Martin Weinberg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
38
Very Strong
|
49 | |
|
person
Jeffrey Epstein
|
Legal representative |
20
Very Strong
|
19 | |
|
person
Jeffrey Epstein
|
Professional |
9
Strong
|
5 | |
|
person
jeffrey E.
|
Client |
7
|
1 | |
|
person
REID WEINGARTEN
|
Co counsel |
7
|
3 | |
|
person
Darren Indyke
|
Legal representative |
7
|
3 | |
|
person
Alan Dershowitz
|
Acquaintance |
7
|
1 | |
|
person
Darren Indyke
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Corresponded |
6
|
1 | |
|
person
jeffrey E.
|
Legal representative |
6
|
1 | |
|
person
Epstein
|
Client |
6
|
2 | |
|
person
John Browning
|
Process server recipient |
5
|
1 | |
|
person
Alison Moe
|
Opposing counsel |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
the defendant
|
Client |
5
|
1 | |
|
person
David Ingram
|
Professional media contact |
5
|
1 | |
|
person
Kathy Ruemmler
|
Co counsel professional |
5
|
1 | |
|
person
Marc Fernich
|
Co counsel |
3
|
3 | |
|
person
Michael Miller
|
Co counsel |
2
|
2 | |
|
person
Mike Blake
|
Business associate |
2
|
2 | |
|
person
[Redacted AUSA]
|
Opposing counsel |
1
|
1 | |
|
person
[Redacted] (DOJ)
|
Professional opposing counsel |
1
|
1 | |
|
person
REID WEINGARTEN
|
Business associate |
1
|
1 |
| 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 |
EFTA00010421.pdf
This document is an email chain dated August 19, 2019, regarding the case U.S. v. Epstein. An Assistant U.S. Attorney for the Southern District of New York writes to Judge Berman's chambers to submit a letter motion for an order of 'nolle prosequi' (dismissal of charges), presumably following Epstein's death. Defense attorneys Martin Weinberg and Michael Miller are copied on the correspondence.
EFTA00009658.pdf
This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein in the Southern District of New York. The order, signed by Judge Richard M. Berman, strictly regulates the handling of 'Discovery' materials to protect the privacy of uncharged individuals and prevent leaks to the media or internet. It specifically prohibits Epstein from possessing confidential materials outside the presence of his counsel and mandates that defense teams encrypt digital discovery materials.
DOJ-OGR-00023144.tif
This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
DOJ-OGR-00000825.jpg
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00000780.jpg
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
DOJ-OGR-00000640.jpg
This document is page 2 of a court transcript from a case filed on September 3, 2019 (Case 1:19-cr-00490-RMB). It records the opening of the proceeding where the Judge asks for introductions. Government attorneys Maureen Comey and Alison Moe introduce themselves, noting the presence of FBI Special Agent Amanda Young and NYPD Detective Paul Byrne, while defense attorneys Reid Weingarten, Martin Weinberg, and Michael Miller (of Steptoe & Johnson) introduce themselves.
DOJ-OGR-00000626.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
DOJ-OGR-00000624.jpg
This document is the second page of a letter dated August 14, 2019, from Lamine N’Diaye, the Warden of MCC New York, to the Court. The Warden states that the facility will provide an update on the official cause of death for an individual (implied to be Mr. Epstein) as soon as the autopsy is complete. The letter copies several U.S. government officials, including Marshals and Attorneys, as well as two individuals identified as counsel for Mr. Epstein.
DOJ-OGR-00000605.jpg
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
DOJ-OGR-00000585.jpg
This document is a letter dated July 25, 2019, from the U.S. Attorney's Office for the Southern District of New York (specifically Assistant US Attorney Alison Moe) to Judge Richard M. Berman. The prosecution requests the Court to endorse a proposed protective order in the case of United States v. Jeffrey Epstein, noting that defense counsel (Martin Weinberg and Reid Weingarten) have consented to the order.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00000342.jpg
This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.
DOJ-OGR-00000328.jpg
This document is a letter dated July 11, 2019, from the US Attorney's Office (SDNY) to Judge Richard M. Berman in the Epstein case (1:19-cr-00490), requesting an adjournment of a bail hearing. The document includes a handwritten order by Judge Berman dated July 12, 2019, denying the application and noting it is 'Hard to imagine it would take the Govt extra time to review submission.' The letter is signed by AUSAs Rossmiller, Moe, and Comey, and copies defense counsel Weinberg and Weingarten.
DOJ-OGR-00000324.jpg
This document is page 2 of a legal letter filed on July 11, 2019, in Case 1:19-cr-00490 (USA v. Epstein). The US Attorney's Office for the Southern District of New York is requesting Judge Richard M. Berman to adjourn a bail hearing to a later date to allow the Court time to review the Government's reply. The letter is signed by Assistant US Attorneys Rossmiller, Moe, and Comey, and copied to defense counsel Weinberg and Weingarten.
DOJ-OGR-00000273.jpg
This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.
DOJ-OGR-00021306.jpg
This legal document details a March 12, 2008 meeting where Jeffrey Epstein's defense team, including Ken Starr, presented their case to officials from the DOJ's Child Exploitation and Obscenity Section (CEOS). Following the meeting, the defense team submitted written complaints about the U.S. Attorney's Office's conduct, alleging improper coordination with state authorities and conflicts of interest. Footnotes reveal communications indicating the defense team actively tried to block communication between federal and state prosecutors.
DOJ-OGR-00021299.jpg
This document details the tense negotiations between the USAO (Acosta) and Epstein's defense team (Starr, Lefkowitz, Dershowitz) in December 2007. Following defense submissions, the USAO initiated a de novo review of evidence by Criminal Chief Robert Senior and held a meeting in Miami on December 14, 2007, where the defense argued state charges did not apply. The defense subsequently threatened to seek review from DOJ Washington (AAG Fisher), prompting Acosta to request an expedited review to preserve a scheduled January 4th plea date.
DOJ-OGR-00021209.jpg
This document details the legal team assembled by Epstein following the opening of a USAO investigation in late 2006. Epstein hired several high-profile attorneys, including former federal prosecutors Guy Lewis and Lilly Ann Sanchez, and later retained Kenneth Starr and Jay Lefkowitz of Kirkland & Ellis, who contacted the USAO on his behalf in August 2007. The defense team was further expanded with the addition of attorneys Martin Weinberg and Joe D. Whitley.
HOUSE_OVERSIGHT_031616.jpg
An email chain from April 28, 2016, detailing a Reuters press inquiry regarding a lawsuit filed in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The chain shows Martin Weinberg forwarding the inquiry to Epstein, who then discusses it with Michael Wolff; Wolff comments that Trump could likely 'wave thus away' and offers his assistance, while Epstein dismisses the accuser as 'deranaged' [sic].
HOUSE_OVERSIGHT_031614.jpg
This document is an email chain from April 28, 2016, culminating in Jeffrey Epstein forwarding a message to journalist Michael Wolff with the comment 'here we go.' The chain originates with a request for comment from Reuters reporter David Ingram to attorney Martin Weinberg regarding a lawsuit filed in California alleging that Epstein and Donald Trump raped a woman (identified in the attachment as Katie Johnson) in 1994. Weinberg alerts Epstein that the story will go to press in several hours.
RE: Epstein
Requesting a call upon wrapping up for the night.
Re: Epstein
Discussing agenda for tomorrow; mentions concerns about MCC conditions and why client died.
Re: US v Epstein
Reply: 'Marty, That time works for us, thanks. Could you please circulate a dial-in?'
Re: US v Epstein
Confirmation: 'Yes, will do Thanks'
Re: US v Epstein - Preservation Requests
Suggesting Weinberg send the follow-up letter immediately to be incorporated into the response.
Re: US v Epstein - Preservation Requests
Attaching '8.1.19_Supplemental_Discovery_Letter_Epstein_(1).pdf' and asking if he needs to contact specific AUSAs personally.
Re: US v Epstein - Preservation Requests
Mentioning a follow-up letter focusing on an AUSA in SD Fla regarding document preservation.
US v Epstein - Preservation Requests
Requesting a call regarding notifying other relevant districts and DOJ of preservation request.
Re: US v Epstein - Preservation Requests
Stating they are traveling and response might be delayed until next week.
Re: 19 Cr. 490 (RMB) - Discovery Production
Thanks [Redacted]
Re: Call today
Stating availability at or after 1.
RE: Call today
Asking AUSA to call Mike Miller at Steptoe and conference them.
RE: Call today
Confirming 3pm works.
RE: Call today
Stating availability shortly after 3 so Mike Miller can join.
RE: Call today
Proposing 2pm call and mentioning discussion of 'protective order'.
US v Epstein
Inquiry about discussing case management issues, Protective Order, and Discovery rollout.
Re: Epstein - Legal Issues and Requests
Request to discuss further after the hearing.
Re: Epstein - Legal Issues and Requests
Discussion regarding recusal of SDFL, preservation of communications, and the use of a taint team for privilege review of seized devices.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB)
Asking if the original document will be available to see tomorrow.
RE: Epstein Arrest Seizure Items
Confirming SDFL recusal in March 2019; discussing ND Ga involvement; requesting list of attorneys for privilege screening.
Epstein - Legal Issues and Requests
Clarification on SDFL recusal date (CVRA Dkt 205-2); discussion of taint review protocol for phones/electronics.
RE: Epstein Arrest Seizure Items
Raising issues of privilege review for seized devices; asking about communications between SDNY and ND Ga/Main Justice.
Re: Epstein Arrest Seizure Items
Mentioning list of attorneys to send to 'taint prosecutor'.
RE: U.S. v. Jeffrey Epstein
Update on unsealing indictment expected at 9:15 AM Monday; discussion of potential bail consent vs detention.
Re: U.S. v. Jeffrey Epstein
Confirming he expects to be with Reid Weingarten.
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