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)
EFTA00653914.pdf
DOJ_DS9 · 36.2 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Fri, 04 Mar 2011 14:36:43 +0000 yes, cell --- Original Message -- From: Jeffrey Epstein To: Martin Weinberg...
EFTA00773950.PDF
DOJ_DS9 · 36.3 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Mon, 24 Aug 2009 12:58:55 +0000 will call in 15 min at # you left --- Original Message...
EFTA00914470.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Sat, 02 Jul 2011 20:46:46 +0000 now ---- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent...
EFTA00975096.PDF
DOJ_DS9 · 39.2 KB · 85% OCR
From: "Martin Weinberg" < To: "Richard Kahn" , < Subject: Re: CONFIDENTIAL Date: Fri, 01 Nov 2013 19:08:38 +0000 Attachments: lovoice, 11-1-13.doc...
EFTA01164470.PDF
DOJ_DS9 · 39.2 KB · 85% OCR
From: "Martin Weinberg' < To: "Jeffery Edwards" Subject: Fw: CONFIDENTIAL - JE Date: Mon, 02 May 2011 11:16:47 +0000 Attachments: Invoice,5-1-11.doc Attached is invoice...
EFTA00664110.pdf
DOJ_DS9 · 36.8 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Thu, 24 Mar 2011 12:31:36 +0000 9 AM, cell? --- Original Message — From: Jeffrey Epstein To: Martin...
EFTA00649249.PDF
DOJ_DS9 · 37.3 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: CONFIDENTIAL Date: Sat, 15 Jan 2011 14:29:19 +0000 yes, cell ---- Original Message — From: Jeffrey Epstein To: Martin Weinberg...
EFTA00758986.PDF
DOJ_DS9 · 35.4 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Tue, 11 May 2010 13:03:00 +0000 9:15 ---- Original Message — From: Jeffrey Epstein To: Martin Weinberg...
EFTA00430044.pdf
DOJ_DS9 · 81.4 KB · 85% OCR
...Jay Lefkowitz >, Martin Weinberg , Jeffre E stein , Martin Weinberg Cc: Darren Indyke 11am tomorrow (Tuesday) works fine for me. I can also do a call now. (I don't think...
EFTA00212822.pdf
DOJ_DS9 · 385.7 KB · 85% OCR
...Accordingly, the undersigned moves this Court to enter an Order permitting Martin Weinberg, Esquire to appear before this Court on behalf of the proposed intervenors and directing the Clerk of...
EFTA00718250.pdf
DOJ_DS9 · 156.8 KB · 85% OCR
...Jeffrey Epstein , Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 22 Jul 2013 23:53:49 +0000 I'd have to go back to see whether...
EFTA00775317.PDF
DOJ_DS9 · 39.3 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 01 Jun 2009 12:38:18 +0000 Attachments: EPSTEIN 5-31-09_Outline.doc A...
EFTA01206522.PDF
DOJ_DS9 · 43.1 KB · 85% OCR
...Jeffrey Epstein , Martin Weinberg < > Subject: CONFIDENTIAL Date: Sat, 15 Nov 2014 14:42:04 +0000 Attachments: 12.6.07 Letter Simian to Lefkowitz.pdf; Acosta 12-19-07...
EFTA00655033.pdf
DOJ_DS9 · 58.9 KB · 85% OCR
From: Martin Weinberg To: "Jeffrey E." Cc: Martin Weinberg Subject: Re: Attorney client Date: Sun, 17 Jan 2016 14:52:23 +0000 Meant to say the judge...
EFTA00766550.PDF
DOJ_DS9 · 101.0 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Re: Date: Sun, 27 Dec 2009 01:02:56 +0000 confirmed ---- Original Message ---- From: Jeffrey Epstein To: Martin Weinberg...
EFTA00748167.pdf
DOJ_DS9 · 36.9 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Date: Tue, 15 Jun 2010 14:45:49 +0000 2:30? I'm rushing to get to airport. --- Original...
EFTA00763992.PDF
DOJ_DS9 · 36.3 KB · 85% OCR
From: "Martin Weinberg" ctl To: "Jeffrey Epstein" -4 Subject: Re: Date: Sat, 20 Feb 2010 15:01:56 +0000 can you call me to discuss - Original Message -- From: Jeffrey Epstein...
EFTA00767955.PDF
DOJ_DS9 · 43.3 KB · 85% OCR
From: "Rich Kahn" Martin Weinberg" ctl Cc: "Jeffery Edwards" Subject: RE: CONFIDENTIAL Date: Fri, 30 Oct 2009 17:38:15 +0000 Yesterday payment was made...
EFTA00429460.pdf
DOJ_DS9 · 49.6 KB · 85% OCR
...Sent from my iPhone On Aug 11, 2011, at 5:44 PM, "Martin Weinberg" < > wrote: > The later the better for me, or if Jeffrey wants to divide t/cs I...
EFTA00627592.pdf
DOJ_DS9 · 38.8 KB · 85% OCR
From: "Martin Weinberg"
EFTA00767333.PDF
DOJ_DS9 · 39.8 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffery Edwards" scjeevacation(u:gmail.com> Cc: " Subject: Fw: CONFIDENTIAL - JE Date: Thu, 03 Dec 2009 16:15:41 +0000 Attachments: Invoice 12-3-09.pdf...
EFTA00765542.PDF
DOJ_DS9 · 102.5 KB · 85% OCR
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: Re: Re: Date: Sun, 27 Dec 2009 22:38:50 +0000 Call when ready Original Message -- From: Jeffrey Epstein To...
EFTA00764179.PDF
DOJ_DS9 · 37.3 KB · 85% OCR
From: "Martin Weinberg" ctl To: "Jeffrey Epstein" cti Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 27 Jan 2010 19:49:12 +0000 cassell? --- Original Message -- From: Jeffrey Epstein To: Martin Weinberg...
EFTA00672596.pdf
DOJ_DS9 · 73.2 KB · 85% OCR
...To: "Martin Weinberg" Cc: "Darren Indyke" EFTA00672596 Date: Saturday, December 10, 2011, 5:03 PM could you resend me the list of questions that you thought i should ask scott...
EFTA00429384.pdf
DOJ_DS9 · 27.6 KB · 85% OCR
...Thx Sent from my iPhone On Aug 11, 2011, at 8:31 AM, "Martin Weinberg" •,; > wrote: > i have pre-scheduled mtgs that end at 1 and re-start at 2...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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