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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)
EFTA00683071.pdf
DOJ_DS9 · 89.3 KB · 85% OCR
...confidential To: "Martin Weinberg" <1 Date: Sunday, June 26, 2011, 9:33 PM EFTA00683071 yes On Sun, Jun 26, 2011 at 6:57 PM, Martin Weinberg -4 are you free...
EFTA00763988.PDF
DOJ_DS9 · 100.3 KB · 85% OCR
From: "Martin Weinberg" ctl To: "Jeffrey Epstein" -4 Cc: ' „:1 - - Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 14:16:40 +0000 if we are going to discuss...
EFTA00635025.pdf
DOJ_DS9 · 12.7 KB · 85% OCR
From: Martin Weinberg <=la> To: Jeffrey Epstein Subject: Fw: Epstein Date: Fri, 12 May 2017 15:51:23 +0000 Attachments: unnamed EFTA00635025
EFTA00637573.pdf
DOJ_DS9 · 12.4 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Confidential Date: Wed, 27 Jul 2016 13:40:04 +0000 Left another message Sent from my iPhone EFTA00637573
EFTA00639377.pdf
DOJ_DS9 · 10.5 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein cti Mill > Date: Mon, 19 Oct 2015 21:32:15 +0000 Ca me Sent from my iPhone EFTA00639377
EFTA00881111.PDF
DOJ_DS9 · 12.2 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Wed, 01 Apr 2009 13:58:08 +0000 if you get a chance EFTA00881111
EFTA00882979.PDF
DOJ_DS9 · 12.2 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg <=la> Subject: Date: Mon, 29 Jun 2009 13:16:30 +0000 good time to speak? EFTA00882979
EFTA00764271.PDF
DOJ_DS9 · 40.1 KB · 85% OCR
From: "Martin Weinberg" ctl To: "Jeffrey Epstein" cti Subject: Re: Date: Fri, 29 Jan 2010 01:09:27 +0000 sure, give you, me, roy extra time to plan for wed...
EFTA00880915.PDF
DOJ_DS9 · 45.5 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: your mail Date: Tue, 16 Jun 2009 16:51:55 +0000 no problem thursay is the npa unsealing hearing...
EFTA00755197.PDF
DOJ_DS9 · 142.6 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: ' ' < Subject: Re: Fw: SORNA Letter Date: Sat, 02 Oct 2010 16:49:25 +0000 Attachments: Thacker_letter to_Epstein_ltr...
EFTA00697871.pdf
DOJ_DS9 · 81.9 KB · 85% OCR
...To: "Martin Weinberg" < >, "Roy Black" < EFTA00697871 Cc: "Christopher E. Knight" <1 >, "Lilly Ann Sanchez" < Date: Tuesday, September 13, 2011, 11:18 AM 1m told that rothstein has allowed the trustee...
EFTA00857666.PDF
DOJ_DS9 · 43.8 KB · 85% OCR
From: Martin Weinberg To: Jeffrey Epstein Cc: Martin Weinberg Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 04 May 2015 14:18:45 +0000 1. ABC - Spoke with Hill...
EFTA02206918.pdf
DOJ_DS10 · 58.7 KB · 85% OCR
...Indyke, PLLC — All rights reserved. ************************************************************************ ************* On Fcb 15, 2017, at 10:15 AM, <Martin Weinberg (Marty).vcf> wrote: EFTA_R1_00922515 EFTA02206918
EFTA00697839.pdf
DOJ_DS9 · 112.0 KB · 85% OCR
...CONFIDENTIAL To: "Martin Weinberg" EFTA00697839 Date: Monday, November 21, 2011, 9:27 AM if you recall you were going to begin a narrative . On Mon, Nov 21, 2011 at 7...
EFTA00627484.pdf
DOJ_DS9 · 11.9 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Atty-client Date: Fri, 12 Feb 2016 14:55:53 +0000 Carly you call Sent from my iPhone EFTA00627484
EFTA00720747.pdf
DOJ_DS9 · 11.9 KB · 85% OCR
From: Jeevacation leevacation®gmail.com> To: Martin Weinberg Date: Wed, 03 Feb 2010 13:42:18 +0000 15 minute delay---915 Sent from my iPhone EFTA00720747
EFTA00880926.PDF
DOJ_DS9 · 12.1 KB · 85% OCR
From: Jeevacation To: Martin Weinberg Date: Wed, 17 Jun 2009 10:55:19 +0000 Call either or office Sent from my iPhone EFTA00880926
EFTA00626970.pdf
DOJ_DS9 · 43.6 KB · 85% OCR
...notice that that the guy origanlly checked held for another agency then the supervisor asked him to correct it On Wed, Nov 25, 2015 at 7:42 AM, Martin Weinberg...
EFTA00770354.PDF
DOJ_DS9 · 43.1 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 20 Sep 2009 23:34:01 +0000 Attachments: transfer_response. will have draft to you...
EFTA00966070.PDF
DOJ_DS9 · 44.8 KB · 85% OCR
...To: "Jeff Epstein" [email protected]>,"Martin Weinberg" Subject: Re: attorney client Date: Mon, 29 Jul 2013 21:47:13 +0000 Importance: Normal Only by email to roy that she...
EFTA00917511.PDF
DOJ_DS9 · 85.0 KB · 85% OCR
...Thu, 04 Aug 2011 15:39:39 +0000 Yes On Thu, Aug 4, 2011 at 5:38 PM, Martin Weinberg < > wrote: are you free at the same #?? Martin G. Weinberg...
EFTA00692295.pdf
DOJ_DS9 · 67.4 KB · 85% OCR
...I can be violated for traveling without having given proper per notice??? Sony for all the typos .Sent from my iPhone On Jun 22, 2012, at 2:33 PM, "Martin...
EFTA00750341.pdf
DOJ_DS9 · 12.2 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg <1=EIME> Subject: Date: Sun, 28 Jun 2009 15:18:31 +0000 did you speak with roy? EFTA00750341
EFTA00750388.pdf
DOJ_DS9 · 12.5 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Tue, 30 Jun 2009 14:56:18 +0000 when is a good time to speak EFTA00750388
EFTA00679425.PDF
DOJ_DS9 · 12.1 KB · 85% OCR
From: Jeevacation To: Martin Weinberg Date: Thu, 15 Apr 2010 00:13:49 +0000 If you get a chance Sent from my iPhone EFTA00679425
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