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Corpus: 1990-03-17 – 2025-12-01

November 2012

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EFTA01102416Set 9

2012-11-2717p4,931w

attorney or other designee) Martin G. Weinberg 20 Park Plaza, Suite 1000 Firlstnri MA 02116 Telephone Under penalty of penury, I hereby declare that I am the person described above ... December 6, 2012 Mr. Martin G. Weinberg Suite 1000 20 Park Plaza Boston. MA 02116 FOIPA Request No.: 1203982 Subject: Epstein, Jeffrey E. Dear Mr. Weinberg: This responds to your ... Martin G. Weinberg, Esq. Martin G. Weinberg, P.C. Suite 1000 20 Park Plaza Boston, MA 02116 Re: Request No. 1203982 - Jeffrey Edward Epstein Dear Mr. Weinberg: This is to advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf

EFTA01031856Set 9

2019-03-02103p1,981w

Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg ... Jack, maybe Lilly. Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell EFTA01031856 This Electronic Message contains information from the Law Office of Martin ... know Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031856.pdf

EFTA01035327Set 9

2019-03-2030p1,329w

trials as possible. Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg ... hope that's OK. Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office EFTA01035327 - Cell This Electronic Message contains information from the Law Office of Martin ... answers by par. Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office --Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035327.pdf

EFTA00674677Set 9

2011-08-256p1,276w

outside parties Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin ... intercourse, touching you, etc) Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 ell This Electronic Message contains information from the Law Office ... talking to Roy Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674677.pdf

EFTA01108343Set 9

Shephard Street, Cambridge. MA 02138 Grill 23 & Bar 617.542.2255 161 Berkeley St Boston. MA 02116 Abe & Louie's 617.536.6300 793 Boylston St. Boston. MA 02116 ATTRACTIONS in Boston Institute ... Chauncy Street. Boston, MA 02109 Boston Common 607.357.8300 Tremont St and Boylston St, Boston, MA 02116 ODE LTA Get 10% off a Delta Sky Club SKY CLUB Membership. Promo Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108343.pdf

EFTA01031657Set 9

2019-03-0422p1,789w

intemet version, thanks. > Martin G. Weinberg, Esq. > 20 Park Plaza > Suite 1000 > Boston, MA 02116 EFTA01031657 This Electronic Message > contains information from the Law Office of Martin G. > Weinberg ... appeals to the DOJ. > Martin G. Weinberg, Esq. > 20 Park Plaza > Suite 1000 > Boston, MA 02116 This Electronic > Message > contains information from the Law Office of Martin G. > Weinberg ... morning commitments, thanks EFTA01031663 > Martin G. Weinberg, Esq. > 20 Park Plaza > Suite 1000 > Boston, MA 02116 > (617) 227-3700 - Office > (617) 901-3472 - Cell This Electronic EFTA01031664 > Message > contains information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031657.pdf

EFTA01031996Set 9

2019-03-0224p1,404w

send or you? Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg ... expert? See attached EFTA01031996 Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin ... right Editor? EFTA01031997 Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 - Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031996.pdf

EFTA00934216Set 9

2017-12-275p1,356w

Scharmer, CFA Managing Director Portfolio Strategist 699 Boylston Street 1 10th Floor I Boston, MA 02116 617.536.0333 Main I 617.986.5146 Direct www.bainco.com From: Isabel Scharmer Sent: Friday, December ... Managing Director Portfolio Strategist 699 Boylston Street 1 10 th Floor I Boston, MA 02116 617.536.0333 Main I 617.986.5146 Direct www.bainco.com From: Richard Kahn Imailto: Sent: Monday, December ... Scharmer, CFA Managing Director Portfolio Strategist 699 Boylston Street 1 10th Floor I Boston, MA 02116 617.536.0333 Main 1617.986.5146 Direct www.bainco.com EFTA00934218 From: Noam Chomsky [mailto: Sent: Saturday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934216.pdf

EFTA00807082Set 9

dividends 500 BOYLSTON STREET, SUITE 440 I 17 Alternative min tax (RIOT) items BOSTON, MA 02116 6b Qualified dividends A —2. C IRS Center where partnership filed return E —FILE ... BOYLSTON STREET, SUITE 440 Final K 1 C Amended K-1 BOSTON, MA 02116 (o) 1.0 (a) Distributive Share Items Attributable Attributable Everywhere Maine 1. Ordinary income (loss) from trade ... Massachusetts Information ye.betotliv 01012013 (twirl 12312013 034-26-3468 MA 02420 45 2206962 MA 02116 A. Type of entity X Individual resident Individual nonresident Trust or estate S corporation Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf

EFTA00035053Set 8

2019-08-123p822w

consideration of these requests and your ongoing assistance 20 Park Plaza Suite 1000 Boston. MA 02116 20 Park Plaza Suite 1000 Boston. MA 02116 This Electronic Message contains information from

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035053.pdf

EFTA01299609Set 10

2018-08-102p597w

CLEARING JET 200 HA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008336 BC FUND XII AGGREGATE CLEARING VOID BEY OUST RRN - 0/B CITIBANK ... CLEARING JET 200 NA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008297 BC FUND XII ACInDEGATE CLEARING VOID BEY COST RRN - 0/B CITIBANK ... CLEARING JUT 200 NA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /RFB/0000000000008459 BC FUND XII AGGREGATE CLEARING VOID BUY CUST RRN - 0/8 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf

EFTA00687827Set 9

2011-07-183p578w

make it easier Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg ... FBI/DOJ form as attached Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg ... Martin G. Weinberg, Robert M. Goldstein & Kimberly Homan 20 Park Plaza, Suite 1000 Boston, MA 02116 The information contained in this transmission including any attached documentation is privileged and confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687827.pdf

EFTA00802104Set 9

2017-11-1711p2,851w

Appeal No. AP-2013-01397 20 Park Plaza Request No. 1203982 Boston, MA 02116 ADW:KRP Dear Mr. Weinberg: You appealed on behalf of your client, Jeffrey Epstein, from ... Suite, 1000 20 Park Plaza Re: Appeal No. DOJ-AP-2016-004027 Boston, MA 02116 Request No. 1203982-001 owlmawfalatt.n41 MWH:TAZ VIA: Email Dear Mr. Weinberg: You appealed ... November 13.2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON. MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802104.pdf

EFTA00597991Set 9

2011-06-099p1,479w

Martin Weinberg, wire Makin Weinberg, M. 20 f ark Plaza, Suite 1000 Su olk, MA 02116 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, M. 251tAustralian Avenue South, Suite ... Beach, FL 33409; and Martin G. Weinberg, Esq., 20 Park Plaza, Suite 1000, Suffolk, MA 02116. Respectfully submitted, V-# L Ackerman, Jr. 2s eph Fla. Bar No. 235954 FOWLER WHITE ... lire Martin Weinberg, M. Attorney For: Jeffrey Epstein 20 Park Plaza, Suite 1000 Su4olk, MA 02116 Pho e: 4 EFTA00597999

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597991.pdf

EFTA00919438Set 9

2018-01-035p1,215w

Chair — New England >> Holland & Knight LLP > > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 www.hklaw.com >> > > Add to address book I View professional biography » From: Noam Chomsky [mailto: > > Sent ... Chair — New England >>> Holland & Knight LLP >> 10 Saint James Avenue, 11th Floor Boston, MA 02116 >> I www.hklaw.com >> Add to address book I View professional biography » From: Levitan, Shari ... Chair — New England EFTA00919440 » Holland & Knight LLP >> 10 Saint James Avenue, 11th Floor Boston, MA 02116 www.hklaw.com >> >> > > Add to address book I View professional biography > > NOTE: This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919438.pdf

EFTA01001361Set 9

2014-11-155p655w

Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged ... complaint from Dec 2010. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of EFTA01001362 Martin G. Weinberg ... USAO position on CVRA. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 EFTA01001363 This Electronic Message contains information from the Law Office of Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01001361.pdf

EFTA00761061Set 9

2010-04-053p657w

should be fought Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg ... start subpoening emails. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston MA 02116 EMM EFTA00761061 This Electronic Message contains information from the Law Office of Martin G. Weinberg ... Martin Weinberg > wrote: Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761061.pdf

EFTA00435437Set 9

2011-04-144p492w

Brattle. Thanks Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin ... sunday Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin ... earlier in afternoon Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435437.pdf

EFTA02543360Set 11

2018-01-025p1,030w

Chair — New England > Holland & Knight LLP > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 > Phone a> I Fax > Add to address book I View professional biography > From: Noam ... Chair — New England > Holland & Knight LIP > 10 Saint James Avenue, 11th Floor Boston, MA 02116 > Phon > Add to address book I View professional biography > From: Levitan, Shari A (BOS - X71405 ... Chair — New England > Holland & Knight LIP > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 > Phone >< 3 EFTA_R1_01694887 EFTA02543362 > Add to address book I View professional biography

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543360.pdf

EFTA01030637Set 9

2019-03-1113p1,810w

answer or any document. Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 Office Cell This Electronic Message contains information from the Law Office of Martin ... Hope that helps. > Martin G. Weinberg, Esq. > 20 Park Plaza > Suite 1000 > Boston, MA 02116 Office Cell This Electronic Message > contains information from the Law Office of Martin G. > Weinberg ... right documents. > > > > > > Martin G. Weinberg, > > Esq. > > > 20 Park Plaza > > > > > Suite 1000 > > > Boston, MA 02116 > Office Cell EFTA01030643 > This Electronic > Message > > contains information from the Law Office of Martin G. > > Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030637.pdf

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Results by Dataset1,000 total

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113

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70