All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01197953.PDF
...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...
EFTA01083724.PDF
...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...
EFTA01084224.PDF
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER...
EFTA01084208.PDF
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER...
EFTA01687577.pdf
...Marc Fernich
(
), Martin Weinberg (
), and Reid Weingarten
).
As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would
be very grateful...
EFTA00600054.pdf
...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...
EFTA00206003.pdf
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the...
EFTA01065662.PDF
...474D-AC32-CFA8E4A73FEC/Data/1/5/2/Messages/251654.emlx
SourceType Mac Mail
First
Martin Weinberg'
Email
a
,]
(Email)
eevacation®gmail.com
ID
1713764
Source
Device
Path
Contact
NYCO24364.dmglMacintosh...
EFTA01126056.PDF
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER...
EFTA00030247.pdf
...GEOF REY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00030255
EFTA01084240.PDF
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 16 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777...
EFTA00584195.pdf
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER...
EFTA00138265.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...
EFTA01072101.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...
EFTA00726543.PDF
...04'-/?-,/
3
Page - 3 -
EFTA00726549
D. Critton Jr.
Page 1 of 2
ktrtAil
From: Martin Weinberg
Sent: Friday, September 18, 2009 7:07 PM
To:
Epstein, Jeffrey
Cc:
D. Critton...
EFTA00296179.pdf
...call
15 Martin Weinberg.
PRIVILEGED & CONFIDENTIAL
5
EFTA00296183
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
III.
10/1/2007,
9:31 am
Emails between
and Lefkowitz re: call
112...
EFTA00092041.pdf
...S. BERMAN
By
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00024584.pdf
...that any application for bail should be denied.
Southern District of New York
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00092030.pdf
...tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00096142.pdf
...tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00147211.pdf
...tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00029004.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00030832.pdf
...United States Attome
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00099790.pdf
...By:
1
11
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
EFTA00104027.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States...
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