All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00092806.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...
EFTA00034607.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...
EFTA00094927.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...
EFTA00867435.PDF
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg
Subject: Conclusion
my friend upon hearing the evidence that
s lying said ". Jeffrey, you're being silly, every thinking person knows she...
EFTA00211439.pdf
...03/28/2011)
04/04/2011
55
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically
Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee...
EFTA00864553.PDF
From: Martin Weinberg c
To: "Jeffrey E."
Subject: Re: Fwd:
Date: Fri. 13 Feb 2015 14:47:08 +0000
not sure which issue Kathy wants me to summarize...
EFTA00589710.pdf
...Epstein — Jay
Leflcowitz and Martin Weinberg. I did not participate in any such
negotiation. I did not help draft the agreement. I certainly did not
apprehend any risk to myself...
EFTA01687368.pdf
...Marc Fernich
(
, Martin Weinberg (
and Reid Weingarten
(
)•
As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would
be very grateful...
EFTA00866982.PDF
...re-flaming?
From: jeffrey E.
Sent: Saturday, January 10, 2015 10:34 AM
To: Martin Weinberg ; Dan-en Indyke
Subject: Fwd:
kathys suggetion i did not tell ghislane about kathy...
EFTA00627617.pdf
From: Jeevacation
To: Martin Weinberg
Subject: Fwd: Fw:
Date: Tue, 18 May 2010 21:25:46 +0000
Attachments: Epstein_Complaint_-_Filed.pdf
Who sent this to the reporter?
Sent from...
EFTA01031837.PDF
...2, 2019, at 9:32 AM, J wrote:
Forwarded message
From: Martin Weinberg <1
Date: Sat, Mar 2, 2019 at 9:22 AM
Subject: CONFIDENTIAL and ATTORNEY...
EFTA00036030.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...
EFTA00033663.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...
EFTA00140072.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...
EFTA00905941.PDF
...Dershowitz; Martin Weinberg; Mike Sitrick; Jay Lefkowitz
Cc: Gmax
Subject: please read
just received, unrequested from a friend,
not bad
Forwarded message
From: G
Date: Thu, Mar 10, 2011 at...
EFTA00606707.pdf
...incorporate Martin Weinberg's comment, check
citations and quotations and make additional
revisions
375.00
0.70
$262.50
07/30/09
JKW Review e-mail from William Bergees assistant...
EFTA01011157.PDF
...J , Martin Weinberg
Subject: Re: CONFIDENTIAL
Date: Wed, 19 Dec 2018 16:33:14 +0000
Cases support an element test for classifying registration levels, will send later...
EFTA01011163.PDF
From: Martin Weinberg
To: J
Cc: Martin Weinberg
Subject: Re: CONFIDENTIAL
Date: Wed, 19 Dec 2018 16:31:37 +0000
That under current changed guidelines consultation would...
EFTA00652405.pdf
...Jeffrey Epstein <
, Martin Weinberg Title 18 > Part I > Chapter 11 > § 207
• prey
• next
18 USC § 207 - Restrictions...
EFTA00076121.pdf
...Marc Femich
Martin Weinberg
EFTA00076123
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am...
EFTA01098336.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
Jane Doe 1 and Jane Doe 2 oppose intervention because...
EFTA01083302.PDF
...Ja Le&owitz
Cc:
(USAFLS)" aM
>; "Roy BLACK"
08/21/2008 11:27 AM
"Martin Weinberg'
Ami
Sheth/New York/Kirkland-Ellis@K&E "Michael Tein"
C
, "Darren " <
Fw: Follow...
EFTA00096040.pdf
...Except please EXCLUDE any communications with the following individuals and/or phone
numbers:
•
Marc Femich
• Martin Weinberg
4
1
I • • l
I
EFTA00096041
Declaration of Custodian of Records
Pursuant to...
EFTA01100909.PDF
...502009CA040800XXXXMBAG
COUNSEL LIST
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Fax
Fax:
Jack A. Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250...
EFTA00905884.PDF
...Dershowitz
; Martin
Weinberg
; Tony Knight
Subject: Re: my edits
s.
An attorney for Jeffrey Epstein today issued the following statement:
EFTA00905886
Despite inaccurate reports to the contrary, the government did...
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