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)
EFTA00069926.pdf
DOJ_DS9 · 2439.5 KB · 85% OCR
...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...
EFTA00206574.pdf
DOJ_DS9 · 370.9 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 former Palm Beach police chief, certainly thinks...
EFTA00229646.pdf
DOJ_DS9 · 3418.2 KB · 85% OCR
...and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq...
EFTA00209236.pdf
DOJ_DS9 · 1120.3 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA01104999.PDF
DOJ_DS9 · 2820.7 KB · 85% OCR
...separate subpoena which has been prepared for records from records custodian of Adler; review of e-mail from Martin Weinberg, Esquire to Jeffrey Epstein re: Edwards Cross-Claim and opinion...
EFTA01081647.PDF
DOJ_DS9 · 565.3 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Leflcowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00233188.pdf
DOJ_DS9 · 2890.3 KB · 85% OCR
...Respectfully submitted, MARTIN WEINBERG, ESQ. ROY BLACK, ESQ. By Iwg cc: Esq. Black. Srebnick. Kornspan & Stumpf. P.A. EFTA00233198 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF...
EFTA00211680.PDF
DOJ_DS9 · 587.9 KB · 85% OCR
...Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00211513.pdf
DOJ_DS9 · 622.2 KB · 85% OCR
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00205340.pdf
DOJ_DS9 · 1509.7 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00205360.pdf
DOJ_DS9 · 1509.7 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00583389.pdf
DOJ_DS9 · 1204.2 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...
EFTA01099482.PDF
DOJ_DS9 · 2139.0 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00103451.pdf
DOJ_DS9 · 5061.3 KB · 85% OCR
...Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00...
EFTA00811963.PDF
DOJ_DS9 · 1795.5 KB · 85% OCR
...66th Street Annual Expenses including storage units (245,100) Aiscellaneous (314,116) egal Fees - Martin Weinberg (350,000) ;76 Deposit (500,000) Aonthly Spending (1,300,000) 20,819,466...
EFTA00211533.pdf
DOJ_DS9 · 637.5 KB · 85% OCR
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00644728.pdf
DOJ_DS9 · 648.8 KB · 85% OCR
...Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00812502.PDF
DOJ_DS9 · 648.8 KB · 85% OCR
...Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA01199841.PDF
DOJ_DS9 · 719.7 KB · 85% OCR
...519480 On behalf of Intervenor Martin Weinberg -12- EFTA01199852
EFTA01098125.PDF
DOJ_DS9 · 3370.3 KB · 85% OCR
...UNITED STATES OF AMERICA, Respondent INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that the Court stay pending appeal its order...
EFTA00602807.pdf
DOJ_DS9 · 721.9 KB · 85% OCR
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE...
EFTA01098114.PDF
DOJ_DS9 · 721.9 KB · 85% OCR
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE...
EFTA01199102.PDF
DOJ_DS9 · 721.9 KB · 85% OCR
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE...
EFTA00213810.pdf
DOJ_DS9 · 2211.0 KB · 85% OCR
09/24/2007 01:27 PM To "Jay Lefkowitz" cc 'Martin Weinberg'
EFTA01180323.PDF
DOJ_DS9 · 3375.5 KB · 85% OCR
...27-1(b), Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein move this Court on a time sensitive basis for the continuation of the stay pending appeal issued by this...
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