All Subjects
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00076303.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
EFTA00076316
Case 1:19-cr-00490...
EFTA00080486.pdf
...Att • me
lei
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00080499
Case 1:19-cr-00490...
EFTA00100380.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00100393
Case 1:19-cr-00490...
EFTA00071674.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00071687
Case 1:19-cr-00490...
EFTA00076331.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00076344
Case 1:19-cr-00490...
EFTA00105478.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00105491
Case 1:19-cr-00490...
EFTA00015532.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00015545
Case 1:19-cr-00490...
EFTA00078231.pdf
...States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00078244
Case 1:19-cr-00490...
EFTA00209806.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...
EFTA01098398.PDF
...UNITED STATES OF AMERICA,
Defendant.
/
SUPPLEMENTAL BRIEFING IN SUPPORT OF
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
During the hearing on August 12, 2011, the Court...
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the...
EFTA00138613.pdf
...Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
SDNY_00016768
Page 106
EFTA00138678
Re: Federal prison suicides rising before Jeffrey Epstein's death
From
To
Date
2019...
EFTA00798522.PDF
...Epstein and referred me to Martin Weinberg, who currently acts as counsel
for Mr. Epstein.
10.
On or about December 20, 2018, I spoke with Mr. Weinberg and explained the...
EFTA00076359.pdf
...yours,
GEOF REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Snuthern District of New Ynrk
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00076372
EFTA00058455.pdf
...GEOF REY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00058468
EFTA01081945.PDF
...attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and...
EFTA00028785.pdf
...States Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00028798
EFTA00619558.pdf
...at 2; Doc. # 160.8
Plaintiff apparently now claims that she never received that email from Martin Weinberg.
All of the preceding communications, however, indicate that Mr. Weinberg promptly responded...
EFTA00605112.PDF
...at 2; Doc. # 160.8
Plaintiff apparently now claims that she never received that email from Martin Weinberg.
All of the preceding communications, however, indicate that Mr. Weinberg promptly responded...
EFTA00191264.PDF
...UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, et al.,
Intervenors.
/
INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY
ORDER AND INCORPORATED MEMORANDUM OF LAW
Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein...
EFTA00209657.PDF
...See DE:48-5.' In the process of reaching this negotiated settlement, Epstein's
counsel, including intervenors/appellants Roy Black and Martin Weinberg, authored
and co-authored and sent to...
EFTA00614402.PDF
...Sid Issues
0.30 hr
$150.00
03/11/2009
RHB
Telephone conference with Ami Sheth, Martin Weinberg; review and follow-up on
numerous e-mails re: C.MA. Motion...
EFTA01071961.PDF
...Procedural History Regarding Releasing the Correspondence
On April 7, 2011, two of Epstein's numerous criminal defense attorneys —
appellants Roy Black and Martin Weinberg — filed a motion for limited
intervention...
EFTA01695531.pdf
...1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOWPA
Requester:
Martin Weinberg
Subject:
Jeffrey Epstein
Computer or Case Identification Number:
Title of Case:
• File 31E-MM...
EFTA01297437.pdf
...heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
lnbox!
:111 S
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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