All Subjects
AI Analyst
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA01027257.PDF
From: J
To: Martin Weinberg
Subject: Fwd:
Date: Sat, 19 Jan 2019 17:37:36 +0000
Forwarded message
From: David Mitchell <1
Date: Sat, Jan 19, 2019...
EFTA00737459.pdf
From: Jeffrey Epstein Martin Weinberg
Subject: Fwd: FW: Article re: JE and RRA
Date: Thu, 05 Aug 2010 13:59:56 +0000
Attachments: Epstein_Articlen
RRA.pdf
Inline...
EFTA01164309.PDF
From: Paul Tweed 4
To: Mike Sitrick
CC: Martin Weinberg •cl
Subject: RE:
Date: Wed, 27 Apr 2011 17:22:39 +0000
Inline-Images: imageac9f3djpg®30c62d85.cbd44ef6
>, Jeffrey Epstein
EFTA00140300.pdf
...Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
EFTA00140301
EFTA00768149.PDF
From: "Martin Weinberg"
To: Jeffrey Epstein
Subject: ATTORNEY-CLIENT PRIIVILEGE
Date: Tue, 03 Nov 2009 18:35:02 +0000
i would draft a parallel keeper of records...
EFTA01035469.PDF
...is
prohibited.
From: John Pinette ‹
>
Sent: Tuesday, March 19, 2019 7:32 PM
To: Martin Weinberg •,:
>
Cc: Darren Indyke
Subject: What do you think of scheduling a call tomorrow AM...
EFTA00079830.pdf
...Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
EFTA00079831
EFTA00428308.pdf
...September 14, 2011 6:32:48 AM EDT
To: "Lefkowitz, Ja P." <
>, Martin Weinberg <
" <
>, Darren Indyke <
Subject: Call to Discuss JE Reply Brief and Strategic Questions
When: Wednesday, September 14...
EFTA00739517.pdf
From: "Martin Weinberg"
To: Jeffrey Epstein
Cc: "Weinberg, Martin" <
>,
Subject: Re: your mail
Date: Sat, 12 Sep 2009 15:42:18 +0000
Dear Marie (Ms V)
On...
EFTA00764077.PDF
...BlackBerry
From: Jeffrey Epstein
Date: Mon, 22 Feb 2010 14:02:55 -0500
To: Martin Weinberg<
Subject:
why don't we simply file the dec action , and send a copy...
EFTA00768142.PDF
From: "Martin Weinberg"
To: Jeffrey Epstein
Cc: "Weinberg, Martin" <
>,
Subject: Re: your mail
Date: Tue, 03 Nov 2009 16:56:02 +0000
1. The best place to...
EFTA01007008.PDF
...re defamation
From: jeffrey E.
Sent: Saturday, August 11, 2018 10:06 AM
To: Martin Weinberg
Subject: Re: Jeffrey Epstein
what do you think? hes reached out everywhere. no contact...
EFTA00651770.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: i would much rather see this
Date: Tue, 20 Jan 2015 03:44:42 +0000
Happy Birthday
62 eventful...
EFTA00028418.pdf
...yours,
GEOF REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00028419
EFTA00901996.PDF
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc:
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 14 Jan 2011 13:16:45 +0000
Darren (or your civil attys) can call...
EFTA00743010.PDF
...Darren Ind ke
, Martin Weinberg
This is the semi final version. So need comments to finalize.
>, "Michael J. Pike"
However I think that berger and adler should not yet be...
EFTA01400859.pdf
...Properties_4-10-2014.pdf" deleted
by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Martin Weinberg_4-10-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_Mischon...
EFTA01401727.pdf
...Properties_4-10-2014.pdf" deleted
by Amanda Kirby/db/dbcom] [attachment "DB_HE_Martin Weinberg_4-10-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Mischon...
EFTA00649304.PDF
From: Martin Weinberg
To: Jeffrey Epstein
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 24 Jun 2011 15:33:37 +0000
Do you want to schedule a Roy-Marty...
EFTA01034569.PDF
...is prohibited.
From: Ken Starr <
Sent: Monday, April 01, 2019 11:51 AM
To: Martin Weinberg a
Subject: Fwd: Private & Confidential
FYI.
Sent from my iPhone
Begin forwarded message:
From...
EFTA00334306.pdf
...Lesley Groff <
, Darren Indyke
Have Brice pick it up asap
On Monday, 30 November 2015, Martin Weinberg <
wrote:
EFTA00334306
Just told by Peter Fabian that you will get your computer...
EFTA00428310.pdf
...September 14, 2011 6:32:48 AM EDT
To: "Lefkowitz, Jay P." <
>, Martin Weinberg <
>, Darren Indyke <
Subject: Call to Discuss JE Reply Brief and Strategic Questions
>
When: Wednesday, September 14...
EFTA00804107.PDF
...66th Street Annual Expenses including storage units
(245,100)
Miscellaneous
(314,116)
Legal Fees - Martin Weinberg
(350,000)
S76 Deposit
(500,000)
Monthly Spending
(1,300,000)
Total Cash Activity...
EFTA00867414.PDF
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg
Subject: Conclusion
my friend upon hearing the evidence that Virginia is lying said ". Jeffrey, you're being silly, every thinking person knows...
EFTA00716767.pdf
...for the Epstein
hearing.
SCA OLA
(
Ced?4°L
cc:
Jack Goldberger, Esq.
Gary Farmer, Esq.
Marc S. Nurik, Esq.
Martin Weinberg, Esq.
(0.50) 224-7600
1.8883847011
EFTA00716767
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