Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 113 of 125
EFTA01527094.pdf
Flight Log
...USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814
Trn: 0679300179Es
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC
(IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es
Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number
4823 Imad: 0627BlOgc02C005077...
EFTA01527862.pdf
Financial
...Martin G Weinberg PC
IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es
06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick
Kornapan
And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement
Imad:
0616B1Qgc06C003222 Trn: 0597200167Es
06/16 Fedwire Debit Via: BB&T Maryland/055003308 A...
EFTA01527105.pdf
Financial
...Martin G Weinberg P.C.-
(IOLTA)
Imad: 0723B1Qgc06C003624 Trn: 0518900205Es
Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp
Ref: Jeffrey
Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan &
Stumref: Bene:Black,Srebnick,Kornapan...
EFTA01527073.pdf
Flight Log
...Martin G Weinberg P.C.(IOLTA)
Imad: 0424B1Qgc08C004004 Trn: 0363900115Es
Check
Check
t 1185
t 1184
Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb:
Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn...
EFTA01527874.pdf
Financial
...Martin G Weinberg PC
IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es
06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick
Kornapan
And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement
Imad:
0616B1Qgc06C003222 Trn: 0597200167Es
06/16 Fedwire Debit Via: BB&T Maryland/055003308 A...
EFTA01227426.PDF
FBI Report
...Martin Gary Weinberg Esq.
Firm's Name:
Martin C. Weinberg, PC
Attorney's Phone Number:
Attorney's AdirtiSt
20 Park Plan
Suite 1000
City:
Boston
Sate:
MA
Zip Coda
02116
Ccunto:
USA
Attorney Address (Seq No: 4)
Start: 08/12/19
End:
Attorney's Name (if any):
Michael Campion Miller...
EFTA00209426.pdf
FBI Report
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
EFTA00209385.pdf
FBI Report
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
EFTA01528412.pdf
Financial
...Builders
EFTA01528416
And
Roofinc Ref: RefPer Settlement Agreement And Release Imad:
Trn:
04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg,
PC Ref:
RefApril 1 2013 Invoice Imad:
Trn:
04/11 American Express ACH Pmt W8294 Web ID:
04/11 American Express ACH Pmt W8292...
EFTA00722862.pdf
Legal
...954.356.7255
17
MARTIN G. WEINBERG, ESQ.
18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
617.227.3700
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official United States Court Reporter
Federally Certified Realtime Reporter
23
400 North Miami...
EFTA01197325.PDF
FBI Report
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
EFTA01528547.pdf
Flight Log
...Martin G Weinberg PC
IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959 Trn: 1140400235Es
08/26 Deposit 1148007915
08/26
12,000.00
08/26 Payment To Chase Card Ending IN 3879
402.50
Transfers &
Withdrawals
10,000.00
157,500.00
35,058.00
100,000.00
15,000.00
33...
EFTA01528562.pdf
Flight Log
...Martin G Weinberg PC
IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959 Trn: 1140400235Es
Deposit
1148007915
08/26 Payment To Chase Card Ending IN 3879
12,000.00
402.50
Deposits &
Credits
Transfers &
Withdrawals
10,000.00
157,500.00
35,058.00
100,000.00
15,000.00
33,935.90...
EFTA01528427.pdf
Financial
...Builders
And
Roofinc Ref: Ref Per Settlement Agreement And Release Imad:
Trn:
04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg,
PC Ref:
Ref April 1 2013 Invoice Imad:
Trn:
American Express ACH Pmt W8294
American Express ACH Pmt W8292
Web ID:
Web ID:
4...
EFTA01527249.pdf
Financial
...Martin G Weinberg P C (IOLTA)
Imad: 0702B1(jgc07C004601 Trn: 0722500183Es
Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad:
0702B1Qgc07C004602 Trn: 0722600183Es
Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New...
EFTA00209632.PDF
FBI Report
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
EFTA01528492.pdf
Flight Log
...Martin G Weinberg PC
EFTA01528496
Ref:
April And May Invoices Imad:
06/11 Internal Transfer of Funds
American Express ACH Pmt W8806
American Express ACH Pmt W1144
As Requested
Web ID:
Web ID:
06/12 Payment To Chase Card Ending IN 4927
06/12 Payment To Chase Card Ending IN...
EFTA01687577.pdf
Deposition
...Marc Fernich
(
), Martin Weinberg (
), and Reid Weingarten
).
As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would
be very grateful if we could receive the requested materials as soon as possible. As always, please feel
free to calla,
, or me...
EFTA01527144.pdf
Financial
...Martin G Weinberg PC
(IOLTA)
Imad: 1008B1Qgc01C004045 Trn: 0561700282Es
Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A
Sanforref:
Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ref: Inv No 14305
Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es
Chips Debit Via: Bank of America...
EFTA00032932.pdf
FBI Report
...Jenner & Block
Jones Day
Katten
Keker Van Nest & Peters
Kirkland & Ellis
LeClairRyan
Martin G. Weinberg PC
McGuireWoods
Michael Best
Milbank LLP
Modus Law
Monico & Spevack
O'Hagan Meyer
Paul Weiss
PilieroMazza PLLC
Proskauer Rose
QEB Hollis Whiteman
Quinn Emanuel
Rimon PC
Robbins Russell
Saul Ewing
Sidley Austin
Three Raymond Buildings...
EFTA01687068.pdf
Court Filing
...NY 10036
Martin G. Weinberg
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston. MA 02116
Re:
Requests in United States v. Jeffrey Epstein. 19-CRIM-00490 (S.D.N.Y.)
Page 221 of 626
Dear Counselors:
Withheld pursuant to exemption
This Office has receivf c
ies of...
EFTA01528475.pdf
Flight Log
...Martin G Weinberg PC
Ref:
April And May Invoices Imad: 0610B1Qgc07C007569 Trn: 1237600161Es
06/11 Internal Transfer of Funds As Requested
06/11 American Express ACH Pmt W8806 Web ID: 2005032111
06/11 American Express ACH Pmt W1144 Web ID: 2005032111
06/12 Payment To Chase Card Ending IN 4927...
EFTA00208672.pdf
Legal
[email protected]
(212) 446-4970
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston. MA 02116
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA00208681
EFTA01527817.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0413B1Qgc08C006600 Trn: 1408800103Es
04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref
4/11 Invoices
2 Imad: 0413B1Qgc05C008076 Trn: 1413300103Es
5,000.00
40,000.00
98,041.74
29,608.00
13,441.87
50,000.00...
EFTA00080160.pdf
Legal
...Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080160
JaRsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
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