All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00083828.pdf
...Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I...
EFTA01099325.PDF
...11
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin VL76ber
20 Park Plaza, Suite 1000
Suffolk. MA 02116
Phone:
Fax:
Attorneys for Jeffrey Epstein
EFTA01099350
Discovery Request to Edwards and...
EFTA00015661.pdf
...Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I...
EFTA00079704.pdf
...Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I...
EFTA00080349.pdf
...Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I...
EFTA01106944.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation...
EFTA00209465.pdf
...Epstein and his
criminal defense attorneys — appellants Roy Black and Martin Weinberg — filed
3
EFTA00209472
Case: 13-12923
Date Filed: 07/12/2013
Page: 9 of 25
motions to intervene...
EFTA00209534.PDF
...Epstein and his
criminal defense attorneys — appellants Roy Black and Martin Weinberg — filed
3
EFTA00209541
Case: 13-12923
Date Filed: 07/12/2013
Page: 9 of 25
motions to intervene...
EFTA00209426.pdf
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg,
moved to intervene for the limited purpose of challenging the disclosure and use of
the correspondence they wrote during...
EFTA00209385.pdf
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg,
moved to intervene for the limited purpose of challenging the disclosure and use of
the correspondence they wrote during...
EFTA01197325.PDF
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg,
moved to intervene for the limited purpose of challenging the disclosure and use of
the correspondence they wrote during...
EFTA01072169.PDF
...Epstein and his
criminal defense attorneys — appellants Roy Black and Martin Weinberg — filed
3
EFTA01072176
Case: 13-12923
Date Filed: 07/12/2013
Page: 9 of 25
motions to intervene...
EFTA00209632.PDF
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg,
moved to intervene for the limited purpose of challenging the disclosure and use of
the correspondence they wrote during...
EFTA01128707.PDF
...13 of 28
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for...
EFTA01098060.PDF
...REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation letters for two reasons: First...
EFTA01111839.PDF
...FOOTNOTES
1 The Court is awaiting supplemental briefing on the
Motion to Intervene of Roy Black, Martin Weinberg, and
Jay Lefkowitz (DE 56) and will rule on that motion after...
EFTA01072194.PDF
...5
EFTA01072198
[cite to NPA in record] In the process of reaching this negotiated settlement,
Epstein's counsel, including intervenors/appellants Roy Black and Martin
Weinberg, authored, and sent to...
EFTA01687405.pdf
...Attorneys
Martin Weinberg, Counsel for Mr. Epstein
SDNY_00015310
EFTA01687452
Fwd: Fwd: Epstein Reconstruction 76318-054 draft7
From
To
Date
2019/09/10 16:58
Subject:
Fwd: Fwd: Epstein Reconstruction...
EFTA01134321.PDF
...5
EFTA01134325
[cite to NPA in record] In the process of reaching this negotiated settlement,
Epstein's counsel, including intervenors/appellants Roy Black and Martin
Weinberg, authored, and sent to...
EFTA00614494.pdf
...also.
15
THE COURT: Who do we have on the phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19...
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker...
EFTA00728842.pdf
...also.
15
THE COURT: Who do we have on the phone?
16
MR. WEINBERG: Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
19...
EFTA00224728.pdf
...Epstein's defense team included
Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black,
Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at...
EFTA00089393.pdf
...and both the incentive and means to flee prosecution.
Very truly yours,
By
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00089406
Case 1:19-cr-00490...
EFTA00068050.pdf
...States Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00068063
Case 1:19-cr-00490...
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