Martin G. Weinberg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
29
Very Strong
|
36 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
13 | |
|
person
Jeffrey Epstein
|
Professional |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Corresponded |
8
Strong
|
2 | |
|
person
David Pegg
|
Corresponded |
7
|
1 | |
|
person
Michael Miller
|
Business associate |
7
|
7 | |
|
person
Richard M. Berman
|
Professional |
6
|
2 | |
|
person
David Pegg
|
Correspondent |
6
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
Richard M. Berman
|
Judicial |
5
|
1 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Professional |
5
|
1 | |
|
person
Robert D. Balin
|
Legal representative |
5
|
1 | |
|
person
Epstein
|
Client |
5
|
1 | |
|
organization
ICI
|
Professional licensing |
5
|
1 | |
|
person
Marc Allan Fernich
|
Business associate |
5
|
1 | |
|
person
REID WEINGARTEN
|
Co counsel |
5
|
5 | |
|
person
Michael Miller
|
Legal representative |
5
|
5 | |
|
person
Michael Miller
|
Co counsel |
3
|
3 | |
|
person
Assistant U.S. Attorney
|
Opposing counsel |
3
|
3 | |
|
person
Jeffrey Epstein
|
Represented by |
2
|
2 | |
|
person
REID WEINGARTEN
|
Legal representative |
2
|
2 | |
|
person
[Redacted AUSA]
|
Opposing counsel |
2
|
2 | |
|
person
REID WEINGARTEN
|
Business associate |
2
|
2 | |
|
organization
CIA
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-26 | N/A | Formal preservation/production request made regarding NPA-related materials. | N/A | View |
| 2019-07-25 | N/A | Martin G. Weinberg intends to sign the Protective Order. | Boston, MA (implied by office) | View |
| 2019-07-24 | N/A | Negotiation of Protective Order terms between Defense (Weinberg) and Prosecution (SDNY). | Email Correspondence | View |
| 2019-07-23 | N/A | Conversation between the AUSA (sender) and Martin Weinberg regarding a protective order. | Unknown (likely phone) | View |
| 2019-07-17 | N/A | Document filed in court (Case 1:19-cr-00490-RMB). | Court Record | View |
| 2019-07-16 | Legal proceeding | The court granted the motion for attorney Martin G. Weinberg to be admitted Pro Hac Vice to serve... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-16 | Court order | Judge Richard M. Berman signed an ORDER FOR ADMISSION PRO HAC VICE for attorney Martin G. Weinberg. | United States District Cour... | View |
| 2019-07-16 | N/A | Order granting admission Pro Hac Vice for Martin G. Weinberg to represent Jeffrey Epstein | United States District Cour... | View |
| 2019-07-15 | N/A | Hearing regarding U.S. v. Epstein (referred to as 'Monday's hearing' in the July 13 email). | Court (likely SDNY) | View |
| 2019-07-15 | Legal proceeding | The court granted the motion for Martin G. Weinberg to be admitted to practice Pro Hac Vice as co... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-15 | Court filing | A motion for attorney Martin G. Weinberg to appear Pro Hac Vice was filed, initially found defici... | N/A | View |
| 2019-07-15 | Legal document service | A copy of a document was served via CM/ECF on Assistant U.S. Attorney Alex Rossmiller and all oth... | via CM/ECF (electronic) | View |
| 2019-07-15 | Legal proceeding | The court granted the motion of Martin G. Weinberg for admission to practice Pro Hac Vice, allowi... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-15 | N/A | Order granting motion for admission Pro Hac Vice for Martin G. Weinberg filed | Southern District of New York | View |
| 2019-07-15 | N/A | Order granting motion for admission Pro Hac Vice filed | United States District Cour... | View |
| 2019-07-15 | N/A | Filing of Affidavit in Support of Motion for Admission Pro Hac Vice by Martin G. Weinberg | United States District Cour... | View |
| 2019-07-15 | N/A | Email correspondence regarding bail topics, passports, and citizenship. | View | |
| 2019-07-15 | N/A | Filing of Motion For Admission Pro Hac Vice | Southern District of New York | View |
| 2019-07-11 | N/A | Filing of Document 7 in Case 1:19-cr-00490-RMB | New York (implied by court ... | View |
| 2019-07-11 | Legal filing | Filing of Document 6 in case 1:19-cr-00490-RMB. | N/A | View |
| 2019-07-11 | N/A | Filing of Defendant Jeffrey Epstein's Motion for Leave to File Supplemental Financial Disclosure ... | United States District Cour... | View |
| 2019-07-08 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... | United States District Cour... | View |
| 2019-07-08 | Conference | A court conference in the case of United States of America v. Jeffrey Epstein, Case 1:19-cr-00490... | UNITED STATES DISTRICT COUR... | View |
| 2019-07-08 | N/A | Conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein | United States District Cour... | View |
| 2019-03-05 | N/A | Article published in print | New York Times | View |
DOJ-OGR-00000406.jpg
This document is the cover page for the transcript of a court conference in the criminal case of United States v. Jeffrey Epstein, held on July 8, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Henry B. Pitman, and lists the legal counsel for both the prosecution and the defense, as well as an FBI agent and an NYPD detective who were also present. The document was filed with the court on July 16, 2019.
DOJ-OGR-00000387.jpg
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
DOJ-OGR-00000386.jpg
This 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. The order, signed by Judge Richard M. Berman, grants the motion for attorney Martin G. Weinberg of Boston, MA, to be admitted Pro Hac Vice, allowing him to serve as co-counsel for the defendant, Jeffrey Epstein.
DOJ-OGR-00000364.jpg
This is a court order from the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order, signed by Judge Richard M. Berman, grants the motion for attorney Martin G. Weinberg to be admitted "Pro Hac Vice," allowing him to practice in this specific case as co-counsel for the defendant, Jeffrey Epstein.
DOJ-OGR-00000363.jpg
This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that Weinberg was admitted to the bar on April 24, 1972, and remained in good standing as of July 11, 2019. The document was filed on July 15, 2019, as part of Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), likely to establish Weinberg's credentials to represent a party in that case.
DOJ-OGR-00000361.jpg
This document is a legal motion filed on July 15, 2019, in the Southern District of New York (Case 1:19-cr-00490-RMB). Attorney Martin G. Weinberg requests admission Pro Hac Vice (permission to practice in this specific jurisdiction for this case) to serve as co-counsel for the defendant, Jeffrey Epstein. Weinberg confirms his good standing with the Massachusetts Bar and provides his contact information in Boston.
DOJ-OGR-00000360.jpg
This is a court order from the U.S. District Court for the Southern District of New York, filed on July 15, 2019, in the case of United States v. Jeffrey Epstein. The order, issued by Judge Richard M. Berman, grants attorney Martin G. Weinberg's motion for admission *pro hac vice*. This allows Weinberg, a member of the Massachusetts bar, to officially act as co-counsel for the defendant, Jeffrey Epstein, in this specific criminal case.
DOJ-OGR-00000358.jpg
This is a Certificate of Service filed in case 1:19-cr-00490-RMB on July 15, 2019. In the document, Martin G. Weinberg certifies that he has electronically served a copy of a preceding document to Assistant U.S. Attorney Alex Rossmiller and all other relevant counsel.
DOJ-OGR-00000326.jpg
This document is the signature page of a legal motion filed on July 11, 2019, in the case United States v. Epstein (1:19-cr-00490-RMB). Jeffrey Epstein's attorneys (Weingarten, Weinberg, and Fernich) requested permission to file a supplemental financial disclosure under seal. Judge Richard M. Berman hand-wrote an order on the page granting the motion and requiring the materials be hand-delivered to chambers and opposing counsel by 9:00 AM the following day.
DOJ-OGR-00000321.jpg
This document is page 2 of a court filing dated July 11, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). In this motion, Epstein, through his attorneys Reid Weingarten, Martin G. Weinberg, and Marc Allan Fernich, requests permission from the court to file his supplemental financial disclosure under seal. The document lists the contact information for the three defense attorneys.
DOJ-OGR-00000288.jpg
This document is the concluding section of a legal filing on behalf of Mr. Epstein, arguing for his pretrial release. The argument centers on the Sixth Amendment, stating that pretrial detention would materially impair his constitutional right to participate in his own defense, especially given the case involves voluminous discovery and events from over 14 years ago. The document concludes by asserting that Mr. Epstein is not a flight risk or a threat to the community and requests that the court grant his release.
HOUSE_OVERSIGHT_031610.jpg
This document is an email chain from April 28, 2016, initiated by Reuters journalist David Ingram to attorney Martin Weinberg, seeking comment on a lawsuit alleging Jeffrey Epstein and Donald Trump committed rape in 1994. Weinberg forwards this inquiry to Epstein (using the alias jeevacation@gmail.com), who then forwards it to Kathy Ruemmler with the complaint attached. A significant portion of the communication between Weinberg and Epstein is redacted as privileged.
HOUSE_OVERSIGHT_031464.jpg
An email chain from April 2016 initiated by a Reuters reporter contacting Martin Weinberg for comment regarding a lawsuit alleging Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwards this to Epstein, who forwards it to Michael Wolff. Wolff replies suggesting that 'Donald' (Trump) is the only person who can 'wave thus away' and offers his assistance to Epstein.
HOUSE_OVERSIGHT_031449.jpg
This is the final page of a legal letter written by attorney Martin G. Weinberg regarding a Freedom of Information Act (FOIA) request concerning Jeffrey Epstein. Weinberg is requesting intervention to expedite the release of a 12,000-page FBI file, complaining that after 28 months, only 700 redacted pages have been released. The letter is copied to James A. Baker, General Counsel of the FBI.
HOUSE_OVERSIGHT_031447.jpg
This is a letter dated August 19, 2015, from attorney Martin G. Weinberg to the DOJ's Office of Information Policy, appealing on behalf of Jeffrey Epstein regarding the FBI's slow processing of a FOIA request. Weinberg argues that the FBI is failing to meet its statutory obligations, noting that only two batches of documents have been produced in over two years from a file exceeding 12,000 pages, and projecting that at the current pace, the file won't be fully processed until 2025. The letter references previous correspondence with FBI Liaison Dennis Argall and requests the OIP to compel the FBI to comply promptly.
HOUSE_OVERSIGHT_031431.jpg
This document appears to be an email fragment or draft containing a quote from a news summary regarding Epstein's defense team (Starr, Goldberger, Sanchez, Weinberg) refuting federal sex trafficking allegations. It includes a link to a Miami Herald article. The footer contains a signature for Lilly Ann Sanchez of The LS Law Firm and a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Edward Epstein) and directs errors to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031417.jpg
This document is page 3 of a printed Washington Post article dated February 6, 2019, bearing a House Oversight Bates stamp. It contains a statement from Epstein's attorney, Martin G. Weinberg, defending the non-prosecution agreement/plea deal as 'fairly negotiated' and reviewed by senior DOJ officials, while asserting Epstein fulfilled all legal obligations for over 10 years.
HOUSE_OVERSIGHT_031410.jpg
This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031406.jpg
This document appears to be the footer and signature block of an email from attorney Lilly Ann Sanchez. It contains an excerpt discussing a response by Epstein's legal team (Starr, Goldberger, Sanchez, and Weinberg) to a 'Times editorial' regarding Alexander Acosta and federal sex trafficking allegations. The document includes a link to a Miami Herald article and a strict confidentiality disclaimer noting the information is the 'property of JEE' (Jeffrey E. Epstein) and referencing the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031401.jpg
This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
HOUSE_OVERSIGHT_031398.jpg
This document is a page from a Washington Post article printout containing a statement from Martin G. Weinberg, an attorney for Jeffrey Epstein. Weinberg defends Epstein's plea deal, asserting it was fairly negotiated, rigorously reviewed by the Department of Justice, and that Epstein fulfilled all legal obligations including jail time and probation.
HOUSE_OVERSIGHT_031395.jpg
This document appears to be the footer of an email or legal correspondence from attorney Lilly Ann Sanchez of The LS Law Firm. It references other legal counsel associated with Jeffrey Epstein (Kenneth Starr, Jack Goldberger, Martin G. Weinberg) and links to a Miami Herald article. Notably, the legal disclaimer identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the message was received in error.
HOUSE_OVERSIGHT_016483.jpg
This document is the second page (signature page) of a legal letter dated January 4, 2019. It is signed by Robert D. Balin of the law firm Davis Wright Tremaine LLP. Copies were sent via email to Assistant District Attorney Karen Friedman Agnifino and attorney Martin G. Weinberg. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016479.jpg
This document contains an email exchange from January 2019 and December 2018 between Jeffrey Epstein's attorney, Martin G. Weinberg, and Jack Browning (likely opposing or media counsel). Weinberg explicitly states that, on behalf of Epstein, they take 'no position' regarding a request to unseal appellate briefs, provided certain identities are redacted. The document includes contact information for Weinberg's Boston law office.
HOUSE_OVERSIGHT_018021.jpg
This document is a court exhibit containing a printout of a New York Times 'Letter to the Editor' published on March 5, 2019, written by Jeffrey Epstein's legal team (including Ken Starr). The attorneys argue that the number of women involved in the investigation was exaggerated, deny the existence of an international sex-trafficking operation or sex parties at his home, and assert that Epstein is entitled to 'finality' regarding his plea deal. The document bears a House Oversight Committee Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2010-04-16 | Paid | Martin G. Weinberg | FBI | $1,000.00 | Preauthorization for spending on FOIA search/pr... | View |
Unknown
The content of this email is redacted under 'Privileged - Redacted'. It is referenced as 'On Fri, Jan 30, 2015 at 3:03 PM, Martin G. Weinberg wrote:'.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The content of this email is redacted under 'Privileged - Redacted'. It is marked with 'High' importance.
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The body of this email is redacted under 'Privileged - Redacted'. It is a reply from Jeffrey Epstein to his lawyer.
Unknown
The body of this email is redacted under 'Privileged - Redacted'. This email is quoted in a later part of the chain.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The body of this email is redacted under 'Privileged - Redacted'. It is marked with 'High' importance. It is a reply to Jeffrey Epstein's 2:04 PM email.
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The body of this email is redacted under 'Privileged - Redacted'. It is a reply from Jeffrey Epstein to his lawyer.
Unknown
The body of this email is redacted under 'Privileged - Redacted'. This email is quoted in a later part of the chain.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The body of this email is redacted under 'Privileged - Redacted'. It is marked with 'High' importance. It is a reply to Jeffrey Epstein's 2:04 PM email.
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The content of this email is redacted and marked 'Privileged - Redacted'. It forwards an email chain originating from David Pegg.
Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The content of this email is redacted and marked 'Privileged - Redacted'. It appears to forward the enquiry from David Pegg to Jeffrey Epstein.
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The content of this email is redacted under the label 'Privileged - Redacted'. It forwards an email from Martin G. Weinberg.
Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The content of this email is redacted under the label 'Privileged - Redacted'. It forwards an email from David Pegg.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg, a journalist from The Guardian, informs Martin Weinberg about an upcoming article mentioning his client, Jeffrey Epstein. Pegg states they have tried to contact Epstein without success and forwards the original inquiry, setting a response deadline of 18:00 on Monday, February 2, 2015.
Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The content of this email is redacted under the label 'Privileged - Redacted'. It forwards an email from Martin G. Weinberg.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg from The Guardian contacts Martin Weinberg, Epstein's lawyer, regarding an article. He states they have tried to contact Epstein without response and sets a deadline for comment of Feb 2, 2015. He forwards the previous email sent to Epstein.
Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
This email forwards a media enquiry from David Pegg of The Guardian to the address 'jeevacation@gmail.com'.
FOIA Request regarding Epstein
Request for records regarding surveillance, monitoring, and investigation of Epstein, including authorization for fees.
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