EFTA01107729Set 9
2011-08-035p2,118w
CVRA natter. LAS 0.50
06/27/11 Email from M. Quinn regarding Cara Holmes; Emails to/from Marty Weinberg (5); JLA 1.50
Phone call with Marty W.; Emails regarding Wackenhut depositions (4); Email ... Discala counsel,
Jonathan Etra, continued strategies
07/05/11 Emails from Jeffrey Epstein (8); Emails from/to Marty Weinberg (7); Phone call with J. JLA 3.25
Goldberger; Phone call with Jeffrey Epstein; Preparation ... Scherer's files;
07/06/11 Emails to/from Darren Indyke (2); Emails and phone calls with Marty W. (7); Email to JLA 2.75
J. Silver, Entails from Jeffrey Epstein (3); Phone call
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf
EFTA01075090Set 9
2011-09-0812p4,946w
September 8, 2011
Page 2
Date Description Atty Hours
08/01/11 Email from Marty Weinberg regarding Punitive Damage Issues; Emails from Jeffrey JLA 2.00
Epstein regarding 57.105, Punitive Damage Issues ... 08/03/11 Review LM Court file for amending complaint (continued); Phone call with Marty JLA 3.00
Weinberg regarding Scarola/57.105 issues
08/03/11 Continue drafting response in opposition to Edwards' motion for leave ... and/or additions thereto and hearing on Motion to Dismiss; telephone conference with
Mr. Epstein, Marty and Lefkowitz re: same; receipt and review of correspondence from
Mr. Epstein re: Scarola tainting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf
EFTA01186492Set 9
2014-06-112p662w
Confidential
Date: Wed, 11 Jun 2014 00:12:32 +0000
Attachments: Invoice_5-28-14.pdf; Invoice,_6-2-14.doc
Marty's and Richard Strafer's invoices are attached. Richard billed 36.25 hours ... protective order that he himself drafted and
cassell's response thereto, as well as Marty's emails containing the ideas for the reply. (That is 5.25 hours to
reread ... brief he drafted and the opposing brief and some emails from Marty?) That is crazy. Richard then
billed another 13 hours after that on revisions. Doesn't make sense.
Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186492.pdf
EFTA00083961Set 9
2019-07-165p1,213w
From: "-
To: 'Marty Weinberg' <1
Cc: , tt
" 'Marc Fernich'
Subject: RE: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 15:45:52 +0000
Importance: Normal
Embedded: Undeliverable:_Epstein_Arrest_Seizure_Items.msg;
Undeliverable ... att.net emails in response to the below (attached), so just want to make sure,
Marty, that you were able to receive the email at your firm email address. Thanks.
From ... Sent: Tuesday, July 16, 2019 11:42
To: 'Martin G. Weinberg' < >; 'Marc Fernich'
Cc: 'Marty Weinberg' c a>,
Subject: RE: Epstein Arrest Seizure Items
Hi Marty,
In reverse order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083961.pdf
EFTA00750866Set 9
2009-08-042p650w
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / interview Barbara and Martie Rutledge
File: 8577R
On Tuesday, July 28, 2009, Investigator Paul Lavery interviewed Martie Rutledge ... daughter Barbara Rutledge concerning . The interview
with Martie Rutledge was in person and the brief interview with Barbara Rutledge
was by cell telephone contact. Barbara Rutledge was identified by Tiffany ... Avery
as being a friend of and suggested Lavery interview Rutledge.
Investigator Lavery contacted Martie Rutledge and another daughter (possibly
Carol) in the driveway at Martie's home,
Her daughter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750866.pdf
EFTA00095379Set 9
2019-07-185p1,839w
Epstein - Legal Issues and Requests
Date: Thu, 18 Jul 2019 02:56:37 +0000
Marty,
I stand corrected regarding the timing of the recusal of SDFL from potential prosecution ... Martin G. Weinberg
Sent: Tuesday, July 16, 2019 18:46
To: ; 'Marc Fernich'
Cc: 'Marty Weinberg' ; ;'Martin Weinberg'
Subject: Epstein - Legal Issues and Requests
HiM, the SD Fla was ordered ... address it without delay. We have enough legal issues...
Thanks
Best, Marty
Martin G. Weinberg, Esq.
20 Park Plaza
EFTA00095379
Suite 1000
Boston, MA 02116
This Electronic Message contains information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095379.pdf
EFTA01824411Set 10
2010-02-183p515w
that time, I have devoted the following hours:
Jan. 26 .25 hour: Conversation with Marty Weinberg, discussion regarding Sloman
meeting
Jan. 27 .25 hour: Scheduling Sloman meeting, discussions ... hour: Conversation with Jeffrey Epstein regarding Josephsberg,
conversation with
Marty Weinberg
Feb. 1 .50 hour: Conversation with Jeffrey Epstein, review email
Feb. 2 .50 hour: Conversations with Marty Weinberg, review ... Black and Sloman, preparation, review of email
Feb. 4 & 5 .25 hour: Calls with Marty Weinberg, review of emails
Feb. 8 .25 hour: Discussion with Jeffrey Epstein, letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824411.pdf
EFTA00104882Set 9
2019-08-135p1,657w
Miller, Michael < >; Weingarten, Reid
Cc: ': )' I
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review process as we would ... others and reserve the right to have additional counsel in future
communications.
Thanks
Marty
Martin G. Weinberg, Esq.
This Electronic Message contains information from the Law
Office of Martin ... message is prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT,
wrote:
Marty,
In connection with your below communication, I am copying of our Civil Division.
whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104882.pdf
EFTA00068250Set 9
2019-07-164p1,003w
July 16, 2019 8:31 AM
To: <= > 'Marc Fernich' c > 'Martin
Weinberg' a>
Cc: 'Marty Weinberg'
Subject: RE: Epstein Arrest Seizure Items
Good morning
The purpose of this email ... email seeking
their discovery (a future issue), only an agreement on their preservation.
Thanks
Marty
Martin G. Weinberg, Esq.
Mr
EFTA00068250
This Electronic Message contains information from the Law Office ... prohibited.
From: )
Sent: Monday, July 15, 2019 8:35 PM
To: Marc Fernich <
Cc: Marty Weinberg < .; Martin Weinberg < >;
Subject: RE: Epstein Arrest Seizure Items
Marc,
Circling back on this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068250.pdf
EFTA00099246Set 9
2019-08-135p1,674w
message is prohibited.
On Tuesday, August 13, 2019, 2:42:42 PM EDT,
wrote:
Marty,
Yes, we intend to subject the additional electronic media to the same review process ... others and reserve the right to have additional counsel in
future communications.
Thanks
Marty
Martin G. Weinberg, Esq.
This Electronic Message contains information from the Law
Office of Martin ... message is prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT, wrote:
Marty,
In connection with your below communication, I am copying a, n our Civil Division, whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099246.pdf
EFTA00104877Set 9
2019-08-135p1,635w
Miller, Michael >; Weingarten, Reid
Cc: '4 ); II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic media to the same review process as we would ... others and reserve the right to have additional counsel in future
communications.
Thanks
EFTA00104877
Marty
Martin G. Weinberg, Esq.
This Electronic Message contains information from the Law
Office of Martin ... prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT, ce ,
wrote:
Marty,
In connection with your below communication, I am copying of our Civil Division,
whom I expect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104877.pdf
EFTA00075347Set 9
2019-08-134p1,545w
others and reserve the right to have additional counsel in future
communications.
Thanks
Marty
Martin G. Weinberg, Esq.
This Electronic Message contains information from the Law
Office of Martin ... message is prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT,
wrote:
Marty,
In connection with your below communication, I am copying of our Civil Division,
whom ... Miller. Michael < >; Martin G. Weinberg c ; Weingarten, Reid
Subject: RE: US v Epstein
Mike, Marty, Reid,
I just wanted to let you know that I don't expect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075347.pdf
EFTA00092806Set 9
2019-08-135p1,709w
others and reserve the right to have additional counsel in future
communications.
Thanks
Marty
Martin G. Weinberg, Esq.
Mir ----This Electronic Message contains information from the Law
Office of Martin ... message is prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT,
wrote:
Marty,
In connection with your below communication, I am copying of our Civil Division.
whom ... Miller, Michael ; Marlin G. Weinberg <->; Weingarten, Reid
Cc:
Subject: RE: US v Epstein
Mike, Marty, Reid,
I just wanted to let you know that I don't expect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092806.pdf
EFTA00430282Set 9
2011-07-223p438w
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Marty Weinberg
Date: Fri, 22 Jul 2011 19:50:03 +0000
I did tell Marty already and Marty said ... Lesley Groff > wrote:
I will tell Marty "he should respond"
On Jul 22, 2011, at 2:18 PM, Jeffrey Epstein wrote:
he should respond ... 7/22/11, Lesley Groff wrote:
From: Lesley Groff <
Subject: Jeffrey Epstein
To: "Martin Weinberg (Marty)" <
Date: Friday, July 22, 2011, 2:03 PM
Hello Marty. I wanted you to know Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430282.pdf
EFTA02167989Set 10
2012-05-298p2,736w
mailto
Sent: Tuesday, May 29, 2012 4:20 PM
To: Ike Groff
Cc: Moroney, Marty (New York Park Ave)
Subject: RE: "STIFEL WEEKFUL ... Upcoming Analyst/Management Events & Conferences ... York, NY 10017
Direct: E-mail:
Mobile: Fax : cmacgi ivstifel
From: Moroney, Marty (New York Park Ave)
Sent: Tuesday, May 29, 2012 3:19 PM
To: MacGillivray, Claire (New York ... family to the waiting list. 1 cc'd him.
Thanks,
Marty
Martin P. Moroney
Managing Director
Stifel Nicolaus & Co
237 Park Ave
8"" floor
Ne
Tel
Desk Trading
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf
EFTA00015602Set 8
2019-07-073p592w
Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:15:13 -4)000
Importance: Normal
Marty,
I'm sorry about that — I did email the two MCC counsel for whom ... trying
I tried again, without success
Reid and i will call you in morning
Marty
Sent from my iPhone
On Jul 7, 2019, at 5:23 PM, wrote:
Marty,
Following ... Sent: Saturday, July 06, 2019 20:52
To: 'Martin G. Weinberg'
EFTA00015602
Cc:
Su
Marty,
I hadn't seen your email from a few minutes ago, I think they crossed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015602.pdf
EFTA00020937Set 8
2019-08-013p573w
this request will be forwarded to appropriate persons by you
and your team.
Thanks
Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
- Cell
This ... prohibited.
On Thursday, August 1, 2019, 03:35:47 PM EDT, c wrote:
Marty,
I think it would be useful for you to send that follow-up letter today ... other
requests or hold it and we can discuss further when you return
Thanks
Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston. MA 02116
- Office
- Cell
This
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020937.pdf
EFTA00621488Set 9
2011-03-15117p29,066w
progress via
21 teleconference):
22 MR. WEINBERGER: Hello?
23 MR. ACKERMAN: We're here, Marty.
24 MR. WEINBERGER: Good morning. Thank you
25 very much. And III sorry that ... knows who is here?
4 MR. ACKERMAN: Yes. Joe Ackerman is here,
5 Marty.
6 MR. WEINBERGER: Good morning, Joe.
7 MR. KNIGHT: Chris Knight.
8 MR. WEINBERGER: Hi, Chris ... SANCHEZ: Hi, Marty. Lilly Sanchez.
10 MR. WEINBERGER: Hi, Lilly.
11 MR. SCAROLA: Jack Scarola and Bradley
12 Edwards.
13 MR. WEINBERGER: Good morning to you both.
14 SPECIAL MASTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf
EFTA00099241Set 9
2019-08-135p1,445w
message is prohibited.
On Tuesday, August 13, 2019, 12:36:55 PM EDT,
wrote:
Marty,
EFTA00099241
In connection with your below communication, I am copying of our Civil Division,
whom ... Miller, Michael < ; Martin G. Weinberg < >; Weingarten, Reid
Cc:
Subject: RE: US v Epstein
Mike, Marty, Reid,
I just wanted to let you know that I don't expect ... attached letter from the Warden immediately got to Mike
as well (in addition to Marty and Reid having been copied and emailed). As the letter indicates, there are now
investigations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099241.pdf