All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01082399.PDF
...502009CA040800XXXXMBAG
Suiplenient to Edwards' Motion to Dismiss and Motion for Leave to Amend to Assert Claim for Punitive Damages
Pa e 3 of 3
COUNSEL LIST
Martin Weinberg, Es wire...
EFTA01083738.PDF
...FaX:
•
Marin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk MA 02116
Fax:
Phone:
COUNSEL LIST
3
EFTA01083740
DOJ-OGR-00003301.jpg
...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...
DOJ-OGR-00004423.jpg
...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...
EFTA01054479.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject: Fwd:
v. Maxwell - Trial Subpoena for Jeffrey Epstein attached
Date: Tue, 14 Feb 2017 00:37:34 +0000
Attachments: ATT00001...
DOJ-OGR-00021306.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...
EFTA00660916.pdf
From: "Martin Weinberg" ctl
To: "Jeffery Edwards" -4
Cc: <1
Subject: Re: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion for
Extension of...
EFTA00021386.pdf
...United States Attorney
Southern District of New York
Sent: Wednesday, July 21IW
IR.
From: Martin Weinberg
To:
Cc: Marc Fernich
Weingarten, Reid
Subject: Re: Call today
I am available at...
DOJ-OGR-00021299.jpg
...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...
EFTA00861082.PDF
...EFTA00861082
thanks,
On Sun, Mar 29, 2015 at 5:22 PM, Martin Weinberg
wrote:
I will read the newest version when i get to computer in 1 hr
Sent...
EFTA00398490.PDF
...Sat, 29 Dec 2012 14:56:04 +0000
Thank you!
Sent from my iPhone
On Dec 29, 2012, at 9:52 AM, "Martin Weinberg"
wrote:
IMMI this was Sent by...
EFTA00867422.PDF
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg
Subject: Conclusion
my friend upon hearing the evidence that
is lying said ". Jeffrey, you're being silly, every thinking person knows she...
HOUSE_OVERSIGHT_029626.jpg
...heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr,
Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...
HOUSE_OVERSIGHT_022768.jpg
...Message-----
Sent: Wednesday,
April 22, 2015 1:44 PM
To: Hill, James E.
Cc: Martin Weinberg
Subject:
Re: inquiry from ABC News re Jeffrey Epstein
James, just confirming
that you...
EFTA00748645.PDF
From: "Martin Weinberg"
To: Jeffrey Epstein
Cc: "Weinberg, Martin" <
>,
Subject: Re: Fwd: AC - Affidavit attached
Date: Thu, 09 Apr 2009 16:39:38 +0000
This is a...
HOUSE_OVERSIGHT_014825.jpg
...CNN was unable to reach Martin Weinberg, Epstein's attorney, on Thursday.
In her first sworn statement to the court, Jane Doe No. 3 gave more details of the alleged...
EFTA00189961.pdf
...Very truly yours,
MARTIN WEINBERG, ESQ.
ROY LACK, ESQ.
By
Esq.
Esq.
Black. Srebnick. Kornspan & Stumpf. P.A.
EFTA00189962
EFTA00730624.pdf
...Very truly yours,
MARTIN WEINBERG, ESQ.
ROY %ACK, ESQ.
By
/wg
cc:
Jeff Sloman, Esq.
Bob Senior, Esq.
Black. Srebnick. Kornspan & Stumpf. P.A.
EFTA00730625
HOUSE_OVERSIGHT_021670.jpg
...heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
Michael Reiter, the former Palm Beach police chief...
EFTA00213235.pdf
...Very truly yours,
MARTIN WEINBERG, ESQ.
ROY 1 ACK, ESQ.
/wg
cc:
Jeff Sloman, Esq.
Bob Senior, Esq.
Black. Srebnick. Kornspan & Stumpf, P.A.
EFTA00213236
DOJ-OGR-00029043.tif
...heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—toc escape equal justice?
Michael Reiter, the former Palm Beach police chief...
Jeffrey_Epstein_Part_03_of_08_p0076.png
...heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
Michael Reiter, the former Palm Beach police chief...
EFTA00727496.pdf
...173,819.06
Total billed
364,902.54
-150,000.00
214,902.54
Martin Weinberg
7/31/09
25,583.10
0.00
25,583.10
Total billed
25...
EFTA00614476.pdf
...Epstein will pay whatever amount Judge Gold or any selected Master
determine he owes under the NPA
Respectfully submitted,
MARTIN WEINBERG, ESQ.
ROY BLACK, ESQ.
BY
/wg
EFTA00614477
EFTA00730629.pdf
...Epstein will pay whatever amount Judge Gold or any selected Master
determine he owes under the NPA
Respectfully submitted,
MARTIN WEINBERG, ESQ.
ROY BLACK, ESQ.
BY
/wg
EFTA00730630
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