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)
EFTA00177007.PDF
DOJ_DS9 · 25259.3 KB · 85% OCR
...In an abundance of caution, defense team members Roy Black and Martin Weinberg, two of the attorneys who represented Jeffrey Epstein during the investigation, are filing this pleading to provide...
EFTA01687643.pdf
DOJ_DS10 · 5186.3 KB · 85% OCR
...I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin...
EFTA00138464.pdf
DOJ_DS9 · 10842.6 KB · 85% OCR
...Black ber > > > < > 7/7/2019 6:22 PM > » I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. SDNY_00016371...
EFTA00207722.pdf
DOJ_DS9 · 1950.1 KB · 85% OCR
...Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00207723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV...
EFTA00213246.pdf
DOJ_DS9 · 1962.9 KB · 85% OCR
...Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00213247 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV...
EFTA00183038.PDF
DOJ_DS9 · 5018.8 KB · 85% OCR
...Respectfully submitted, MARTIN WEINBERG, ESQ. ALAN r SH • WITZ, ESQ. ROY = Q. /wg cc: InnEsq. , Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183080 IN THE DISTRICT COURT OF APPEAL OF...
EFTA00178057.pdf
DOJ_DS9 · 8484.0 KB · 85% OCR
...UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doc #1 and Jane...
EFTA00227071.PDF
DOJ_DS9 · 8973.4 KB · 85% OCR
...Cc: . , CK, Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my email. You have narrowed down some of the implementation issues. As I told you this...
EFTA01255289.PDF
DOJ_DS9 · 3790.4 KB · 85% OCR
...heavy-hitting lawyers-Alan Dershowitz, Gerald Lefeourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? larva frt44iV ellts T em s Daily Digest...
EFTA01687991.pdf
DOJ_DS10 · 12863.0 KB · 85% OCR
...Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein SDNY_000 14975 EFTA01688066
EFTA01687128.pdf
DOJ_DS10 · 6969.3 KB · 85% OCR
...Attorneys Martin Weinberg, Counsel for Mr. Epstein SDNY_00075370 Page 362 EFTA01687152 Re: News 12 Inquiry- Jeffrey Epstein From To BRO/Exec Assistant— Date 2019/07/25 07:45 Subject...
EFTA00042963.PDF
DOJ_DS9 · 92540.1 KB · 85% OCR
...him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa...
EFTA01692950.pdf
DOJ_DS10 · 6699.6 KB · 85% OCR
...1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM...
EFTA00296400.pdf
DOJ_DS9 · 6059.1 KB · 85% OCR
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District...
EFTA00227225.PDF
DOJ_DS9 · 9712.3 KB · 85% OCR
...USAFLS) Cc: ); Roy BLACK; Martin Weinberg Subject: e. o ow-up pan - thanks for responding to my email. You have narrowed down some of the implementation issues. As I told...
EFTA00213642.pdf
DOJ_DS9 · 6073.5 KB · 85% OCR
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District...
EFTA00296496.pdf
DOJ_DS9 · 6167.0 KB · 85% OCR
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District...
EFTA01687705.pdf
DOJ_DS10 · 7841.0 KB · 85% OCR
...Marshal EMS Assistant United States Attorney Martin Weinberg, Counsel for Mr, Epstein SDNY_00016481 EFTA01687714 SW Chronological Log re: Epstein From To Date 2019/08/12 15:10 Subject: SW...
EFTA01100999.PDF
DOJ_DS9 · 5069.2 KB · 85% OCR
...Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, P.C. 20 Park Plaza...
EFTA00225920.PDF
DOJ_DS9 · 27359.5 KB · 85% OCR
...Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924...
EFTA00224943.PDF
DOJ_DS9 · 3723.2 KB · 85% OCR
...response to 2/11/10 letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concerning NPA 3/5/2010 Sloman, Villafana, Roy...
EFTA00180294.pdf
DOJ_DS9 · 21480.5 KB · 85% OCR
...Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Documena EFTA00180294 07/29/2011 13: 12 FAX...
EFTA01687787.pdf
DOJ_DS10 · 8230.5 KB · 85% OCR
...Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein SDNY_0001 5824 EFTA01687823 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein...
EFTA00208970.pdf
DOJ_DS9 · 7405.8 KB · 85% OCR
...Very truly yours, /s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. Martin Weinberg, Esq. Wit) W 'Met ***** 202 LAS (IWW7-20151 FOWLER WHITE BURNETT P.A. RFP...
EFTA00289808.pdf
DOJ_DS9 · 6384.6 KB · 85% OCR
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard PrUfWaso±- Alah'DeeshOWitt, Lily Mn Ana Lewis. That being said, the Southern District of Florida...
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