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 |
|---|---|---|---|---|
| N/A | N/A | Epstein's lawyers sign a letter disputing a Times editorial. | Unknown | View |
| N/A | N/A | Letter signed by Epstein's legal team responding to a Times editorial. | Unknown | View |
| N/A | N/A | Signing of a letter by Epstein's legal team refuting sex trafficking offenses | Unknown | View |
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2021-03-24 | N/A | Issuance of Certificate of Good Standing. | Washington, D.C. | View |
| 2019-08-27 | N/A | Court hearing to consider the government's motion to dismiss the indictment against Jeffrey Epstein. | New York, N.Y. | View |
| 2019-08-15 | N/A | Telephone conversation regarding the status of the estate. | Unknown | View |
| 2019-08-15 | N/A | Martin Weinberg requests access to MCC video footage from USANYS. | Email correspondence | View |
| 2019-08-15 | N/A | Scheduled conference call regarding 'potential civil forfeiture issues' and investigation contacts. | Teleconference (Dial-in pro... | View |
| 2019-08-15 | N/A | Scheduled call regarding potential civil forfeiture issues in US v Epstein case. | Conference Call (Dial-in re... | View |
| 2019-08-12 | N/A | Email inquiry regarding dismissal of indictment | N/A | View |
| 2019-08-11 | N/A | Preservation Request Submission | Boston/New York | View |
| 2019-08-11 | N/A | Request for preservation of evidence sent by family attorney | Boston/New York | View |
| 2019-08-10 | N/A | Conversations between the sender and Mike Miller/Marty Weinberg regarding the situation. | Unknown | View |
| 2019-08-10 | N/A | Communication regarding the death of Jeffrey Epstein, the release of a BOP press release, and the... | N/A | View |
| 2019-08-05 | N/A | Filing of Notice of Appearance for Substitute, Additional, or Amicus Counsel | Court (Docket No. 19-2221) | View |
| 2019-08-01 | N/A | Martin Weinberg sent a document/attachment to a recipient who was out of office. | N/A | View |
| 2019-08-01 | N/A | Follow-up letter received seeking preservation of records. | N/A | View |
| 2019-07-31 | N/A | Court conference regarding scheduling, discovery, and trial date. | Southern District of New York | View |
| 2019-07-31 | N/A | Conference (Court Hearing) in the case of United States v. Jeffrey Epstein (19 Cr. 490 (RMB)) to ... | United States District Cour... | View |
| 2019-07-31 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein. | UNITED STATES DISTRICT COUR... | View |
| 2019-07-30 | N/A | Anticipated deadline for initial discovery production mentioned by the government ('no later than... | N/A | View |
| 2019-07-29 | N/A | Renewal of admission to practice in the Court by Martin G. Weinberg | Court | View |
| 2019-07-26 | N/A | Formal preservation/production request made regarding NPA-related materials. | N/A | View |
| 2019-07-26 | N/A | Submission of formal preservation/production request for NPA-related materials in US v Epstein case. | N/A | View |
HOUSE_OVERSIGHT_028965.jpg
A legal letter from attorney Martin G. Weinberg, representing Jeffrey Epstein, to John Zucker at ABC's Office of Legal Counsel. Weinberg attempts to dissuade ABC from airing a 'Good Morning America' interview with 'Jane Doe 3,' claiming her accusations are uncorroborated, recycled from 2011 UK tabloids, and were previously dismissed by a federal judge. The letter also notes that an FBI agent declared Jane Doe 3 refused to cooperate with the FBI regarding Epstein in 2007.
HOUSE_OVERSIGHT_032062.jpg
This document is an email chain from October 2016 involving Jeffrey Epstein and his legal team (Martin Weinberg, Darren Indyke, and Kathy Ruemmler). Epstein shares a link to a LawNewz article regarding a federal judge ordering a hearing in a rape lawsuit against Donald Trump. Martin Weinberg responds with a redacted privileged email containing an attachment with legal revisions ('Revisions to Opp') edited by both himself (MGW) and Indyke (DKI).
HOUSE_OVERSIGHT_021676.jpg
This document is an FBI Privacy Waiver and Certification of Identity form signed by Jeffrey E. Epstein on January 5, 2010. In the document, Epstein lists his personal details, including his SSN and Palm Beach address, and authorizes the FBI to release all information relating to him to his attorney, Martin G. Weinberg of Boston. The document was faxed by the FBI ICRC in Winchester, VA on April 16, 2010.
HOUSE_OVERSIGHT_021675.jpg
This document is page 3 of a Freedom of Information Act (FOIA) request sent by attorney Martin G. Weinberg to the FBI on April 16, 2010. The letter requests all records regarding the monitoring, surveillance, or investigation of Epstein, specifically asking for searches in the Central Records System and Electronic Surveillance indices. The requester preauthorizes up to $1,000 in processing fees and demands justification for any withheld information.
HOUSE_OVERSIGHT_021674.jpg
This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.
HOUSE_OVERSIGHT_033589.jpg
This document is an email chain from March 18, 2016, where journalist Michael Wolff advises Jeffrey Epstein on a public relations strategy to counter an upcoming book by an author named Patterson. Wolff suggests Epstein should publicly become an 'anti-Trump voice' to gain 'political cover' and deflect attention, proposing an op-ed and a TV interview with Charlie Rose. Epstein forwarded this advice to his legal team, including Martin Weinberg, Kathy Ruemmler, and Darren Indyke, prompting a reply from Weinberg marking the communication as 'ATTORNEY-CLIENT PRIVILEGE'.
HOUSE_OVERSIGHT_030377.jpg
This document is an email chain from January 30, 2015, in which Jeffrey Epstein forwards a media inquiry from The Guardian to his lawyer, Martin G. Weinberg. The inquiry, sent by journalist David Pegg, concerns an upcoming article and sets a response deadline, noting that Epstein had not responded to prior contact attempts. The content of the emails between Epstein and his lawyer is redacted and marked as 'Privileged'.
HOUSE_OVERSIGHT_030343.jpg
This document is an email chain from January 30, 2015, initiated by David Pegg, a journalist from The Guardian, to Jeffrey Epstein's lawyer, Martin G. Weinberg. Pegg is seeking comment from Epstein for an upcoming article and sets a response deadline of February 2, 2015. The subsequent emails between Weinberg and Epstein are included but their content is redacted under attorney-client privilege.
HOUSE_OVERSIGHT_030339.jpg
This document is an email chain from January 30, 2015, in which Jeffrey Epstein's lawyer, Martin G. Weinberg, forwards a media enquiry to 'jeevacation@gmail.com'. The enquiry is from David Pegg, a journalist at The Guardian, who is seeking comment from Epstein for an upcoming article. Pegg sets a response deadline of February 2, 2015, and notes that previous attempts to contact Epstein directly have been unsuccessful.
| 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 |
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg contacts Martin Weinberg as Jeffrey Epstein's representative to request a comment for an article, setting a deadline of Feb 2, 2015, after failing to reach Epstein directly. He forwards his previous email to Epstein.
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'.
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.
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.
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.
Unknown
The body of this email is redacted under 'Privileged - Redacted'. This email is quoted in a later part of the chain.
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.
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.
Unknown
The body of this email is redacted under 'Privileged - Redacted'. This email is quoted in a later part of the chain.
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.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The content of this email is redacted under 'Privileged - Redacted'. It is marked with 'High' importance.
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: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
The content of this email is redacted under 'Privileged - Redacted'. It is a reply from Jeffrey Epstein to his lawyer, Martin G. Weinberg, regarding the media inquiry.
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.
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.
FOIA Request regarding Epstein
Request for records regarding surveillance, monitoring, and investigation of Epstein, including authorization for fees.
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