin Weinberg ; Kathy Ruemmler ; Darren Indyke
Subject: Fwd: Patterson
woneonnn ee Forwarded message ----------
From: Michael Wolff...
EFTA01033428.PDF
...From: J [email protected]>
Sent: Sunday, April 07, 2019 11:03 AM
To: Martin Weinberg <
>
Subject:
good time?
EFTA01033428
please note
The information contained in this communication is
confidential...
EFTA01409686.pdf
...wires (4) 5-12-2014
Please call Darren to confirm
Thank you[attachment "DB_JEE_Martin Weinberg_5-12-2014.pdf" deleted by Margaux
Mcgrath/db/dbcom] [attachment "DB_JEE...
EFTA00902609.PDF
...Jack Goldberger; Darren Indyke; Martin Weinberg
Subject:
"In order to err on the side of caution, and to make absolutely sure that I conform with federal registration
obligations even when...
EFTA00352562.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...
EFTA00625093.PDF
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give massages...
EFTA00806708.PDF
...annexed by overnight mail in the custody of Federal Express
directed to the following:
Martin Weinberg
20 Park Place, Sbc 1000
Boston, MA 02116
District Attorney—New York County
One...
HOUSE_OVERSIGHT_030516.jpg
...Jeffrey Epstein [[email protected]]
Sent: 3/7/2011 5:26:02 PM
To: Martin Weinberg
Subject: Fwd: Fwd: FW: Please forward
Attachments: image001.png
a Forwarded message ----------
From: Peter...
EFTA00661209.pdf
...Lilly Ann Sanchez
>, "Roy Black (
)" <->,
"Martin
Weinberg
y.
"CHRISTOPHER E. KNIGHT"
Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I...
EFTA01030740.PDF
[email protected] , Martin Weinberg
Cc: Darren Indyke
I believe this is the transcript JE is talking about. Please confum.
DARREN K. INDYKE
5300 W. Atlantic Avenue...
EFTA00352560.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...
EFTA00694136.pdf
From: "Martin Weinberg"
To: "Jeffery Edwards"
Cc:
Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion for
Extension of...
EFTA00762581.PDF
From: "Martin Weinberg"
To: "Jeffery Edwards"
Cc:
<
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 15 Mar 2010 00:54:56 +0000
Attachments: RESTATEMENT OF TORTS.doc
_
_
IN GENERAL...
EFTA00643985.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...
EFTA00352558.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...
EFTA00836129.PDF
From: Martin Weinberg <
To: Jeffrey Epstein
Subject: Fw: Activity in Case 9:08-ev-80736-KAM Doe v. United States of America Order on Motion to
Amend...
EFTA00597991.pdf
...Jeffrey Epstein
901j Phillips Point West
777:S Flagler Drive
WeSt Palm Beach, FL 33401-6170
Phone; (561) 802-9044
Faye (561) 802-9976
Martin Weinberg, =lire
Martin Weinberg, M...
EFTA00885787.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: FW: Doe 2 v. Epstein (as to Jane Doe) - Reply to RRS's Respnse to Defendant's
Emergency Motion...
EFTA00559698.pdf
...Lilly Ann Sanchez; Martin Weinberg; Jack Goldberger
> Subject: Privileged and Confidential
> From Jeffrey Epstein..
> Please see attached letter which Jack Scarola is sending out to people. He is fishing for...
EFTA01079982.PDF
...502009CA040800XXXXMBAG
Plaintiff(s) Response to Request to Produce
Makin Weinberg,
uire
Martin Weinberg, M.
Attorney For: Jeffrey Epstein
20 Park Plaza, Suite 1000
Suffolk, MA 02116
COUNSEL LIST
Jackc A...
EFTA01035472.PDF
...Would you
be available for a phone call?
On Mon, Mar 18, 2019 at 5:20 PM Martin Weinberg c
- wrote:
Zach, how about emailing the details regarding Mr Epstein...
EFTA00744732.pdf
From: Jeffrey Epstein
To: Martin Weinberg <
Subject: Fwd: Marie arrests A-rod
Date: Tue, 26 Jan 2010 23:04:32 +0000
Attachments: 0465_001.pdf
Forwarded message...
EFTA00591506.pdf
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
EFTA00591507
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