All Subjects
AI Analyst
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01079520.PDF
...re:
legal advice
Common Interest
Privilege
2015.01.13
E-Mail
Philip Barden, Esq.
Martin Weinberg, Esq.
Common Interest
Communication re:
legal advice
Common Interest
Privilege
2015.01.13
E...
EFTA00621693.pdf
...re:
legal advice
Common Interest
Privilege
2015.01.13
E-Mail
Philip Barden, Esq.
Martin Weinberg, Esq.
Common Interest
Communication re:
legal advice
Common Interest
Privilege
2015.01.13
E...
EFTA00710350.pdf
From: Mike Sitrick
To: Jeffrey Epstein <1
, Paul Tweed <
CC: Martin Weinberg ccl
Subject: RE:
Date: Wed, 27 Apr 2011 13:00:01 +0000
Jeffrey
My concern is unless we...
EFTA00032698.pdf
...AUSAs
and'
present; Also present is Special Agent
and Task Force Officer
Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US
Pretrial Officers
and
present; initial conference...
EFTA00635527.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 18 May 2015 18:12:57 +0000
Ok
I will give him the time...
EFTA00649853.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 for
Miscellaneous...
Giuffre_Maxwell_Batch8_p00884.png
...on
behalf of the witness, Jeffrey Epstein.
And on the phone is?
MR. WEINBERG: Martin Weinberg by
telephone on behalf of the witness,
Jeffrey Epstein.
VIDEO TECHNICIAN: Will the court...
EFTA00912521.PDF
...Lilly Ann Sanchez •
"Martin Weinberg
>, "CHRISTOPHER E. KNIGHT" <
>, "Darren lndyke
>, "Roy Black
Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no...
EFTA00205224.PDF
...ORDER Setting Hearing on pending motions: [79] MOTION to Intervene MOTION for Sanctions,
[56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [49] Plaintiffs
MOTION Jane Doe...
EFTA00088994.pdf
...Martin Weinberg
Date: Sc tember 6. 2019 at 12:02:53 CDT
To: '
•
, Andrew Tomback
"Marc A. Weinstein"
artin
Weinberg
Subject:
v ps etn
nit
orfeiture Matter)
Reply-To: Martin...
DOJ-OGR-00023144.tif
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker...
EFTA01838512.pdf
...paul.tweed(6?iohnsonslaw.co.uk• Mike Sitrick; Martin Weinberg
Cc: Darren Indyke
Subject:
I think that Fergie can now say , I am not a pedo.. She was DUPED into...
EFTA00777887.PDF
...gmax1®instantemail.t-mobile.co.uk, Martin Weinberg
Subject: the world iscrazy
Date: Sun, 24 Oct 2010 16:12:39 +0000
Forwarded message
From: Matthew I. Menchel <
Date: Sun, Oct...
DOJ-OGR-00023137.tif
...The defense team included Starr,
Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta,
Sloman, Villafafia, and another senior AUSA, with the Miami FBI Special Agent in...
EFTA00912517.PDF
...Lilly Ann Sanchez <
>, "Roy Black (
"Martin Weinberg
)"
"CHRISTOPHER E. KNIGHT"
, "Darren Indyke
Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no...
EFTA00099246.pdf
...I will send an identical request to Mr
(as well as to Mark Epstein's personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin...
EFTA00661234.pdf
...Lilly Ann Sanchez •
"
>,
"Martin Weinberg
) <
029> " <
c=
>
>, "CHRISTOPHER E. KNIGHT"
EFTA00828503.PDF
...2016, jeffrey E. wrote:
here we go
----
Forwarded messa e
From: Martin Weinberg
fr-"
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit...
EFTA00429500.pdf
...or so later.
Original Message
From:
To: Roy BLACK
To: wIndyke Darren K.
To: Martin Weinberg (Marty)
To: CHRISTOPHER E. KNIGHT
To: Jeffrey Epstein
To: Jay Lefkowitz
Sent: 8/12...
EFTA00209211.pdf
...04/05/2011)
04/07/2011
5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay
LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011...
DOJ-OGR-00003308.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker...
DOJ-OGR-00004430.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker...
EFTA01838658.pdf
...virus infection
From: Jeffrey Epstein Deevatationegmail.com]
Sent: 13 March 2011 17:21
To: Martin Weinberg; Paul Tweed
Subject:
paul marty gets final decison on these things, I have made...
EFTA00028423.pdf
...Protective Order
'Martin Weinberg' <
Hi
Some points for discussion or consideration re draft Protective Order:
Pg 2, line 2 - we consent to the entry of the Order but not necessarily...
DOJ-OGR-00000342.jpg
...Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
DOJ-OGR-00000342
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