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Martin Weinberg

Person
Mentions
248
Relationships
34
Events
43
Documents
115
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Relationship Network

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Event Timeline

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34 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
38 Very Strong
49
View
person Jeffrey Epstein
Legal representative
20 Very Strong
19
View
person Jeffrey Epstein
Professional
9 Strong
5
View
person jeffrey E.
Client
7
1
View
person REID WEINGARTEN
Co counsel
7
3
View
person Darren Indyke
Legal representative
7
3
View
person Alan Dershowitz
Acquaintance
7
1
View
person Darren Indyke
Business associate
7
1
View
person Jeffrey Epstein
Corresponded
6
1
View
person jeffrey E.
Legal representative
6
1
View
person Epstein
Client
6
2
View
person John Browning
Process server recipient
5
1
View
person Alison Moe
Opposing counsel
5
1
View
person Mr. Epstein
Client
5
1
View
person Jeffrey Epstein
Correspondent
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
person the defendant
Client
5
1
View
person David Ingram
Professional media contact
5
1
View
person Kathy Ruemmler
Co counsel professional
5
1
View
person Marc Fernich
Co counsel
3
3
View
person Michael Miller
Co counsel
2
2
View
person Mike Blake
Business associate
2
2
View
person [Redacted AUSA]
Opposing counsel
1
1
View
person [Redacted] (DOJ)
Professional opposing counsel
1
1
View
person REID WEINGARTEN
Business associate
1
1
View
Date Event Type Description Location Actions
2021-11-10 N/A Status Conference Courtroom 110, 40 Centre St... View
2020-07-14 N/A Initial Appearance Court View
2019-09-03 N/A Court Hearing (Case Called) Courtroom (Southern District) View
2019-08-15 N/A Scheduled call/meeting regarding potential civil forfeiture issues. Teleconference (dial-in req... View
2019-08-10 N/A Legal Notification Request N/A View
2019-07-25 N/A Protective Order consented to by Defense Counsel. New York, New York View
2019-07-25 Legal filing A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berma... United States District Cour... View
2019-07-24 N/A Conference Call between Defense Team and SDNY Phone View
2019-07-23 N/A Proposed conference call to discuss case management issues. Teleconference View
2019-07-18 N/A Bond Hearing Judge Richard M. Berman's C... View
2019-07-18 N/A Bail/Detention Hearing SDNY Court View
2019-07-18 Court hearing Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. ... Court View
2019-07-17 N/A Exchange of discovery materials (Passport Photographs) in U.S. v. Epstein case. New York View
2019-07-15 N/A Court appearance/hearing Court View
2019-07-08 N/A Presentation of Jeffrey Epstein at U.S. District Court 500 Pearl Street View
2019-07-08 Court proceeding Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. N/A View
2019-07-08 Court proceeding Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by J... N/A View
2019-07-08 Court proceeding Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. N/A View
2019-07-08 Court presentment Presentment of defendant Jeffrey Epstein in court. S.D.N.Y. View
2019-07-08 N/A Arraignment - Plea Entered: Not Guilty Court (Before Magistrate Ju... View
2019-07-08 N/A Scheduled presentation/arraignment of Jeffrey Epstein. U.S. District Court, 500 Pe... View
2019-07-08 N/A Status Conference in USA v. Epstein before Judge Richard M. Berman U.S. District Court, Southe... View
2019-07-08 N/A Arraignment and Conference SDNY Court View
2019-07-07 N/A Verification of attorney Martin Weinberg and authorization for him to visit Jeffrey Epstein. Metropolitan Correctional C... View
2019-07-07 N/A Attempted attorney visit denied MCC View

EFTA00030226.pdf

This document is an email chain from July 7-8, 2019, regarding the legal presentment and unsealing of the indictment against Jeffrey Epstein (Case 19 Cr. 490). The correspondence discusses scheduling a meeting with Judge Pitman to 'unseal and wheel' the case and confirms Epstein's representation by attorneys Martin Weinberg and Reid Weingarten. The emails coordinate the timing for the unsealing order and the formal call-in of the case.

Email chain
2025-12-25
Analysis Source

EFTA00030184.pdf

This document contains an email exchange from July 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Public Affairs official asks for Jeffrey Epstein's attorney information, and a respondent lists Martin Weinberg, Reid Weingarten, and Marc Fernich as the three attorneys who have appeared for him.

Email thread
2025-12-25
Analysis Source

EFTA00029741.pdf

An email thread dated August 10, 2019 (the day of Jeffrey Epstein's death), instructing recipients to include Martin Weinberg and Reid Weingarten, identified as Epstein's counsel, on any notifications regarding the case 'US v Epstein'. The email also includes a CC to the US Marshals Service (USMS).

Email thread
2025-12-25
Analysis Source

EFTA00029004.pdf

This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Henry Pitman arguing for the detention of Jeffrey Epstein pending trial. The government asserts that Epstein poses an extreme flight risk due to his vast wealth, international ties, and lack of family connections, and presents a danger to the community given the serious nature of the sex trafficking charges and potential for witness obstruction. The letter outlines the evidence against Epstein, his history, and legal arguments supporting pre-trial detention.

Legal letter / bail memorandum
2025-12-25
Analysis Source

EFTA00028785.pdf

This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.

Legal letter (government's response to bail motion)
2025-12-25
Analysis Source

EFTA00028420.pdf

This document is an email thread from July 2019 involving the Southern District of New York (SDNY) and likely Bureau of Prisons staff. An Assistant United States Attorney requests recordings of inmate Jeffrey Epstein's phone calls and email correspondence from July 6 to July 11, 2019, explicitly excluding communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten. The top email is an automated 'Out of Office' reply from one of the recipients.

Email correspondence / legal request
2025-12-25
Analysis Source

EFTA00028383.pdf

This document is an email dated July 7, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York. The email provides contact information (office, cell, email) for Martin Weinberg, identifying him as an 'Epstein defense attorney'. The timing coincides with the days immediately following Jeffrey Epstein's arrest in July 2019.

Email
2025-12-25
Analysis Source

EFTA00028334.pdf

This document is an email dated July 12, 2019, from an unidentified sender (likely US Attorney's Office) to an unidentified recipient (likely MCC officials). It serves as a cover letter for a subpoena requesting recordings of Jeffrey Epstein's phone calls and his email correspondence from July 6, 2019, through July 11, 2019. The request explicitly excludes privileged communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten.

Email
2025-12-25
Analysis Source

EFTA00028313.pdf

An email thread from July 8, 2019, between individuals associated with the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns Jeffrey Epstein's attorneys ('Epstein attys'), specifically identifying Martin Weinberg and Reid Weingarten via web links. One participant comments on these selections as 'Interesting choices'.

Email
2025-12-25
Analysis Source

EFTA00028297.pdf

This document is a letter from the U.S. Department of Justice to Magistrate Judge Henry Pitman arguing for the permanent detention of Jeffrey Epstein pending trial. The government contends that Epstein poses an extreme flight risk due to his vast wealth, international ties, and private aircraft, and a danger to the community based on the serious nature of the sex trafficking charges and past allegations of witness tampering.

Legal correspondence / motion for detention
2025-12-25
Analysis Source

EFTA00026772.pdf

This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein. It establishes strict protocols for the handling of discovery materials, distinguishing between 'Confidential Information' (identifying information of witnesses/victims) and 'Highly Confidential Information' (specifically images of nude or partially-nude individuals). The order mandates that the defendant (Epstein) may only review materials in the presence of counsel, cannot possess copies, and prohibits the dissemination of these materials to the public or internet.

Legal document (protective order)
2025-12-25
Analysis Source

EFTA00026635.pdf

This document is an email dated July 8, 2019, notifying recipients about the upcoming presentment of Jeffrey Epstein in the case United States v. Epstein (19 Cr. 490). It anticipates the unsealing of the indictment the following morning and identifies Martin Weinberg and Reid Weingarten as Epstein's retained counsel.

Email
2025-12-25
Analysis Source

EFTA00022361.pdf

This document contains an email chain between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding a subpoena for Jeffrey Epstein's communications. An Assistant United States Attorney (identified as Maurene) requests email correspondence and phone recordings for inmate Jeffrey Epstein (76318-054) for the period of July 6, 2019, to July 11, 2019, with specific instructions to exclude privileged attorney communications. Adam Johnson, a Supervisory Staff Attorney at the MCC, responds on July 12, 2019, confirming that they 'have no calls or emails for Epstein at this time.'

Email chain
2025-12-25
Analysis Source

EFTA00021425.pdf

This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.

Legal correspondence / court filing
2025-12-25
Analysis Source

EFTA00021424.pdf

This document is an email dated July 15, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the chambers of Judge Berman. It serves to transmit a legal filing requesting the exclusion of speedy trial time for the case U.S. v. Epstein (19 Cr. 490) for the period between July 15 and July 18, 2019, noting that defense counsel consents to the request.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00021402.pdf

This document is an email chain between Jeffrey Epstein's defense attorneys (Martin Weinberg and Marc Fernich) and the U.S. Attorney's Office (SDNY) shortly after Epstein's July 2019 arrest. The defense requests the return of items seized from Epstein's person upon arrest, specifically cash and his cellphone. The government agrees to return the cash and personal effects at an upcoming Thursday hearing but refuses to return the electronic devices, stating they have obtained a warrant to search them and will retain them as evidence. Weinberg also mentions providing a list of attorneys for a 'taint prosecutor,' implying a privilege review process.

Email chain
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00019988.pdf

This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.

Email chain
2025-12-25
Analysis Source

EFTA00015602.pdf

This document contains a chain of emails between defense attorney Martin Weinberg and federal prosecutors regarding the indictment and arrest of Jeffrey Epstein in July 2019. The correspondence coordinates the logistics of Epstein's initial court appearance, the unsealing of the indictment, and discussions regarding bail/detention strategies. It also touches upon the execution of a search warrant and the handling of potentially privileged materials.

Email chain
2025-12-25
Analysis Source

EFTA00014629.pdf

This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.

Court transcript (bail decision)
2025-12-25
Analysis Source

EFTA00014607.pdf

This document is an email thread from July 17, 2019, regarding the legal case 'U.S. v. Epstein'. Attorney Martin Weinberg asks an Assistant United States Attorney from the Southern District of New York if an original document can be viewed the following day. The discussion centers on an attachment titled 'Passport Photographs.pdf', with the prosecutor noting that pages 6 and 7 of the passport were blank and therefore not photographed.

Email thread
2025-12-25
Analysis Source

EFTA00014581.pdf

An email dated July 31, 2019, from an Assistant US Attorney (SDNY) to defense attorneys Marc Fernich, Martin Weinberg, Reid Weingarten, and Michael Miller regarding case 19 Cr. 490 (Epstein). The email notifies counsel that the first discovery production has been loaded onto a drive and is ready for pickup at the Government's office, specifically in an envelope marked for Michael Miller.

Email
2025-12-25
Analysis Source

EFTA00014493.pdf

This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.

Legal correspondence (department of justice letter to district judge)
2025-12-25
Analysis Source

EFTA00014345.pdf

This document is an email chain from August 19, 2019, involving the Southern District of New York (SDNY) Assistant U.S. Attorney's office. The emails discuss and confirm the filing of a 'nolle prosequi' motion in the case U.S. v. Epstein (19 Cr. 490), effectively dismissing the indictment following Jeffrey Epstein's death. The correspondence includes a submission to Judge Berman's chambers, with defense attorneys Martin Weinberg and Michael Miller copied.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00014330.pdf

This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.

Email thread / legal correspondence
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
49
As Recipient
29
Total
78

Re: Epstein

From: Martin Weinberg
To: [Redacted] (AUSA)

Discussing agenda for tomorrow; mentions concerns about MCC conditions and why client died.

Email
2019-08-26
Communication Source

RE: Epstein

From: [Redacted] (AUSA)
To: Martin Weinberg

Requesting a call upon wrapping up for the night.

Email
2019-08-26
Communication Source

Re: US v Epstein

From: Martin Weinberg
To: Alex (implied)

Confirmation: 'Yes, will do Thanks'

Email
2019-08-14
Communication Source

Re: US v Epstein

From: Alex (implied from con...
To: Martin Weinberg

Reply: 'Marty, That time works for us, thanks. Could you please circulate a dial-in?'

Email
2019-08-14
Communication Source

Re: US v Epstein - Preservation Requests

From: Martin Weinberg
To: [REDACTED]

Attaching '8.1.19_Supplemental_Discovery_Letter_Epstein_(1).pdf' and asking if he needs to contact specific AUSAs personally.

Email
2019-08-01
Communication Source

US v Epstein - Preservation Requests

From: Martin Weinberg
To: [REDACTED]

Requesting a call regarding notifying other relevant districts and DOJ of preservation request.

Email
2019-08-01
Communication Source

Re: US v Epstein - Preservation Requests

From: [REDACTED]
To: Martin Weinberg

Stating they are traveling and response might be delayed until next week.

Email
2019-08-01
Communication Source

Re: US v Epstein - Preservation Requests

From: Martin Weinberg
To: [REDACTED]

Mentioning a follow-up letter focusing on an AUSA in SD Fla regarding document preservation.

Email
2019-08-01
Communication Source

Re: US v Epstein - Preservation Requests

From: [REDACTED]
To: Martin Weinberg

Suggesting Weinberg send the follow-up letter immediately to be incorporated into the response.

Email
2019-08-01
Communication Source

Re: 19 Cr. 490 (RMB) - Discovery Production

From: Martin Weinberg
To: [REDACTED]

Thanks [Redacted]

Email
2019-07-31
Communication Source

RE: Call today

From: Assistant United State...
To: Martin Weinberg

Proposing 2pm call and mentioning discussion of 'protective order'.

Email
2019-07-24
Communication Source

Re: Call today

From: Martin Weinberg
To: Assistant United State...

Stating availability at or after 1.

Email
2019-07-24
Communication Source

RE: Call today

From: Martin Weinberg
To: Assistant United State...

Asking AUSA to call Mike Miller at Steptoe and conference them.

Email
2019-07-24
Communication Source

RE: Call today

From: Assistant United State...
To: Martin Weinberg

Confirming 3pm works.

Email
2019-07-24
Communication Source

RE: Call today

From: Martin Weinberg
To: Assistant United State...

Stating availability shortly after 3 so Mike Miller can join.

Email
2019-07-24
Communication Source

US v Epstein

From: Martin Weinberg
To: jeevacation@gmail.com;...

Inquiry about discussing case management issues, Protective Order, and Discovery rollout.

Email
2019-07-19
Communication Source

Re: Epstein - Legal Issues and Requests

From: Martin Weinberg
To: [Redacted AUSA]

Request to discuss further after the hearing.

Email
2019-07-18
Communication Source

Re: Epstein - Legal Issues and Requests

From: [Redacted AUSA]
To: Martin Weinberg

Discussion regarding recusal of SDFL, preservation of communications, and the use of a taint team for privilege review of seized devices.

Email
2019-07-17
Communication Source

Re: U.S. v. Epstein, 19 Cr. 490 (RMB)

From: Martin Weinberg
To: [REDACTED]

Asking if the original document will be available to see tomorrow.

Email
2019-07-17
Communication Source

RE: Epstein Arrest Seizure Items

From: Martin Weinberg
To: [Redacted AUSA]

Raising issues of privilege review for seized devices; asking about communications between SDNY and ND Ga/Main Justice.

Email
2019-07-16
Communication Source

RE: Epstein Arrest Seizure Items

From: [Redacted AUSA]
To: Martin Weinberg

Confirming SDFL recusal in March 2019; discussing ND Ga involvement; requesting list of attorneys for privilege screening.

Email
2019-07-16
Communication Source

Epstein - Legal Issues and Requests

From: Martin Weinberg
To: [Redacted AUSA]

Clarification on SDFL recusal date (CVRA Dkt 205-2); discussion of taint review protocol for phones/electronics.

Email
2019-07-16
Communication Source

Re: Epstein Arrest Seizure Items

From: Martin Weinberg
To: Assistant U.S. Attorne...

Mentioning list of attorneys to send to 'taint prosecutor'.

Email
2019-07-15
Communication Source

Re: U.S. v. Jeffrey Epstein

From: Martin Weinberg
To: [REDACTED]

Confirming he expects to be with Reid Weingarten.

Email
2019-07-07
Communication Source

Re: U.S. v. Jeffrey Epstein

From: Martin Weinberg
To: [Redacted Prosecutor]

Confirming attempt to call; stating he and Reid will call in the morning.

Email
2019-07-07
Communication Source

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