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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)
EFTA00764001.PDF
DOJ_DS9 · 57.7 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" -4 Cc: ' „:1 - - Subject: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:01:49 +0000 First thoughts -Alfredo testified in depositions - committed perjury...
EFTA00889169.PDF
DOJ_DS9 · 62.0 KB · 85% OCR
...Mon, 15 Feb 2010 18:53:22 +0000 i don't have a problem„ call me 561 366 0084 On Mon, Feb 15, 2010 at 1:38 PM, Martin Weinberg...
EFTA00649311.PDF
DOJ_DS9 · 169.4 KB · 85% OCR
...ATTORNEY-CLIENT PRIVILEGE To: "Martin Weinberg" EFTA00649311 Date: Friday, June 24, 2011, 11:35 AM yes„ i assume also that the marra hearing , and follow up will once again show...
EFTA01206316.PDF
DOJ_DS9 · 166.6 KB · 85% OCR
...ATTORNEY-CLIENT PRIVILEGE To: "Martin Weinberg" cMINIM> Date: Monday, July 6, 2015, 6:20 PM EFTA01206316 what doe is getting unsealed? On Tue, Jul 7, 2015 at 12:19 AM...
EFTA00387962.pdf
DOJ_DS9 · 19.2 KB · 85% OCR
...08 Jul 2013 14:16:48 +0000 12 on cell Original Message From: To: Martin Weinberg Subject: Jeffrey Epstein Sent: Jul 8, 2013 10:04 AM Hello Marty. Jeffrey would...
EFTA00429208.pdf
DOJ_DS9 · 17.0 KB · 85% OCR
From: ==. > To: Martin Weinberg (Marty) -MINIM> Subject: Jeffrey Epstein Date: Mon, 22 Aug 2011 13:25:41 +0000 Morning Marty...just left you a voice mail...Jeffrey requested i follow...
EFTA01143160.PDF
DOJ_DS9 · 28.8 KB · 85% OCR
...m Aril 1 2015 throu h Aril 30 2015 includin review an analysis of recent Martin Weinberg Paralegal hours Total owed for April 2015 Yours Truly Martin G Weinberg EFTA01143160
EFTA00764125.PDF
DOJ_DS9 · 56.0 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" -4 Cc: ' i c l Subject: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 26 Jan 2010 13:44:57 +0000 we will need back up documentation...
EFTA00702805.pdf
DOJ_DS9 · 241.2 KB · 85% OCR
...To: "Martin Weinberg" < Date: Sunday, March 13, 2011, 2:13 PM On Sun, Mar 13, 2011 at 11:11 AM, Martin Weinberg < > wrote: need to receive in a different format...
EFTA00411441.pdf
DOJ_DS9 · 167.7 KB · 85% OCR
From: "Martin Weinberg" To:' Subject: Re: JE Conf Call 3pm or later? Date: Mon, 11 Jun 2012 19:22:51 +0000 I am at a computer without rich kahn's...
EFTA00712152.pdf
DOJ_DS9 · 129.0 KB · 85% OCR
...Jeffrey Epstein Martin Weinberg <1 Subject: ATTORNEY-CLIENT PRIVILEGE I will send JE detail for the invoices which total to just under 6 hrs of legal work...
EFTA00828492.PDF
DOJ_DS9 · 151.8 KB · 85% OCR
...On Thu, Apr 28, 2016 at 2:33 PM, Martin Weinberg =INIM> wrote: Agreed. I intend to call the lawyer taking the depo. Martin G. Weinberg, Esq. 1106 Office Cell...
EFTA01031996.PDF
DOJ_DS9 · 442.4 KB · 85% OCR
...CONFIDENTIAL and ATTORNEY CLIENT PRIVILEGE To: "Martin Weinberg" Date: Saturday, March 2, 2019, 10:24 AM i dont have a pr expert.. i would asume ken coudl ask someone at...
EFTA00899437.PDF
DOJ_DS9 · 72.3 KB · 85% OCR
...27:22 +0000 Attachments: Invoice_Dec_1_10_(1).pdf total? Forwarded message From: Martin Weinberg
EFTA01030637.PDF
DOJ_DS9 · 396.0 KB · 85% OCR
...Mon, 11 Mar 2019 15:43:05 +0000 talk to reid On Mon, Mar 11, 2019 at 11:30 AM Martin Weinberg > wrote: fyi I have not yet sent an...
EFTA01031774.PDF
DOJ_DS9 · 475.3 KB · 85% OCR
...ATTORNEY CLIENT To: "Martin Weinberg" cMINIM> Date: Sunday, March 3, 2019, 10:58 AM yes, but again please direct all billing money reference to darren and rich . have you seen...
EFTA00395513.pdf
DOJ_DS9 · 21.1 KB · 85% OCR
...Jack Goldberger , "Martin Weinberg (Marty)" <=1.1M>, Darren Indyke Subject: 4:00 Conf. Call Dial In Instructions/Jeffrey Epstein Date: Fri, 15 Feb 2013 14:14:40 +0000 Below are...
EFTA00102176.pdf
DOJ_DS9 · 74.6 KB · 85% OCR
...Attorneys The defense attorneys who appeared in the Epstein case and filed notices of appearances were: • James Brochin, Steptoe & Johnson • Marc Allan Fernich, Law Office of Marc Fernich, • Martin Weinberg...
EFTA00747470.pdf
DOJ_DS9 · 70.0 KB · 85% OCR
...Mon, 29 Mar 2010 17:02:24 +0000 ok On Mon, Mar 29, 2010 at 12:27 PM, Martin Weinberg wrote: as emailed, sent today Original Message...
EFTA00702503.pdf
DOJ_DS9 · 105.1 KB · 85% OCR
...From: "Martin Weinberg" ,< To: Jeffrey Epstein Cc: "Weinberg, Martin" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 02 Oct 2009 23:23:20 +0000 You could try but why would he drop...
HOUSE_OVERSIGHT_025883.jpg
HOUSE_OVERSIGHT · 85% OCR
...On Thu, 4/23/15, Martin weinberg wrote: HOUSE_OVERSIGHT_025883
EFTA01035588.PDF
DOJ_DS9 · 63.4 KB · 85% OCR
...Would you be available for a phone call? On Mon, Mar 18, 2019 at 5:20 PM Martin Weinberg < > wrote: Zach, how about emailing the details regarding Mr Epstein that...
EFTA00888037.PDF
DOJ_DS9 · 108.6 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 24 Jan 2010 18:34:27 +0000 > this was the official request. the attny...
HOUSE_OVERSIGHT_022819.jpg
HOUSE_OVERSIGHT · 85% OCR
...Jeff Epstein , Martin Weinberg Fyi Sent from my iPhone Begin forwarded message: From: Matt Williams Date: August 13, 2018 at 3:15:32 PM EDT To: "Martin...
EFTA00857353.PDF
DOJ_DS9 · 63.5 KB · 85% OCR
...Sun, 10 May 2015 01:55:23 +0000 youshoudl tell him florida state is televised often On Sat, May 9, 2015 at 8:50 PM, Martin Weinberg
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