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 |
EFTA00019667.pdf
A legal stipulation filed on August 20, 2019, in the United States Court of Appeals for the Second Circuit (Case 19-2221-cr). Counsel for Jeffrey Epstein and the United States agreed to dismiss the appeal with prejudice pursuant to Federal Rule of Appellate Procedure 42, with no costs or fees recoverable by either party. This document effectively ends the specific appellate case mentioned, likely following Epstein's death earlier that month (though death is not explicitly cited in the text).
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019411.pdf
This document is a formal legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing Jeffrey Epstein's estate) to the FBI. The attorneys request the preservation and production of specific evidence related to Epstein's death at the MCC, including video recordings, entry/exit logs, and guard logs for the period of August 9-10, 2019. The letter cites Attorney General William Barr's comments about 'serious irregularities' at the facility and states the estate's intention to conduct an independent investigation into the death.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00019069.pdf
This document is an email from attorney Martin G. Weinberg to prosecutors and other counsel dated August 12, 2019, two days after Jeffrey Epstein's death. Weinberg requests DNA testing on ligatures and bed stripping found in Epstein's MCC cell and asserts attorney-client privilege regarding emails seized at Teterboro and Epstein's NYC residence. He also inquires if the government intends to dismiss the indictment against Epstein that day.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
EFTA00018974.pdf
This document contains an email chain from August 10, 2019, the day of Jeffrey Epstein's death. Defense attorney Michael Miller communicates with US Attorneys (USANYS) and co-counsel (Martin Weinberg, Reid Weingarten), requesting that Epstein's autopsy be delayed until Tuesday to allow the defense to have their own pathologist present. The US Attorney's office discusses this request internally, noting it as an 'unusual question' and asking who to direct the defense toward.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00015606.pdf
This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.
EFTA00015599.pdf
This document contains an email chain from July 6-7, 2019, between Jeffrey Epstein's defense attorney, Martin Weinberg, and federal prosecutors regarding the imminent unsealing of the indictment against Epstein. The emails discuss the logistics of Epstein's court presentation at 500 Pearl Street on Monday (July 8), potential bail arguments versus consent to detention, and the execution of a search warrant with concerns regarding attorney-client privilege.
EFTA00014606.pdf
An email dated July 16, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Berman. The email serves to provide courtesy copies of the Government's supplemental submission regarding Jeffrey Epstein's detention, including redacted public filings and unredacted versions requested to be filed under seal.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
EFTA00014546.pdf
This document is a court transcript from a conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein, presided over by Hon. Richard M. Berman. The purpose of the conference was to discuss the scheduling of the trial, including deadlines for discovery, motions, and the trial date itself. The government proposed a trial in June 2020, while the defense, citing a million pages of discovery and complex legal issues related to a nonprosecution agreement, requested more time, suggesting a preliminary trial date after Labor Day 2020.
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.
EFTA00014337.pdf
This document is an email chain dated August 14, 2019, four days after Jeffrey Epstein's death. Attorney Martin Weinberg communicates with 'Alex' and mentions 'Mike,' stating they are authorized to discuss 'potential civil forfeiture issues.' The parties agree to a conference call scheduled for the following morning at 9:30.
EFTA00011026.pdf
Judge Richard M. Berman writes to Professor Bruce A. Green regarding Green's recent Law Journal opinion piece which criticized the court's handling of the Epstein dismissal hearing. Judge Berman notes a potential undisclosed conflict of interest, revealing that Green had been retained as an ethics expert in a related civil case (Giuffre v. Dershowitz) to argue for the disqualification of David Boies, the attorney representing the victims whose speaking rights Green criticized in his article.
DOJ-OGR-00000832.jpg
This document is a Notice of Appearance filed on August 5, 2019, in the case of United States of America v. Jeffrey Epstein (Docket No. 19-2221). Attorney Martin G. Weinberg of Boston, MA, certifies his appearance as additional counsel for the Defendant-Appellant, Jeffrey Epstein, joining existing counsel Reid Weingarten of Steptoe & Johnson LLP.
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-00000781.jpg
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
DOJ-OGR-00000728.jpg
This is page 2 of a legal document filed on September 4, 2019, in Case 1:19-cr-00490-RMB (United States v. Epstein). Judge Richard M. Berman addresses an unnamed recipient regarding an opinion piece they wrote, criticizing it for potentially discouraging Ms. Giuffre and her attorney David Boies from speaking at an August 27, 2019 hearing. The document copies attorneys Maurene Comey, Martin Weinberg, Reid Weingarten, and David Boies.
DOJ-OGR-00000612.jpg
This document is the cover page for a court transcript from the United States District Court for the Southern District of New York, filed on August 6, 2019. It pertains to a conference held on July 31, 2019, in the criminal case of United States of America v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The document lists the presiding judge, Hon. Richard M. Berman, and the attorneys appearing for both the prosecution and the defense.
DOJ-OGR-00000511.jpg
This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.
DOJ-OGR-00000455.jpg
This document is page 2 of 2 of a court filing (Document 25) submitted on July 17, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). It lists the contact information, including addresses, phone numbers, and emails, for defense attorneys Martin G. Weinberg and Marc Allan Fernich.
| 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 |
Request for intervention regarding FBI FOIA production delay
Requesting intervention to expedite production of a 12,000 page file and requesting a conference regarding FBI's FOIA responsibilities.
Follow-up on civil forfeiture
Voicemail left in the morning regarding civil forfeiture.
US v Epstein
Informing recipient that a Petition to Probate the Epstein Estate and Will was filed in the Virgin Islands the previous day.
RE: Confidential - Epstein
Denial of request to share information/video footage; request for any useful information for ongoing investigation.
Confidential - Epstein
Request from Epstein's prior defense attorneys to view video footage of his jail cell and hallway at MCC from midnight to 7 AM on Aug 10, 2019.
Re: US v Epstein
Initial inquiry: 'Alex, Mike and I are authorized to continue the discussion of potential civil forfeiture issues with you. Are you available at 930 tomorrow morning?'
Re: US v Epstein
Confirming time works and asking for a dial-in.
Re: US v Epstein
Confirmation that the time works and request for a dial-in number.
Re: US v Epstein
Requesting availability for a call at 9:30 tomorrow to discuss 'potential civil forfeiture issues'. States he and Mike are authorized to continue discussion.
Re: US v Epstein
Inquiry about availability at 9:30 AM tomorrow to discuss potential civil forfeiture issues.
US v Epstein
Requesting taint team for seized Virgin Islands computers; asking about dismissal of charges (nolle prosequi); requesting call with death investigators.
US v Epstein
Requesting confirmation of preservation requests, requesting DNA testing on ligatures/bed stripping found in MCC cell, requesting taint review for seized emails, and inquiring about dismissal of indictment.
RE: US v Epstein
Formal request for preservation of all evidence regarding Epstein's death and previous suicide attempt on behalf of his family.
RE: United States v. Jeffrey Epstein
Detailed request for preservation of all evidence regarding Epstein's death and July 23 incident.
US v Epstein
Weinberg asks for response to letters from July 26 and Aug 1 seeking preservation/production. Specifically requests advising AUSAs in ND Ga and others to preserve records pending discovery requests due Sept 13.
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Response denying broad discovery requests while affirming obligations under Rule 16 and Brady.
Notice of Appearance
Formal notice that Martin G. Weinberg is joining as additional counsel for Jeffrey Epstein.
US v Epstein
Resending an attachment regarding US v Epstein because the original recipient was out of office.
RE: US v Epstein
Acknowledging receipt of email and requesting that 'all three of us' be included on future emails regarding the case.
RE: US v Epstein
Confirming initial discovery production will happen no later than Tuesday in native electronic format (PDFs, JPEGs).
US v Epstein
Sending a more formal preservation/production request for NPA-related materials.
US v Epstein
Acknowledging receipt of email regarding preservation/production; promising a responsive letter by Monday; asking for timing and format of discovery so Steptoe IT can prepare.
RE: US v Epstein
Weinberg requests the prosecution break out search warrants, affidavits, and returns from the main discovery production and email them to him and Reid Weingarten immediately.
US v Epstein
Sending a formal preservation/production request for NPA-related materials.
US v Epstein
Stating intent to sign the Protective Order on behalf of the Epstein defense team and inquiring about the first wave of discovery.
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