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)
EFTA00800943.PDF
DOJ_DS9 · 1564.4 KB · 85% OCR
...group Overview review of files provided by prior counsel Review flash drive received from Martin Weinberg's office containing video deposition of the Client and video interview of EW; copy...
EFTA00205542.pdf
DOJ_DS9 · 836.1 KB · 85% OCR
...519480 On Behalf ofIntervenor Martin Weinberg 13 EFTA00205554
EFTA00208244.pdf
DOJ_DS9 · 739.3 KB · 85% OCR
...Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts defense attorney Martin Weinberg. nit note that for at least the first two weeks of the negotiations, Epstein's counsel shifted...
EFTA00436103.pdf
DOJ_DS9 · 729.0 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? Epstein Faces Sex-Traffic Probe http://www.thedailyb...
EFTA01081982.PDF
DOJ_DS9 · 1749.7 KB · 85% OCR
...UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW...
EFTA00205728.pdf
DOJ_DS9 · 1755.9 KB · 85% OCR
...MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to respond in opposition to...
EFTA01097994.PDF
DOJ_DS9 · 1765.7 KB · 85% OCR
...MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to respond in opposition to...
EFTA01227326.PDF
DOJ_DS9 · 13799.5 KB · 85% OCR
...AUSA AUSA and AUSA present; Defendant present with defense attorneys Martin Weinberg and Michael Miller, Court Reporter present; conference held; motion schedule (discovery/npa) set as follows: defense motion by...
EFTA00436114.pdf
DOJ_DS9 · 762.3 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://www.thedailyb...
EFTA01079777.PDF
DOJ_DS9 · 1796.0 KB · 85% OCR
...Nurik Martin Weinberg, Esq. Ism - 15 - FOWLER WHITE Bup.werr P.A. • 901 Pillums PONT WEST, 777 Soup I FLAOLER Diu ve, WEST PALM BEACH, FLORIDA 33401. (561) 802.9044...
EFTA00205903.pdf
DOJ_DS9 · 894.9 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00205830.pdf
DOJ_DS9 · 894.7 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00204997.pdf
DOJ_DS9 · 895.1 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00584212.pdf
DOJ_DS9 · 961.3 KB · 85% OCR
...Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 - 15 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777...
EFTA01100592.PDF
DOJ_DS9 · 1742.9 KB · 85% OCR
...Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 - 15 - FOWLER WHITE BURNETT P.A. • 901 PHILUPS POINT WEST, 777...
EFTA01082338.PDF
DOJ_DS9 · 1632.1 KB · 85% OCR
...Nurik Martin Weinberg, Esquire Martin G. Weinber P.A. - 14 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 Wm FLAGLER DRIVE, WEST PAW BEACH, FLORIDA 33401. (561)802...
EFTA01127080.PDF
DOJ_DS9 · 896.7 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00622793.PDF
DOJ_DS9 · 898.8 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01081348.PDF
DOJ_DS9 · 898.8 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00205691.pdf
DOJ_DS9 · 897.5 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00205844.pdf
DOJ_DS9 · 897.5 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA00607583.pdf
DOJ_DS9 · 1791.6 KB · 85% OCR
...Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 - 15 - FOWLER WHITE mnuarr P.A. • 901 PDILUES POINT WEST, 777...
EFTA01093224.PDF
DOJ_DS9 · 1791.6 KB · 85% OCR
...Lauderdale, FL 33301 Martin Weinberg, Esq. Martin G. Weinberg, P.A. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 - 15 - FOWLER WHITE mnuarr P.A. • 901 PDILUES POINT WEST, 777...
EFTA01081334.PDF
DOJ_DS9 · 899.4 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
EFTA01134762.PDF
DOJ_DS9 · 899.4 KB · 85% OCR
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is...
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