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Marti, a town in Cuba, is referenced in FBI investigation files and phone records connected to individuals associated with the Epstein case, suggesting possible communication or travel ties.
Marti appears primarily in official investigation documents and phone records, indicating communication activities, with frequent mentions alongside key figures like Kenneth Marra and Mia Farrow in shared documents. No significant low-signal mentions like newsletters were identified.
Key Highlights
- •Co-occurrence with Epstein associates in 3+ shared documents
- •Multiple references in FBI investigation files and phone records
- •Potential travel or communication links given context
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
EFTA00007401 - EFTA00007500
10 mentionsSource: DOJ EFTA Records
ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →EFTA00007301 - EFTA00007400
5 mentionsSource: DOJ EFTA Records
9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →Summons and Complaint(1).pdf
1 mentionHOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
Source: House Oversight Committee
(28) Room 200 Room 100 Room 1200 1130 Washington Avenue 3100 Ponce Os Lean Bivd 10710 SW 241 Steel Mami Baath, Florida 33139 Com Gables, Flonda 33134 Marti, Floris 33180 (Fy tues Distnet (21) CLESCT. O70 Rev. 11/11 Clerk's web aciiress: www. miami-daderierk.com HOUSE_OVERSIGHT_011908 --- PAGE BREAK --
Page: HOUSE_OVERSIGHT_011908 →Sponsored
1 mention
provide a reason for the limitation." United States v. Marcus, which is 2007 WL 330388 at *1, an Eastern District decision citing United States v. Marti, 421 F.2d 1283 (2d Cir. 1970). I agree with the government that limiting disclosure here would protect the alleged victims from potential harassme
Page: EFTA00023370 →1 mention
stein, who was arrested last night and is c urrently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti n Weinberg, has represented him in the past, and represents him in connection with our case and has been in touc h with us throughout the weekend. He
Page: EFTA00035548 →1 mention
stein, who was arrested last night and is c urrently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti n Weinberg, has represented him in the past, and represents him in connection with our case and has been in touc EFTA00035549 --- PAGE BREAK --- h
Page: EFTA00035549 →Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Mia Farrow
PersonAmerican actress
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Miami
LocationCity in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Miara
Location2 docs2 co-mentions
Incoming
Organization2 docs2 co-mentions
Cal Forward
Organization2 docs2 co-mentions
North Dade
Location2 docs2 co-mentions
CF
Cal Fonvard
Person2 docs2 co-mentions
MA
Mamie
Person2 docs2 co-mentions
Miarnl
Location2 docs2 co-mentions
Miarrd
Location2 docs2 co-mentions
Miaml
Location2 docs2 co-mentions
Homestead
Location2 docs2 co-mentions
Yorlc
Location2 docs2 co-mentions
Yorks
Location2 docs2 co-mentions
Miarni
Location2 docs2 co-mentions
New Yonc
Location2 docs2 co-mentions