Martin G. Weinberg, P.C.
OrganizationRelationship Network
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
025.pdf
This document is a cover letter filed on July 17, 2019, by attorney Reid Weingarten of Steptoe & Johnson LLP to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The letter submits attached documents concerning Epstein's New Mexico registration status to support his bail application, following up on a previous letter dated July 16, 2019. The filing also lists Martin G. Weinberg and Marc Allan Fernich as additional counsel.
017.pdf
This document is a court order from the U.S. District Court for the Southern District of New York, dated July 16, 2019, in the case of United States v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to be admitted Pro Hac Vice to serve as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, Massachusetts.
013-02.pdf
This document is a court order from the Southern District of New York filed on July 15, 2019, in the case of USA v. Jeffrey Epstein. Judge Richard M. Berman grants the motion for attorney Martin G. Weinberg to appear Pro Hac Vice as co-counsel for the defendant, Jeffrey Epstein. The document lists Weinberg's contact information in Boston, MA.
012-02.pdf
This document is a court order filed on July 15, 2019, in the Southern District of New York, granting attorney Martin G. Weinberg's motion to be admitted Pro Hac Vice. This admission allows Weinberg, a Massachusetts-based attorney, to serve as co-counsel for the defendant, Jeffrey Epstein, in criminal case No. 19 Cr 490 under Judge Richard M. Berman.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00036030.pdf
This document contains an email chain initiating from an MCC Supervisory Staff Attorney regarding Jeffrey Epstein. The primary content is a formal legal request from Epstein's attorney, Martin G. Weinberg, sent on August 11, 2019 (the day after Epstein's death), demanding the preservation of all evidence including video logs, physical evidence (ligatures, notes), and staff logs related to Epstein's death on August 10 and a prior suicide attempt on July 23. The chain also includes the initial notification of death sent by the MCC to Weinberg on August 10.
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00030518.pdf
An email chain from July 25, 2019, involving defense attorney Martin G. Weinberg and others regarding the case 'US v Epstein'. Weinberg confirms his intent to sign a Protective Order on behalf of the defense team and requests information on the timing and format of the first wave of discovery. Subsequent emails discuss internal coordination with individuals named Maurene and Andy to prepare materials before an upcoming conference.
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
EFTA00030161.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Martin Weinberg, and government prosecutors (names redacted) from July 6-7, 2019. The correspondence coordinates the logistics for unsealing the indictment against Epstein, his upcoming court presentation at 500 Pearl Street, and discussions regarding bail arguments and search warrant inventories. Weinberg also mentions being with attorney Reid Weingarten.
EFTA00029734.pdf
This document is an email thread from August 2019, shortly before Jeffrey Epstein's death, regarding the case 'US v Epstein'. Attorney Martin G. Weinberg writes to a redacted party requesting a response to letters seeking the preservation of records, specifically mentioning Assistant US Attorneys in the Northern District of Georgia. The redacted respondent replies on August 9, 2019, stating a comprehensive response will be sent shortly.
EFTA00028423.pdf
This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00027977.pdf
This document is an email exchange from August 2019 between Jeffrey Epstein's former defense attorney, Martin G. Weinberg, and the US Attorney's Office for the Southern District of New York. Weinberg requests permission to view video footage of Epstein's jail cell and the hallway at the MCC from the morning of his death (August 10, 2019). The US Attorney's Office denies the request, stating they cannot share the information at that time due to their ongoing investigation.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00027176.pdf
This document is an email chain from August 2019 discussing the legal status of Jeffrey Epstein's estate shortly after his death. Attorney Martin G. Weinberg informs recipients that a Petition to Probate the Epstein Estate and Will was filed in the Virgin Islands on August 15, 2019.
EFTA00024407.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between attorney Martin G. Weinberg and an individual addressed as 'Alex' (whose name is redacted in the header). Weinberg, along with 'Mike' (likely Michael Miller), states they are authorized to discuss 'potential civil forfeiture issues' regarding the US v Epstein case. The parties agree to a conference call scheduled for the following morning at 9:30 AM.
EFTA00021662.pdf
An email chain from July 26, 2019, between defense attorney Martin G. Weinberg and redacted government prosecutors regarding the case US v Epstein. The discussion focuses on the logistics of discovery production, with Weinberg requesting specific priority access to search warrants and affidavits, and the government confirming an electronic production of evidence by the following Tuesday. Weinberg also mentions coordinating with 'Steptoe IT,' indicating collaboration with Reid Weingarten's firm.
EFTA00021545.pdf
An email exchange dated August 2, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the Southern District of New York regarding the case 'US v Epstein'. Weinberg resends a document because a previous recipient was out of office, and the AUSA acknowledges receipt while requesting that three specific individuals be copied on all future correspondence.
EFTA00021386.pdf
This document is an email chain from July 24, 2019, between Jeffrey Epstein's defense attorney, Martin G. Weinberg, and an Assistant United States Attorney for the Southern District of New York. The correspondence initiates with the AUSA requesting a call to discuss 'an incident involving Mr. Epstein at the MCC' (likely referring to Epstein's first suicide attempt or injury in jail). The emails primarily focus on scheduling this conference call for 3:00 PM that day and arranging to include attorney Mike Miller from the firm Steptoe.
EFTA00020937.pdf
This document is an email chain from August 1, 2019, between attorney Martin Weinberg (representing Jeffrey Epstein) and a redacted government official (likely DOJ). Weinberg is coordinating the preservation of documents, specifically inquiring about notifying AUSAs in the Southern District of Florida (SD Fla) and other districts. He attaches a 'Supplemental Discovery Letter' and seeks confirmation on whether the recipient will handle the preservation requests or if Weinberg needs to contact the agents/AUSAs directly.
EFTA00020766.pdf
This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.
EFTA00020174.pdf
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
EFTA00019937.pdf
This document is an email chain ending on August 10, 2019, in which Michael Miller contacts attorneys Martin G. Weinberg and Reid Weingarten to confirm news reports that Jeffrey Epstein had died the previous night. Earlier emails in the chain from July 26, 2019, discuss a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) in the case of US v Epstein.
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