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)
EFTA00967222.PDF
DOJ_DS9 · 140.2 KB · 85% OCR
...multipart/alternative; boundary 147d7bacbe700b49cf04e47549ea Is there a way to get crow to rule prior Forwarded message From: *Martin Weinberg* Date: Wednesday, August 21, 2013 Subject: ATTORNEY-CLIENT PRIVILEGE EFTA00967222 To...
EFTA00014326.pdf
DOJ_DS8 · 101.5 KB · 85% OCR
...Cc: 'Martin Weinberg'; Weingarten, Reid; Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum To the Chambers of Judge Berman: With apologies for the delay, attached...
EFTA00030161.pdf
DOJ_DS8 · 95.9 KB · 85% OCR
From: Martin Weinberg To: Subject: Re: U.S. v. Jeffrey Epstein Date: Sun, 07 Jul 2019 21:33:54 +0000 I ex ect to be with reid weingarten Sent from...
EFTA00730217.pdf
DOJ_DS9 · 283.4 KB · 85% OCR
...Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN SHOWITZ, ESQ. ROY By /wg cc: Robert Senior, Esq. Marie Villafana, Esq. Black. Srebnick. Komspan & Stumpf. M. EFTA00730218
HOUSE_OVERSIGHT_029770.jpg
HOUSE_OVERSIGHT · 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...
EFTA00015599.pdf
DOJ_DS8 · 101.0 KB · 85% OCR
From: " To:' Cc: Martin Weinberg Subject: Re: U.S. v. Jeffrey Epstein Date: Sun, 07 Jul 2019 22:12:58 +0000 hanks for trying me again, without success Reid and...
EFTA00728052.pdf
DOJ_DS9 · 110.0 KB · 85% OCR
PRIVILEGED AND CONFIDENTIAL MEMORANDUM TO: Martin Weinberg, Esq. FROM: Darren Indyke RE: D.B. Zwirn Special Opportunities Fund DATE: January 28, 2010 Jeffrey's wholly owned Virgin Islands corporation, Financial...
EFTA00906525.PDF
DOJ_DS9 · 115.9 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg < >, Mike Sitrick Subject: Fwd: Fw: Sunday Times Date: Thu, 10 Mar 2011 19:29:51 +0000 Forwarded message From: Date: Thu...
EFTA00208164.pdf
DOJ_DS9 · 106.9 KB · 85% OCR
...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...
EFTA00213290.pdf
DOJ_DS9 · 286.9 KB · 85% OCR
...sentence, no prior notification to federal victims would be provided. Respectfully submitted, /wg cc: MARTIN WEINBERG, ESQ. ALAN SHOWITZ, ESQ. ROY By Esq. , Esq. Black. Srebnick. Komspan & Stumpf. P.A...
EFTA00431689.pdf
DOJ_DS9 · 117.6 KB · 85% OCR
...Weingarten, Reid; Martin Weinberg Cc: Roy Black; Darren Indyke Subject: The rules report , state that Cassell and Kyl have tried to have their interpretations accepted and were denied„ should we...
EFTA00905860.PDF
DOJ_DS9 · 252.9 KB · 85% OCR
...Dershowitz ; Martin Weinberg ; Tony Knight Subject: Re: my edits An attorney for Jeffrey Epstein today issued the following statement: Despite inaccurate reports to the contrary, the government did not charge...
EFTA00884246.PDF
DOJ_DS9 · 122.1 KB · 85% OCR
From: Jeffrey Epstein To: Martin Weinberg < Subject: Fwd: Epstein Date: Mon, 24 Aug 2009 01:46:38 +0000 Attachments: Inventory_10.07.2005.doc; Inventory_ltems_10.07...
EFTA00967702.PDF
DOJ_DS9 · 148.6 KB · 85% OCR
...multipart/alternative; boundary 47d7bacbe700b49c104e47549ea Is there a way to get crow to rule prior Forwarded message From: *Martin Weinberg* Date: Wednesday, August 21, 2013 Subject: ATTORNEY-CLIENT PRIVILEGE To: Jeffre...
EFTA01993483.pdf
DOJ_DS10 · 180.8 KB · 85% OCR
...for reasons we can discuss --- Original Message --- From: Jeffrey Epstein To: Paul Tweed Cc: Martin Weinberg Sent: Sunday, March 13, 2011 3:17 PM Subject: Re: Daily Telegraph please let...
EFTA00866501.PDF
DOJ_DS9 · 134.6 KB · 85% OCR
From: "jeffrey E." To: Martin Weinberg Subject: Fwd: FW: Questions from the Daily Mail Date: Thu, 15 Jan 2015 21:27:57 +0000 Forwarded message From: Jack...
HOUSE_OVERSIGHT_022255.jpg
HOUSE_OVERSIGHT · 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...
EFTA00913983.PDF
DOJ_DS9 · 107.7 KB · 85% OCR
...Jeffrey Epstein > To: Roy BLACK > Cc: Darren Indyke > Cc: Martin Weinberg > Cc: Christopher E. Knight > Cc: Lilly Ann Sanchez > Sent: 6/30/2011 6:19...
EFTA02026346.pdf
DOJ_DS10 · 329.6 KB · 85% OCR
...Mike Sitrick Sent: 27 April 2011 14:00 To: Jeffrey Epstein; Paul Tweed Cc: Martin Weinberg Subject: RE: Jeffrey My concern is unless we get something in writing that we...
EFTA00644775.pdf
DOJ_DS9 · 154.6 KB · 85% OCR
From: Martin Weinberg To: Jeff Epstein Subject: Fwd: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion for Leave to File...
EFTA00872901.PDF
DOJ_DS9 · 102.6 KB · 85% OCR
...today's . From: jeffrey E. Sent: Monday, February 26, 2018 4:20 PM To: Martin Weinberg ; Jack Goldberger ; Darren Indyke ; Scott J. Link Subject: Fwd: Baiting to Sue scott great...
EFTA00223577.pdf
DOJ_DS9 · 512.2 KB · 85% OCR
...Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Epstein. Thank you. DocwncnQ EFTA00223577 .07/29/2011 13:12 FAX a...
EFTA00751859.pdf
DOJ_DS9 · 133.5 KB · 85% OCR
...Epstein Date: Tue, 16 Nov 2010 15:35:54 -0500 To: Martin Weinberg< >; Weingarten, Reid< Subject: Fwd: clemency issue Forwarded message From: Lilly Ann Sanchez Date: Tue...
EFTA00840770.PDF
DOJ_DS9 · 128.5 KB · 85% OCR
From: "Jeffrey E." To: Martin Weinberg Subject: Fwd: Edwards, Bradley vs. Dershowitz (File #: 20150013) Date: Thu, 12 Nov 2015 18:03:14 +0000 Attachments: ATT00001.htm; Scarola...
EFTA00189953.pdf
DOJ_DS9 · 273.5 KB · 85% OCR
...Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg cc: Jean, Esq. , Esq. Black. Srebnick. Kornspan & Stumpf, P.A EFTA00189954
1 ··· 59 60 61 62 63 64 65 ··· 79
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: