All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01082332.PDF
...Nurik
Attorneys or cott o stein
Martin Weinberg, Es uire
Martin Weinber
Attorneys for Jeffrey Epstein
EFTA01082334
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM...
EFTA01099248.PDF
...CACE 15-000072
Re-Notice of Taking Continued Video Deposition Duces Tecum
Page 10
criminal defense team (including Roy Black, Ken Stan•, Jay Lefkowitz, Martin Weinberg, or
Lilly Ann Sanchez...
EFTA00073828.pdf
...protect the safety of the community were he to be released.
Respectfully submitted,
United States Attorney
By:
Is
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00073830
EFTA01098293.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...
EFTA00014493.pdf
...Attorney
By:
Is
/
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00014495
EFTA00058418.pdf
...Defendant is present with attorney
Martin Weinberg;
s also present. Defendant id detained until
continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm...
EFTA01199258.PDF
...will be petitioning the court of appeals for further review," said Boston based attorney Martin Weinberg, who
represents Epstein.
The U.S. Attorney's Office failed to notify victims prior...
EFTA00863727.PDF
...FW: [New post] 'Sex slave' of Prince Andrew accused 2 men of rape in 1998
To: "jeffrey E." "Martin Weinberg (
"
fyi
From: The Trial Diaries [mailto:donotreplyawordpress...
EFTA00600191.pdf
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA00657039.pdf
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA01168971.PDF
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the...
EFTA00177793.pdf
...160); Supplemental Briefing of Intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz in Support of Their Motion for a Protective Order Concerning
Production, Use, and Disclosure of Plea Negotiations (Doc...
EFTA00906227.PDF
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Tue, 08 Mar 2011 20:40:36 +0000
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
yorks...
EFTA00014629.pdf
...BERMAN
APPEARANCES
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
MARTIN WEINBERG
MARC FERNICH
JOMES BROCHIN
MICHAEL MILLER
Attorneys for Defendant
Also Present:
19...
EFTA00075337.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...
EFTA00682247.pdf
...Epstein
Date: Tue, 8 Mar 2011 12:40:36 -0800
To: Martin Weinberg<
Subject:
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
yorks-oddest-couple...
EFTA00798561.PDF
...the annexed by mail in the custody of Federal Express directed to the
following:
Martin Weinberg
20 Park Place, Suite 1000
Boston, MA 02116
Hilary Hassler
Assistant District Attorney — New...
EFTA00210845.pdf
...Goldberger, Esquire
Martin Weinberg, Esquire
Martin Weinberg, P.C.
Atterbury, Goldberger & Weiss, P.A.
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
West Palm Beach, FL 33401
Attorneys for Jeffrey Epstein...
EFTA00210886.pdf
...Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C...
EFTA01102347.PDF
...WESTLAW RESEARCH
THROUGHOUT THE DAY; E-MAILS WITH MARTIN WEINBERG AND
CRITTON'S OFFICE; CALLS WITH JOE ACKERMAN CONCERNING
COLLATERAL ESTOPPEL; REVISE DRAFT OF REPLY IN SUPPORT
OF LAWYERS INTERVENTION...
EFTA00064799.pdf
...He wrote and passed notes to his defense
lawyers.
"He's going to defend this case," Epstein's lawyer Martin Weinberg said.
Epstein, 66, was arrested July 6 at a...
EFTA00020703.pdf
...Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C...
EFTA01681961.pdf
...Andrews Plaza
New York, NY 10007
Dear Mr
December 18, 2020
When Martin Weinberg disclosed in open court during the bail hearing in July
2019 that Main Justice was responsible...
EFTA01159195.PDF
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It
Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jeff,
The only Eppinger...
EFTA00021651.pdf
...of New York
By:
/s/
Assistant United States Attorneys
Dated:
, 2019
New York, New York
JEFFREY EPSTEIN
By:
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
9
EFTA00021659
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