All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01147833.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01147840
EFTA01147824.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01147831
EFTA01147542.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01147549
EFTA01111310.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01111317
EFTA01111318.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01111325
EFTA00607087.pdf
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA00607094
EFTA01147724.PDF
...Lauderdale, FL 33301
MARTIN WEINBERG, ESQUIRE, 20 Park Plaza, Suite 1000, Suffolk, MA 02116
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EFTA01147731
EFTA01137135.PDF
...lane-Images:
'Martin Weinberg" •MINIM>
'Jeffery Edwards" [email protected]>
ATTORNEY-CLIENT PRIVILEGE
Fri, 08 Mar 2013 23:35:42 +0000
unnamed; unnamed( I); unnamcd(2); unnamcd(3); unnamcd(4...
EFTA01199248.PDF
...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...
EFTA00223601.pdf
...S); Roy BLACK; Martin Weinberg
Subject: Re: Follow-up point
- thanks for responding to my email. You have narrowed down some of the implementation issues.
As I told you this...
EFTA01072032.PDF
...6 of 26
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit...
EFTA01068431.PDF
...x/E584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/0/0/1/Messages/100267.emlx
Name
Martin Weinberg
Address
Count Total 5182
Count
0
Messages
Count
5182
Emails
Count Calls 0
HashID...
EFTA01105931.PDF
...Ackerman, Jr.
$
13.12
FedEx Standard Overnight - 755755003 - 794934645604 - Darren Indyke, NEW
YORK, NY US - Qiana Surrency
$
37.92
FedEx Priority Overnight - 755755003 - 794954713875 - Martin Weinberg, Esq.„
PORTLAND, ME US...
EFTA00864871.PDF
...Alan Dershowitz ; Darren Indyke ; Martin Weinberg
Subject: Re:
marty is your friend and his judvement as well as everyone elses . is the same. hit clinton gore. and focus. I relaize...
EFTA00506786.PDF
...Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F
709788093C8/AddressBook-v22.abcddb
Mac AddressBook
Martin
Weinberg
2014-11-06 18:07:18 (UTC)
2017-12-07 23:06:39 (UTC...
EFTA01118488.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
EFTA01118497
Statement Date...
EFTA00605745.PDF
...against attorneys Roy Black and Martin Weinberg
The case imams a federal criminal imestigation that resulted in the Federal Gokornment leaning Out
Jetrey Epstein and certain co-conspirators sexually abused...
EFTA00864877.PDF
...Alan Dershowitz ; Darren Indyke ; Martin Weinberg
Subject: Re:
marry is your friend and his judvement as well as everyone elses . is the same. hit clinton gore. and focus. I relaize...
EFTA00209507.PDF
...2 ("the victims") respectfully
file this opposition to the motion for a stay pending appeal filed by intervenors-
appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred
to as...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA01110461.PDF
...070,581.31
-900,994.39
169,586.92
(balance in trust 237,526)
Martin Weinberg
8/31/09
35,000.00
-35,000.00
0.00
09/30/09...
EFTA00018441.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00085684.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00018466.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
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