91
Total Mentions
77
Documents
2,072
Connected Entities
Town in Matanzas Province, Cuba
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.

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
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 →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 →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 →EFTA01719336
4104 Incoming 2:41 PM 1 S - $ 2/24104 325 PM S • $ I ning 2/24'04 Incoming 3:30 PM 1 $ 22404 Incoming 4:15PM (F) 2 - S 2/24/04 Marti. FL 5:50 PM (F) $ S 2/24/04 Miami. FL 6:16 PM (F) 4 S • $ 2/24/04 Incoming 6:23 PM (F) • $ 2/24/04 Miami. FL 9:35 PM (F) 1 S $
59 PM (F) 1 S 7/08/04 Incoming 3.02 PM 1 70804 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Ft 6:28 PM (F) 7/09104 Marti, Ft. 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 $ 7/09/04 Miami, FL 1:27 PM (F) 2 7/09/04 Miami,
EFTA00087185
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
EFTA01307468
16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco
EFTA00099080
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
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 →EFTA00109863
igneds LOBBY 82 "8 ChimmIng, R OT (NC) —8 Mateo, M "10 cunassigneds DRY CELL —2 Joyner. P OT ESCORT el '1 Dupree, d OT ESCORT #2 CST —8 Marti:, g —8 Reyes. d OT 10:3017:30 EMERGENCY —10 Cannata. m OT 14:00 16:00 SIS LT ^8 Doctor. t CT 08:0016:00 "12 *tor, t S CT 16:00 22:00 ESCOR
EFTA01291029
One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. Page 7 off( Account hum ber Riled Go paperless ',wry Mar Unto 2007 Cat OPP 'Marti commutticAnohts CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) . ""El" CCRIF I 1:YENTIAL EXCTIIINO1 et a tiwilun e ' ri bit 7110.":.1.T......
EFTA01297189
he kr meat* L& insurance lona tr iminj N R.", Planer C aitiOr (peak g Mitztot3 L L P SPenalhes JettN lAttgorttorn. EA) Alepin ch-needr 2007. hit Marti, R ninvgdafect W utie, Medoff Victim List I Doug Cornelius - JDSup'a wing Flaunt a nniviegainewumacke win Mb 1777& • Fen 5 7029 A 163-page W of fi
EFTA00209825
htojustice.com) Maria Kelljchian (mariaepathtojustice.com) Subject: RE: complete email list Jackie [email protected] Roy rblackaroyblack.com Marti [email protected] From: Paul C'accgill malltotassellrAllaw.utah.edu] Sent: Wednesday, July 10, 2013 5:55 PM To: Jackie Perczek; Brad Edwards (bradap
EFTA01307184
ate Aftnity Deuspaut repent Is) Money balance activities Nb 2* lance forward 145.473.53 Mar 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 432647 Marti Withdrawal UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closin
EFTA01313650
d are payable to FedEx Expo.= To ensure proper credit please return this peak. nab your paymantto Fed& Please donor ample or fold. Please mate your Marti:dyable to Fed& c+5 cl aStilf Pella Pere and ample, tam on ,twve ode Remittance Advice Your payment Is due by Sep OS, 2002 11442081434810470%0000
EFTA01335616
IAL JI:00 I 012 SDNY_GM_02766790 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253598 EFTA01335617 7 Doe 41.-- .out Marti ililo rid Motel Most Idenfficaton Mark Pets M Depolare 4 Antral MIS Flown FigtN No Itoosics, P000kkono, Illsovers, Iteolersootents MertrOr
EFTA00209337
ad Edwards ( Subject: RE: Epstein's Request for Prospective Intervention -- no conference among the parties Also, you have a typo on your email for Marti, it's .net (you have .ent). From: Paul Cassell [ Sent: Wednesday, Jul 10 2013 5:40 PM To: Jackie Perczek; (USAFLS (USAFLS); owlmgwattent; Maria
EFTA00102335
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
EFTA00259765
I I a sss ss ss •• •010.1 1. ••• ••••• • I* II •• • •• If • ir •• IS 0 0 VI i• IC 10•SI M n •• SOW SI 14 wisp, a) saw NW XI* MAIM' Marti • •Vtt II la •Il FESRLARY MARCH APRL T IWIfil %Wert* iMTWIFI a a • a • $ 1. • • • 4 44 44 • • 0 VI II I* II • • III •• t
EFTA00305238
epees/tie lot any inconvenienceDialed by waitani4dClupTCOICn In It even MN ckfliate Copy appear. toe Faclny reserves the Ink to refuse entry to all Marti a bon and mrt dada the orDnal patina the lace value wroth wit Weibel° lull remuneralen The eve I dale and Imo is tubjX110 Charm Mica once. EFTA0030
EFTA00727030
Its punlyne or la* ol Any (menial rabuirenS Thelmoterdnion Arelsir thew affilent, an! egnsbros ow hold• post. or An As await en*. i., the l moos, ...Marti ohiny las [Stelae] h Py.. miiii to .m0 von mot .2.0nortOtortInnabon W. carnal quinine.. Mt dOhnnS pnce. xaJO nos be cpsAders •Inss.sre 6..0 um:, ro
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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

New York City
LocationMost populous city in the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Martin Nowak
PersonAustrian scientist

Kenneth Marra
PersonAmerican judge
Doug Band
PersonAmerican presidential advisor
Maria Farmer
PersonAmerican visual artist

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Stanford University
LocationPrivate research university in Stanford, California, USA

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)