All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 49 / MARTIN-WEINBERG
Subject Unknown
Subject:

Martin Weinberg

CLASSIFICATION: OTHER
Subject ID 0049
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01098365.PDF
DOJ_DS9 · 604.4 KB · 85% OCR
...I and Jane Doe 2's Response To Motion To Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz [DE 78] at 6. Second, also in opposing the intervention of...
EFTA00908529.PDF
DOJ_DS9 · 242.0 KB · 85% OCR
...heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? The Justice Department is investigating Jeffrey Epstein for...
EFTA00028425.pdf
DOJ_DS8 · 333.0 KB · 85% OCR
...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 EFTA00028433
EFTA00605732.PDF
DOJ_DS9 · 1570.3 KB · 85% OCR
...But one of Epstein's attorney's, Martin Weinberg, based in Boston, disputed those characterizations. Weinberg said Monday that the plea agreement was "reached in good faith" and that "it...
EFTA00605751.PDF
DOJ_DS9 · 871.2 KB · 85% OCR
...INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER AND INCORPORATED MEMORANDUM OF LAW Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein, pursuant to Rule 26(c) of the Federal Rules of...
EFTA00306924.pdf
DOJ_DS9 · 263.1 KB · 85% OCR
...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:/Avww.thedailyb...
EFTA00436124.pdf
DOJ_DS9 · 252.2 KB · 85% OCR
...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 httplAvww.thedailyb...obrefrobnettvork...
EFTA00866927.PDF
DOJ_DS9 · 277.7 KB · 85% OCR
...to US From: Jeffrey E. Sent: Sunday, January 11, 2015 9:22 AM To: Martin Weinberg ; Darren Indyke Subject: Fwd: Forwarded message From: G Maxwell
EFTA00861905.PDF
DOJ_DS9 · 336.0 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg Subject: Fwd: Response to Motion for Partial Relief From Stay with Darren's Edits.doc Date: Thu, 15 Mar 2018 12...
EFTA01218786.PDF
DOJ_DS9 · 539.7 KB · 85% OCR
...mbox/ All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/41.emlx Name Martin Weinberg Address Count Total 2097 Count 0 Messages Count 2097 Emails Count Calls 0 HashID...
EFTA00615576.pdf
DOJ_DS9 · 398.0 KB · 85% OCR
...Goldberger and Martin Weinberg (Name of person to whom this subpoena is directed) YOU ARE COMMANDED to appear in the United States district court at the time, date, and place...
EFTA01128656.PDF
DOJ_DS9 · 513.5 KB · 85% OCR
...On July 12, 2013, limited intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein") filed a motion for this Court to overturn the district court...
EFTA00597098.pdf
DOJ_DS9 · 362.9 KB · 85% OCR
...Epstein — specifically, attorneys Jay Leflcowitz and Martin Weinberg. Additionally, its immunity provision was intended to apply to four alleged co-conspirators, who were named in the original NPA and later...
EFTA01155826.PDF
DOJ_DS9 · 363.0 KB · 85% OCR
...Epstein — specifically, attorneys Jay Leflcowitz and Martin Weinberg. Additionally, its immunity provision was intended to apply to four alleged co-conspirators, who were named in the original NPA and later...
EFTA01013149.PDF
DOJ_DS9 · 313.4 KB · 85% OCR
...Ken Starr < >; Martin Weinberg < >; Darren Indyke < Subject: took out the " unhappy " chapter . EFTA01013149 I think signed by ken and marty. first offered to the wash post. . lets wait until late...
EFTA01071953.PDF
DOJ_DS9 · 507.3 KB · 85% OCR
...On July 12, 2013, limited intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein") asked this Court to overturn the district court's decision not...
EFTA00622040.pdf
DOJ_DS9 · 409.7 KB · 85% OCR
...Goldberger and Martin Weinberg (Name ofperson to whom this subpoena is directed) YOU ARE COMMANDED to appear in the United States district court at the time, date, and place set...
EFTA00161134.pdf
DOJ_DS9 · 328.7 KB · 85% OCR
...Reuters adds, "Epstein's lawyers Reid Weingarten and Martin Weinberg told U.S. District Judge Richard Berman in Manhattan on Tuesday they had doubts about the New York City chief...
EFTA01106963.PDF
DOJ_DS9 · 1140.1 KB · 85% OCR
...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 attorneys Roy Black, Martin Weinberg...
EFTA00584591.pdf
DOJ_DS9 · 721.5 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00126205.pdf
DOJ_DS9 · 550.9 KB · 85% OCR
...Respectfully, /s/ Marc Fernich Martin Weinberg Reid Weingarten cc: All Counsel (ECF) EFTA00126213
EFTA00026772.pdf
DOJ_DS8 · 738.7 KB · 85% OCR
...9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein EFTA00026780
EFTA00102035.pdf
DOJ_DS9 · 736.6 KB · 85% OCR
...2019 New York, New York Assistant United States Attorneys JEFFREY EPSTEIN BY: ?g7--Ca g al-e/75 Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein 9 EFTA00102043
EFTA01082320.PDF
DOJ_DS9 · 832.0 KB · 85% OCR
...Lauderdale, FL 33301 MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116 EFTA01082327
EFTA00603152.pdf
DOJ_DS9 · 838.1 KB · 85% OCR
...Lauderdale, FL 33301 MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116 EFTA00603159
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