All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00589728.pdf
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards...
EFTA00720474.pdf
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards...
EFTA00593776.pdf
...on 08/21/2008 11:27 AM
Jay Lefkowitz/New
York/Kirkland-Ellis
To "Martin Weinberg >.
Ami
Sheth/New York/Kirkland-Ellis@K8E. 'Michael Tein"
. "Darren " <-
08/14/2008 04...
EFTA00831397.PDF
...or media life.
From: jeffrfl
Sent: Friday, March 18, 2016 11:41 AM
To: Martin Weinberg ; Kathy Ruemmler ; Darren Indyke
Subject: Fwd: Patterson
Forwarded message
From: Michael Wolff <
Date: Fri...
EFTA00800218.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...
EFTA00621473.pdf
...105.30
04/04/2011
COSTS ADVANCED Clerks Office - Southern District of FL - Pro hac vice Martin
Weinberg, Esq.
75.00
TOTAL EXPENSES
212.70
Page
3
EFTA00621475
JEFFREY EPSTEIN...
EFTA00214952.pdf
...availability.
Very truly yours,
/s/
Lilly Ann Sanchez
cc: Jay Lefkowitz, Esq.
Alan Dershowitz, Esq.
Martin Weinberg, Esq.
pas) WM1200LLETTIt282.LASE10/8/140:251
FOWLER WHITE BURNETT P.A.
EFTA00214954
EFTA00089244.pdf
...I will send an identical request to.
(as well as to Mark Epstein's personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg...
EFTA00223598.pdf
...Frida Au ust 15, 2008 10:53 AM
To:
. (USAFLS)
Cc:
; Roy BLACK; Martin Weinberg
Subject:
Re: Follow-up point
- thanks for responding to my email. You have narrowed down...
EFTA00429389.pdf
...Epstein
1 pm works for me
On Thu, Aug 11, 2011 at 2:11 PM, Martin Weinberg <
> wrote:
ok, i am on train tomorrow am from 8:30-11 in...
EFTA00164836.pdf
...BERMAN
united States Attorney
Southern District of New York
By:
/6/
Dated: -sulm as, 2019
New York, New York
Assistant United States Attorneys
JEFFREY EPSTEIN
ielliC/
Martin Weinberg, Esq.
Reid...
EFTA00009658.pdf
...Z
ia_
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
9
EFTA00009662
(
(
(
EFTA00009663
EFTA00905932.PDF
...Epstein [mailto:[email protected]
Sent: Thursday, March 10, 2011 6:59 AM
To: Martin Weinberg; Alan M. Dershowitz; Jay Leflcowitz; Mike Sitrick
Subject: privledged „ chat with my friend..
what...
EFTA00721977.pdf
...review Bob Critton and Jack
Goldberger's revisions and revise petition and
motion, review Martin Weinberg's e-mails, revise
petition and motion, revise motion to seal and
motion to...
EFTA00583994.pdf
...Sincerely yours,
Martin Weinberg.
Later that evening, at 6:40 pm, I wrote another email to Director Thorpe saying:
Director,
Without waiving the objections raised below to any further search...
EFTA01077421.PDF
...Jeffrey Epstein
Martin Weinberg, Esq.
303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. FL 33401 • PHONE: 561-842-2820 • FAX: 561-84.6929 • MAILMICLCIAW.COM
WWW.BCLCLAW.COM
EFTA01077421
J...
EFTA01098211.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by...
EFTA00642262.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: Response to Rape Charges. Confidential.
Date: Fri, 02 Jan 2015 00:13:47 +0000
Onl
Sent from my iPhone...
EFTA00583991.pdf
...Sincerely yours,
Martin Weinberg.
Later that evening, at 6:40 pm, I wrote another email to Director Thorpe saying:
Director,
Without waiving the objections raised below to any further search...
EFTA00207976.pdf
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane...
EFTA00019067.pdf
...personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
Cell...
EFTA01075107.PDF
...Jeffrey Epstein
Dear
Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning
the request by the New York District Attorney for copies of...
EFTA00602273.pdf
...in trust 237,526)
1,070,581.31
-900,994.39
169,586.92
Martin Weinberg
8/31/09
35,000.00
-35,000.00
0.00
09/30/09...
EFTA00583014.pdf
...Sincerely yours,
Martin Weinberg.
Later that evening, at 6:40 pm, I wrote another email to Director Thorpe saying:
Director,
Without waiving the objections raised below to any further search...
EFTA00586200.pdf
...Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning
the request by the New York District Attorney for copies of the Non-Prosecution...
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