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AI Analyst
Intelligence Summary
1,954
Documents
48
Connections
20
Known Associates
Associated Files (1,954)
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was...
EFTA00206574.pdf
...heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
the former Palm Beach police chief, certainly thinks...
EFTA00229646.pdf
...and Dean
Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt,
Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq...
EFTA00209236.pdf
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA01104999.PDF
...separate subpoena which has been prepared for records from records
custodian of Adler; review of e-mail from Martin Weinberg, Esquire to Jeffrey Epstein
re: Edwards Cross-Claim and opinion...
EFTA01081647.PDF
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Leflcowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00233188.pdf
...Respectfully submitted,
MARTIN WEINBERG, ESQ.
ROY BLACK, ESQ.
By
Iwg
cc:
Esq.
Black. Srebnick. Kornspan & Stumpf. P.A.
EFTA00233198
ROY BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. STUMPF...
EFTA00211680.PDF
...Attorneys Black, Weinberg, and Letkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00211513.pdf
...Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order...
EFTA01099482.PDF
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Lefkowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00103451.pdf
...Defendant is present with attorney
Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until
continuation of detention hearing which is scheduled for 7/11/19 at 2:00...
EFTA00811963.PDF
...66th Street Annual Expenses including storage units
(245,100)
Aiscellaneous
(314,116)
egal Fees - Martin Weinberg
(350,000)
;76 Deposit
(500,000)
Aonthly Spending
(1,300,000)
20,819,466...
EFTA00211533.pdf
...Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00644728.pdf
...Attorneys Black, Weinberg, and Letkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00812502.PDF
...Attorneys Black, Weinberg, and Letkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA01199841.PDF
...519480
On behalf of Intervenor Martin Weinberg
-12-
EFTA01199852
EFTA01098125.PDF
...UNITED STATES OF AMERICA,
Respondent
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that
the Court stay pending appeal its order...
EFTA00602807.pdf
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE...
EFTA01098114.PDF
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE...
EFTA01199102.PDF
...DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE...
EFTA00213810.pdf
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA01180323.PDF
...27-1(b), Intervenors Roy
Black, Martin Weinberg, and Jeffrey Epstein move this Court on a time sensitive basis
for the continuation of the stay pending appeal issued by this...