EFTA01406508Set 10
2018-03-3027p3,541w
Zack Bunimovich
Cc: Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan
Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on
Monday ... March 30, 2018 12:02 PM
EFTA01406508
To: Zack Bunimovich ; Liam Osullivan
>; Nina Tona ; Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us ; Alastair Mad
; Davide-A Sferrazza •
Anthon Lentini ... Date: Friday, Mar 30, 2018, 11:26
To: Liam Osullivan , Nina Tona ,
Xavier Avila , Martin Zeman , Rita
Shteynberg
Cc: Mathew Ne us , Alastair Mackinla
, Davide-A Sferrazza
Anthony Lentini
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01400030Set 10
2018-03-1520p2,665w
From: Zack Bunimovich
Date: Thu, 15 Mar 2018 12:28:58 -0400
To: Martin Zeman
Rita Shteynber
Jitan Patel
Cc: Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide ... Sferrazza
Anthony Lentini
Classification: Confidential
Classification: Confidential
Hi Martin,
I'm verifying with the KYC team that the provided documents and the
information below fulfills all of the requirements ... will
be focused on as soon as this piece is settled.
Thanks,
Zack
From: Martin Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf
EFTA01397607Set 10
2018-03-3061p17,672w
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York ... expertise or
training in providing advisory services to its clients.
1
EFTA01397607
GLDUS141 Greg Martin
iCapital Advisors, LLC
Item 2: Material Changes
This brochure amendment is made in connection with ... Invesco Venture Alpha Feeder Fund, L.P., Private
Equity Select Master
2
EFTA01397609
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
Trust I, Private Equity Global Select Master Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Email: maf®femichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin Gary Weinberg
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston ... Epstein held on 7/31/2019. AUSA AUSA
and AUSA present; Defendant present with defense
attorneys Martin Weinberg and Michael Miller, Court Reporter
present; conference held; motion schedule (discovery/npa) set as
follows ... Special Agent Amanda Young
and NYPD Detective Paul Byrne present; Defendant present with attorneys
Martin Weinberg, Marc Femich, James Brochin and Michael Miller present;
USPO Pretrial Services Officer present; Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00058418Set 9
2019-07-0211p4,471w
York, NY 10019
Email: mal@:temichlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Martin Gary Weinberg
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston, MA 02116
Email ... Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with attorney
Martin Weinberg; s also present. Defendant id detained until
continuation of detention hearing which is scheduled ... proceedings held before .11strate Jud e Henry B. Pitman: Defendant is
present with attorney Martin Weinberg; is also present.Arraignment as
to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf
EFTA00371485Set 9
2014-04-076p855w
From: Amanda Skarbnik
To: ' >, Martin O'Connor
Jeffrey Epstein <jeevacation®gmail.com>
Cc: Jeffrey Epstein >, Pat Zwarycz < >
Subject: RE: Phone meeting Monday moved to 2:30pm?
Date ... York, NY 10022
From: [mailto
Sent: Monday, April 07, 2014 10:27 AM
To: Martin O'Connor; Amanda Skarbnik; Jeffrey Epstein
Cc: Jeffrey Epstein; Pat Zwarycz
Subject: Re: Phone meeting ... 30pm today. Peg
Sent via BlackBerry by AT&T
From: "Martin B. O'Connor 11" <
Date: Mon, 7 Apr 2014 14:24:58 +0000
To: Amanda Skarbnik< >;
Jeffrey Epstein<jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371485.pdf
EFTA00415905Set 9
2012-04-113p359w
Lindsay Borthwick < > wrote:
Hi
Just confirming -- I should be at Martin's institute at 10 am on Sunday. It's at:
I, Cambridge, MA, correct?
Thanks,
Lindsay ... wrote:
EFTA00415905
Hi Lindsay. Instead of a 10am arrival make it 10am to martin's institute on Sunday, ok?
Sent from my iPhone ... Lindsay Borthwick < > wrote:
Hi and Martin,
Sure. I can be at Martin's office in Cambridge at 10 am that day, and I will be sure to call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415905.pdf
EFTA00718256Set 9
2013-07-224p591w
From: Martin Weinberg -MINIM>
To: Jeffrey Epstein <jeevacation@grnail.com>, Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 22 Jul 2013 23:55:13 +0000
understood, the log itself ... violation, and one that preceded any judicial OK to identify witnesses,
subjects, etc
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. The
information is intended for the
use of the addressee only. If you
are not the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718256.pdf
EFTA00881565Set 9
2009-05-144p366w
advise
Rich Kahn
FIBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Martin Weinberg [mailto
Sent: Tuesday, May 05, 2009 8:31 AM
To: Rich Kahn
Subject ... period. I will send Jeffrey a copy for his review as well. Thanks
Martin Weinberg
---- Original Message
From: Rich Kahn
To: Martin Weinberg
Sent: Friday, April ... Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Martin Weinberg [mailto:
Sent: Thursday, April 02, 2009 5:1 I PM
To: Rich Kahn
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00881565.pdf
EFTA02245347Set 11
2018-05-023p596w
Gallagher, Katherine
wrote:
•
> Hi
> Thanks for the update, I've passed it on to Martin.
•
> Mike Hopkins unfortunately can not give a firm commitment at this time ... Jeffrey will arrive a bit earlier on
Sunday...more like 10:15/10:30am to Martin's office...
> • her, Katherine
rote:
>»
>>> Hi
>>>
>» Unfortunately no, when Martin checked in with him last ... Gallagher, Katherine
wrote:
>>>>>
>>>>> Hi
>>>>>
>>>» That sounds great. Martin is checking with Mike to see if he is available,
so I will send an update on if/when he can come when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245347.pdf
EFTA02268792Set 11
2018-12-065p736w
because there is not a physical SIM
card in the Apple Watch.
Best Wishes,
Martin O'Brien
Business Expert
Apple Upper East Side ... work properly ?
Sent from my iPhone
On Dec 6, 2018, at 5:19 PM, Martin O'Brien, Apple Business UES
wrote:
Hi Lesley -
Oh - that's a shame ... watch.
Let me know how you'd like to proceed.
Best Wishes,
Martin O'Brien
Business Expert
Apple Upper East Side
On Dcc 6 2018 at 10:57 AM, Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268792.pdf
EFTA01207275Set 9
2010-12-105p2,058w
created under Article V and Article VI of the Last
Will and Testament of Martin M. Siegal, and as trustee of the Annette Siegal Revocable Living
Trust created under declaration ... Article V and Article VI of the Last Will and Testament of Martin M. Siegal
("Martin's Will"), a marital trust was created for the benefit of Martin M. Siegal ... surviving
wife, Annette Siegal ("Annette") upon Martin M. Siegal's death ("Marital Trust').
(B) Martin's Will provides that upon Annette's death, the remaining property held in
the Marital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207275.pdf
EFTA01912874Set 10
2012-12-207p1,424w
Jeffrey Epstein
Sent Thur 12/27/2012 2:19:25 PM
Subject: Re: Travel arrangements for MARTIN NOWAK traveling on 12/27/2012
karyna is here and knows nothing ... date on who is visiting the island. Very confusing. I can research
the ticket Martin had found himself for the 29th if you would like me to Jeffrey.
So sorry ... never instructed by Jeffrey to book or organize anything for
Martin and therefore did neither.
On Thu, Dec 27, 2012 at 1:36 PM, Jeffrey Epstein <jecvacation(a>
wrote:
martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912874.pdf
EFTA00548425Set 9
2018-09-252p288w
From: Manny
To: '
Cc: 'Martin Lorenzo'
Subject: RE: Call
Date: Tue, 25 Sep 2018 18:22:33 +0000
I believe so. Let me confirm with Martin.
Thanks,
Manny.
From: [mailto ... Sent: Tuesday, September 25, 2018 1:55 PM
To: Manny
Cc: ; Martin Lorenzo
Subject: Re: Call
Hi Manny,
Would 3pm work for a call?
Thank you
Karyna ... Manny.
From: [mailto:
Sent: Saturday, September 22, 2018 7:45 PM
To: Manny
Cc: ; Martin Lorenzo
Subject: Re: Call
Thank you Manny. I will let you know about the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548425.pdf
EFTA00702773Set 9
2011-03-134p613w
Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE
ok with me for this one
Forwarded message
From: Martin Weinberg <it
Date: Sun, Mar 13, 2011 at 11:24 AM
Subject: ATTORNEY-CLIENT PRIVILEGE ... Epstein <*eevacation@gmail.com>
Cc:
i agree with your deletes, the further edits are suggestions only
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston ... cell
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is intended for the
EFTA00702773
use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702773.pdf
EFTA00483235Set 9
2018-10-152p228w
From: "Nowak, Martin A." <1
To: Lesley Groff c; P'•
Subject: Re: Jeffrey
Date: Mon, 15 Oct 2018 11:35:55 +0000
Kamila Naxerova (MGH) is coming ... with Jeffrey?
On Oct 14, 2018, at 12:00 PM, Lesley Groff < > wrote:
HI Martin...reconfirming Jeffrey will see you tomorrow...probably more like 11:15/11:30pm! His schedule ... have anyone Jeffrey should meet with?
11:30am Appt w/ Martin Nowak
2:OOpm Apptw/John De La Parra (from Caleb Harper's group)
3:30pm Appt w/Joscha Bach
5:30pm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483235.pdf