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Intelligence Summary
1,954
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48
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20
Known Associates
Associated Files (1,954)
EFTA00213286.pdf
...Respectfully submitted,
MARTIN WEINBERG, ESQ.
ROY
LACK, ESQ.
/wg
cc:
Jeffrey Sloman, Esq.
Robert Senior, Esq.
Black. Srebnick. Kornspan & Stumpf, P.A
EFTA00213287
EFTA00301904.pdf
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
Jane Doe I and Jane Doe 2 oppose intervention because...
EFTA01082263.PDF
...Jeffrey Epstein
Martin Weinberg, gigwire
Martin Weinberg, M.
Attorney For: Jeffrey Epstein
4
EFTA01082271
EFTA00326348.pdf
...8:37:39 AM EDT
To: Lesley Groff
Subject: Fwd:
Forwarded messa e
From: Martin Weinberg
Date: Monday, 18 April 2016
Subject:
To: "jeffrey E."
Cc: Darren...
EFTA00605842.pdf
...10/16/2011)
10/17/2011
113 ENDORSED ORDER grantingllp Motion for Extension of Time to File
Response/Reply re a MOTION to Intervene of Roy Black, Martin Weinberg, and...
EFTA00866920.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject: Fwd: Fw
Mail Online
Date: Sun, 11 Jan 2015 14:16:07 +0000
Daily
Forwarded message
From: G Maxwell
EFTA00014330.pdf
...July 12 2019 5:40 PM
To: '
Cc:
'Martin Weinberg'; Weingarten, Reid;
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
To the Chambers of Judge...
EFTA00804110.PDF
...HBRK funding
Mar-19
(500.000)
JSC funding
Mar-19
(500,000)
Legal Fees- Martin Weinberg
Feb-19
(350.000)
Miscellaneous
Feb-19
(314.116)
EFTA00804110
LSJ - Purchase of Cat...
EFTA01203719.PDF
From: "Jeffrey E."
To: Martin Weinberg
Subject: Fwd: inquiry from ABC News re Jeffrey Epstein
Date: Wed, 22 Apr 2015 01:34:03 +0000
Inline-Images: image001.png
Forwarded messa...
EFTA01035408.PDF
...is
prohibited.
From: John Pinette
Sent: Tuesday, March 19, 2019 7:32 PM
To: Martin Weinberg <
MO>
Cc: Darren Indyke
Subject: What do you think of scheduling a call tomorrow...
EFTA00622768.PDF
...On May 27, 2016, Martin Weinberg (who represents
Mr. Epstein in Does v. United States, No. 08-CV-80736-KAM (S.D. Fla.)) accepted service of the
Subpoena subject to...
EFTA01035411.PDF
...is
prohibited.
From: John Pinette
Sent: Tuesday, March 19, 2019 7:32 PM
To: Martin Weinberg <
MO>
Cc: Darren Indyke
Subject: What do you think of scheduling a call tomorrow...
EFTA00209453.pdf
...On July
2, 2013, the appeal of intervenors-appellants' Roy Black, Jeffrey Epstein and
Martin Weinberg (collectively referred to as "Epstein") challenging that discovery
order was docketed. On July 2...
EFTA00626508.pdf
From: Martin Weinberg
To: "jeffrey E." [email protected]>
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 07 Apr 2016 12:47:23 +0000
Yes re Simpson
MTQ...
DOJ-OGR-00000825.jpg
...AUSA Rossmiller, AUSA Moe and AUSA
Comey present; Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg,
Marc Fernich...
DOJ-OGR-00000783.jpg
...AUSA Rossmiller, AUSA Moe and AUSA
Comey present; Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg,
Marc Fernich...
EFTA01032040.PDF
...2019 14:31:53 +0000
Attachments: DRAFT_LETTER_TO_EDITORS.doc
Forwarded message
From: Martin Weinberg <1.
Date: Sat, Mar 2, 2019 at 9:22 AM
Subject: CONFIDENTIAL and ATTORNEY...
EFTA00429497.pdf
...or so later.
>>>
Original Message
>>> From:
>>> To: Roy BLACK <
>>> To: wlndyke Darren K. <
>>> To: Martin Weinberg (Marty)
>>> To: CHRISTOPHER E. KNIGHT <
>>> To: Jefffrey Epstein <
>>> To: Jay Lefkowitz <
>>>
>>> Sent: 8/12...
EFTA00089188.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...
EFTA00748848.pdf
...WORK PRODUCT
Date: Wed, 15 Apr 2009 20:52:40 +0000
Forwarded message
From: Martin Weinberg <1
Date: Wed, Apr 15, 2009 at 4:39 PM
Subject: CMA v JE...
EFTA00211563.pdf
...Roy Black, Martin Weinberg, Jay Lefkowitz, Jeffrey Epstein, Palm Beach Post, and Palm Beach Daily News.
Judge Marra denied Bruce Reinhart and Alan Dershowitz's motions to intervene.
From: cmecfautosender...
EFTA00099241.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...
EFTA00913990.PDF
...Message-----
> From: Jeffrey Epstein <'eevacation
mail.com>
> To: Roy BLACK
> Cc: Darren Indyke
> Cc: Martin Weinberg
> Cc: Christopher E. Knight
> Cc: Lilly Ann Sanchez
> Sent: 6/30/2011 6:19...
EFTA01083955.PDF
...Attorneys for Intervenors Jeffrey Epstein, Roy Black, Martin Weinberg, and Jay Lefkowitz
5
EFTA01083959
EFTA01075090.PDF
...tactics and strategies on
amending Complaint; multiple e-mail communications with Martin Weinberg, Esquire
re: amending of Complaint, outstanding counterclaim; e-mail communications with
CEK
2.00
Joseph Ackerman, Esquire...
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