MARTY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Steven Hoffenberg
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
3
|
3 | |
|
person
Mr. Edwards
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Marc Fernich
|
Co counsel |
1
|
1 | |
|
person
Marc Fernich
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-03 | N/A | Court Hearing (Case 1:19-cr-00490-RMB) | Southern District of New Yo... | View |
| 2019-07-24 | N/A | Epstein's lawyer Marty Weinberg filed a motion for a sur-reply. | Florida | View |
| 2019-07-08 | N/A | Marc Fernich coordinates communication for Epstein's defense team regarding the assignment of a j... | Unknown | View |
| 2019-07-08 | N/A | Reid Weingarten and Marty Weinberg appearing on behalf of Epstein | Unknown (implied Court or L... | View |
| 2016-07-23 | N/A | Discussion of 'Massive Attack Ad' creation | N/A | View |
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00030616.pdf
This document is an email chain from July 19, 2019, regarding the legal case 'US v Epstein'. Attorney Martin Weinberg initiates the conversation asking about case management issues, specifically mentioning a protective order and discovery rollout. The subsequent replies, from redacted individuals, agree to schedule a call for the following Tuesday to discuss these matters.
EFTA00030238.pdf
This document is an email thread from July 8-9, 2019, between defense attorney Marc Fernich and an Assistant U.S. Attorney regarding the case U.S. v. Epstein. The correspondence covers the filing of the government's bail memorandum to Judge Pitman and Judge Berman. Additionally, Fernich requests the return of Jeffrey Epstein's personal effects (phone and cash) seized upon arrest, leading to coordination with a Special Agent.
EFTA00030227.pdf
This document is an email thread from July 8, 2019, sent by attorney Marc Fernich. Fernich informs a redacted recipient that he is working with 'Reid' and 'Marty' (likely Reid Weingarten and Martin Weinberg) on Jeffrey Epstein's defense team. He notes that his colleagues are 'phoneless' and requests that any case updates, particularly regarding the judge assignment ('the judge we draw'), be sent directly to him.
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.
EFTA00026834.pdf
This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.
EFTA00021441.pdf
An email from an attorney representing Jane Doe 1 and 2 discussing legal arguments in the Florida CVRA case against Jeffrey Epstein. The sender highlights a filing arguing that the Non-Prosecution Agreement (NPA) is limited solely to Florida crimes and does not extend to New York, countering a motion by Epstein's lawyer Marty Weinberg. The email notes that the victims were explicitly told in 2013 that the NPA was jurisdictionally limited.
EFTA00018146.pdf
An email exchange between USANYS/SDNY officials dated July 7, 2019, discussing Jeffrey Epstein's legal representation. An Assistant U.S. Attorney informs a colleague that attorneys Reid Weingarten and Marty Weinberg will be appearing on behalf of Epstein the following day. The email also mentions receiving information ('the download') from a 'Buffalo team.'
EFTA00014540.pdf
This document is an email chain from July 2019 between an attorney representing victims (Jane Doe 1 and 2) and likely prosecutors or investigators. The discussion centers on the legal argument that the Florida Non-Prosecution Agreement (NPA) does not extend to New York, a key point in the prosecution of Epstein. The attorney updates the recipients on recent filings in the Florida CVRA case, specifically mentioning motions by Epstein's lawyer, Marty Weinberg, and coordinates a phone call to discuss Crime Victims' Rights Act (CVRA) expertise.
EFTA00014538.pdf
This document is an email chain from July 2019 discussing legal proceedings related to the Crime Victims' Rights Act (CVRA) and Jeffrey Epstein's Florida Non-Prosecution Agreement (NPA). An attorney representing victims 'Jane Doe 1 and 2' updates other parties (likely government officials or other counsel) on recent filings, arguing that the NPA does not extend to New York and is limited to Florida crimes. The thread also notes a recent motion by Epstein's lawyer, Marty Weinberg, regarding the scope of the NPA.
EFTA00014536.pdf
An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).
EFTA00014535.pdf
This document is an email thread dated July 26, 2019, regarding the legal case 'US v Epstein'. Attorney Martin G. Weinberg sends a formal preservation/production request for materials related to the Non-Prosecution Agreement (NPA) to several recipients, including Reid Weingarten and Michael Miller. The top email is a brief acknowledgement of receipt from a redacted sender.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
DOJ-OGR-00000668.jpg
This document is page 30 of a court transcript from September 3, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). Attorney Mr. Edwards addresses the court regarding his clients (victims) who wish to speak, establishing protocols for those who wish to remain anonymous ('Jane Doe'). Edwards also acknowledges presentations made by attorneys Weingarten and Weinberg, expressing professional respect for Weinberg despite the adversarial nature of the case, and references the 'tragic ending' (Epstein's death) in relation to potential civil rights violations.
DOJ-OGR-00031688.jpg
This is a memorandum from the County Court of Palm Beach County, Florida, for case number 05-23062 mmA02, dated September 27, 2005. The defendant, whose name is redacted, formally requests a continuance of their arraignment and waives their right to a speedy trial. A new status check hearing is scheduled for October 25, 2005, at the Criminal Justice Complex in West Palm Beach.
DOJ-OGR-00031435.jpg
This is a legal memorandum from the County Court of Palm Beach County, Florida, for case number 05-23062 MMA02, dated September 27, 2005. The defendant requests a continuance of the arraignment, explicitly waiving their right to a speedy trial. The case is subsequently reset for a hearing on October 25, 2005, at the Criminal Justice Complex in West Palm Beach.
DOJ-OGR-00031071.jpg
This document is a community service log for a redacted volunteer, detailing a total of 18.75 hours worked between October 20 and October 23, 2005. The duties included childcare and office work, and the hours were authorized by three different individuals: Rex Martson, Ellen McKinly, and Rob H. Matheson. A handwritten note indicates the form, which is page 3 of 3, was faxed to someone named Marty on October 24, 2005.
DOJ-OGR-00031069.jpg
A court memorandum from the County Court of Palm Beach County, Florida, dated September 27, 2005. The document schedules an arraignment for Case No. 05-23062 MM A02 on October 25, 2005, at the Criminal Justice Complex. The defendant's name is redacted, but handwritten notes indicate a requirement 'to do 16 CSW' (Community Service Work) and a contact name 'Marty'.
HOUSE_OVERSIGHT_018690.jpg
This document appears to be a printed bibliography or reference list, likely from a blog post (possibly by Clarisse Thorn, based on item 9), compiling links related to BDSM, feminism, and sex work legislation. The document contains sections on the definition of sex vs. BDSM, roles within BDSM, and female submission/dominance. It is stamped with 'HOUSE_OVERSIGHT_018690', indicating it is part of a larger evidentiary file, though it contains no direct references to Jeffrey Epstein or his specific associates on this page.
HOUSE_OVERSIGHT_026632.jpg
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
HOUSE_OVERSIGHT_026631.jpg
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
HOUSE_OVERSIGHT_026852.jpg
This document is an email chain from July 23, 2016, forwarded by Darren Indyke to Jeffrey Epstein. The original email is from Steven Hoffenberg to a recipient addressed as 'Roger' (sent to 'Players2 .'), discussing a 'massive attack ad' being produced by Marty Feinberg's agency, Winner Media. The subject line and content allege a cover-up by the White House regarding sex abuse crimes involving Bill Clinton and Jeffrey Epstein.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_014211.jpg
This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
No Subject
A phone number, 561 688 4646, is handwritten at the top of the document next to the name 'MARTY'.
No Subject
The phone number 561 688 4646 is handwritten at the top of the document next to the name MARTY.
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