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Martin Weinberg

Legal

Mentioned in 3,299 documents · View JSON · Connections JSON

Criminal defense attorney

Criminal defense attorney based in Boston, MA. Served as lead defense counsel for Jeffrey Epstein from at least 2007 through Jeffrey Epstein's death in August 2019. Represented Jeffrey Epstein during the 2007–2008 Florida NPA negotiations, 2010 sex offender registration proceedings, and as co-counsel with Reid Weingarten in the 2019 SDNY sex trafficking case (19 Cr. 490). Filed the motion for nolle prosequi after Jeffrey Epstein's death. Authored a confidential memo to Kathy Ruemmler characterizing victims as having 'lied about their age' and encounters as 'consensual.'.

Key Findings

  • EFTA00009658 (2019): Listed as 'Martin Weinberg, Esq. Counsel for Jeffrey Epstein' alongside Reid Weingarten in SDNY case 19 Cr. 490
  • EFTA00625093: Authored confidential memo to Kathy Ruemmler (former White House Counsel, later Jeffrey Epstein attorney) titled 'Jeffrey Epstein Case History' - characterized victims as girls who 'lied about their age' and encounters as 'consensual and not coercive'
  • EFTA00014535 (Jul 2019): Emailed prosecutors requesting preservation and production of NPA-related materials, arguing the Florida NPA should bar SDNY prosecution
  • EFTA00014192: Appeared at hearing by phone alongside Jay Lefkowitz regarding motion to stay civil proceedings and NPA implications
  • EFTA00175593 (2009): Listed as pro hac vice attorney for Jeffrey Epstein in Does v. United States, S.D. Fla., alongside Jack Goldberger
  • EFTA00010421 (Aug 2019): Filed motion for order of nolle prosequi following Jeffrey Epstein's death
  • Courtlistener (Jan 2015): Communicated under 'common interest privilege' with Ghislaine Maxwell's attorney Philip Barden, challenged by plaintiffs in Maxwell civil case
  • Sex offender registration (Aug 2010): Wrote to NYS Board of Examiners of Sex Offenders regarding 'Level and Designation Determination for Jeffrey Epstein' - argued for lower classification
  • Jeffrey Epstein's calendar (Feb 21, 2014): '11:30am Conf Call w/Marty Weinberg' followed by '12:30pm Lunch w/Leon Black' - ongoing attorney-client contact years after NPA

Flights #

3documented flights
1with Jeffrey Epstein aboard
3distinct routes
2007-12-14 to 2010-02-02date range
0/3confirmed, 2+ sources

Hover an airport or a route for its name, the number of flights and the first few dates.

0710

Most-flown routes

  • PWM → BEDPWM → Bedford1
  • TEB → MIATeterboro → Miami1
  • BED → TEBBedford → Teterboro1

Frequent co-passengers

Source: flight-log database (private aircraft, 1995–2015), cross-referenced against the unified flight index. Protected victims appear as REDACTED so counts stay correct without identifying anyone.

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Flew With #

All 3 co-passengers who have a page here.

Most Connected With #

Jeffrey Epstein (2638)Jack Goldberger (538)Roy Black (516)Paul Cassell (441)Alan Dershowitz (421)Jay Lefkowitz (390)Bradley Edwards (376)Darren Indyke (325)Reid Weingarten (323)Andrew Windsor (300)Ghislaine Maxwell (272)Geoffrey Berman (227)

YouTube Coverage (2) #

YouTube JUST IN: Jeffrey Epstein Lawyer Darren Indyke Testifies To The House Oversight Committee Probe Forbes Breaking News: 3 mentions YouTube The Deposition of Darren Indyke on the Epstein Probe GOP Oversight: 2 mentions

Related Findings (2) #

Email Sarah Ferguson Apologized to Epstein for Not Denying She Called Him a Pedophile Legal Defense Attorney Weinberg Sent Sanitized "Case History" Memo to Former White House Counsel Ruemmler

Timeline Events (3) #

Legal Epstein Launches Discreditation Campaign Against Virginia Giuffre Using Eppinger History 2011-03-10 Cover-Up Sarah Ferguson Apologizes to Epstein for "P. Word" Tabloid Reports 2011-04-26 Evidence Jeffrey Epstein Forwards Reporter's Question About Dead Model to Brunel, Then Tells His Lawyer He Knows Nothing 2015-02-11

Documents (3,299) #

0033-33 - Motion to Compel.pdf

0034-34-att1 - Exhibit.pdf

0036-36-att3 - Exhibit Exhibit 3.pdf

0046-46 - Memorandum of Law in Opposition to Motion.pdf

0055-55-att11 - Exhibit Exhibit 6.pdf

0069-69-att2 - Exhibit Exhibit 2.pdf

0076-76-att2 - Exhibit B.pdf

0160-160 - Motion for Miscellaneous Relief.pdf

0161-161 - Declaration in Support of Motion.pdf

0165-165-att15 - Exhibit O.pdf

0222-222 - Memorandum of Law in Support of Motion.pdf

0223-223-att2 - Exhibit 2 to Poe Decl..pdf

0223-223-att3 - Exhibit 3 to Poe Decl..pdf

0223-223-att4 - Exhibit 4 to Poe Decl..pdf

0223-223-att5 - Exhibit 5 to Poe Decl..pdf

0223-223-att6 - Exhibit 6 to Poe Decl..pdf

0223-223-att7 - Exhibit 7 to Poe Decl..pdf

0228-228 - Response in Opposition to Motion.pdf

0232-232-att4 - Exhibit D.pdf

0234-234 - Declaration in Opposition to Motion.pdf

0239-239-att1 - Exhibit 1.pdf

0248-248 - Reply Memorandum of Law in Support of Motion.pdf

0249-249 - Declaration in Support of Motion.pdf

0363-363 - Declaration in Support of Motion.pdf

0474-474 - Declaration in Opposition to Motion.pdf

0475-475 - Motion to Appear Pro Hac Vice.pdf

0475-475-att2 - Proposed Order.pdf

0477-477 - Order on Motion to Appear Pro Hac Vice.pdf

0751-751-att10 - Exhibit J.pdf

0773-773-att5 - Exhibit E.pdf

0847-847 - Transcript.pdf

0849-849 - Transcript.pdf

0903-903 - Transcript.pdf

1090-1090-att39 - DE 249.pdf

1137-1137-att19 - DE 228.pdf

1203982-1 - 31E-MM-108062 - Section 3.PDF

1218-1218-att9 - DE 363.pdf

1219-1219-att10 - DE 384-1.pdf

1219-1219-att18 - DE 386.pdf

1219-1219-att6 - DE 346-4.pdf

1219-1219-att8 - DE 383.pdf

1256-1256-att12 - Exhibit DE 228.pdf

1257-1257-att24 - Exhibit DE 423-4.pdf

1307-1307-att13 - Exhibit DE 249-13.pdf

1307-1307-att22 - Exhibit DE 423-4.pdf

1320-1320-att16 - Exhibit DE 180-3.pdf

1320-1320-att28 - Exhibit DE 228.pdf

1320-1320-att8 - Exhibit DE 160.pdf

1330-1330-att3 - Exhibit DE 423-4.pdf

1331-1331-att21 - Exhibit DE 638-1.pdf

1331-1331-att36 - Exhibit DE 657.pdf

1332-1332-att6 - Exhibit DE 698-2.pdf

1335-1335-att6 - Exhibit DE 450-1.pdf

1338-1338-att1 - Exhibit DE 450-1.pdf

4501_001.pdf

A Justice Dept. discipline office with limited reach to probe handling of contro(1).pdf

A Justice Dept. discipline office with limited reach to probe handling of contro.pdf

View all 3,299 documents →