Relationship Details

Martin G. Weinberg Opposing counsel [Redacted AUSA]

Connected Entities

Entity A
Martin G. Weinberg
Type: person
Mentions: 228
Also known as: Martin G. Weinberg (Requester)
Entity B
[Redacted AUSA]
Type: person
Mentions: 24

Evidence

Exchanging emails negotiating legal terms.

Exchange of emails regarding discovery and bail memorandum in U.S. v. Epstein.

Source Documents (2)

EFTA00028423.pdf

Email Chain / Legal Correspondence • 90.3 KB
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This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.

EFTA00020766.pdf

Email Chain / Legal Correspondence • 93.6 KB
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This document is an email chain from July 12-13, 2019, between defense attorneys Martin Weinberg and Reid Weingarten, and an Assistant U.S. Attorney (name redacted) regarding the U.S. v. Epstein case. The correspondence concerns discovery requests, specifically regarding financial records from 'Institution 1' and details about 'two wires' that the defense wished to review prior to a hearing scheduled for the following Monday. The chain also includes a submission from the Government to Judge Berman's chambers attaching a reply in support of the detention memo and opposition to bail.

Mutual Connections

Entities connected to both Martin G. Weinberg and [Redacted AUSA]

Jeffrey Epstein (person)

Martin G. Weinberg's Other Relationships

Client Jeffrey Epstein
Strength: 29/10 View
Legal representative Jeffrey Epstein
Strength: 13/10 View
Professional Jeffrey Epstein
Strength: 9/10 View
Corresponded Jeffrey Epstein
Strength: 8/10 View
Corresponded David Pegg
Strength: 7/10 View

[Redacted AUSA]'s Other Relationships

Legal representative [Redacted Recipient]
Strength: 3/10 View
Business associate Alex Acosta
Strength: 2/10 View
Business associate Geoffrey Berman
Strength: 2/10 View
Represented by UNITED STATES OF AMERICA
Strength: 1/10 View
Legal representative Jack Scarola
Strength: 1/10 View

Relationship Metadata

Type
Opposing counsel
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:12
Last Updated
2025-12-26 00:43

Entity Network Stats

Martin G. Weinberg 34 relationships
[Redacted AUSA] 16 relationships
Mutual connections 1

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