Search results for "Martin Weinberg"

1,956 results for ""Martin Weinberg""

Page 60 of 79
EFTA01079520.PDF Court Filing
OCR Confidence: 85%  •  98.3 KB
...13 E-Mail Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: legal advice Common Interest Privilege 2015.01.13 E-Mail Philip Barden, Esq. Martin Weinberg, Esq. Common Interest Communication re: legal advice Common Interest Privilege 2015.01.13 E-Mails Philip Barden, Esq. Ghislaine Maxwell Mark Cohen Attorney / Client...
EFTA00621693.pdf Court Filing
OCR Confidence: 85%  •  98.6 KB
...13 E-Mail Ghislaine Maxwell Jeffrey Epstein Common Interest Communication re: legal advice Common Interest Privilege 2015.01.13 E-Mail Philip Barden, Esq. Martin Weinberg, Esq. Common Interest Communication re: legal advice Common Interest Privilege 2015.01.13 E-Mails Philip Barden, Esq. Ghislaine Maxwell Mark Cohen Attorney / Client...
EFTA00710350.pdf Email
OCR Confidence: 85%  •  166.6 KB
From: Mike Sitrick To: Jeffrey Epstein <1 , Paul Tweed < CC: Martin Weinberg ccl Subject: RE: Date: Wed, 27 Apr 2011 13:00:01 +0000 Jeffrey My concern is unless we get something in writing that we can use, a statement, letter or something, that she will continue to be "tricked...
EFTA00032698.pdf Court Filing
OCR Confidence: 85%  •  108.3 KB
...AUSAs and' present; Also present is Special Agent and Task Force Officer Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers and present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19...
EFTA00635527.pdf Email
OCR Confidence: 85%  •  88.6 KB
From: Martin Weinberg To: "Jeffrey E." Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 18 May 2015 18:12:57 +0000 Ok I will give him the time place and name of a process server Sent from my iPhone On May 18, 2015, at 2:07 PM, "Jeffrey...
EFTA00649853.pdf Court Filing
OCR Confidence: 85%  •  114.1 KB
From: Martin Weinberg < To: Jeffrey Epstein Subject: Fw: Activity in Case 9:08-ev-80736-KAM Doe v. United States of America Order on Motion for Miscellaneous Relief Date: Mon, 09 May 2016 17:55:59 +0000 Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston...
Giuffre_Maxwell_Batch8_p00884.png Deposition
OCR Confidence: 94%  •  513.3 KB
...Page 8 J. Epstein - Confidential MR. GOLDBERGER: And Jack Goldberger on behalf of the witness, Jeffrey Epstein. And on the phone is? MR. WEINBERG: Martin Weinberg by telephone on behalf of the witness, Jeffrey Epstein. VIDEO TECHNICIAN: Will the court reporter please swear the witness. THE COURT REPORTER: Okay. Sir...
EFTA00912521.PDF Email
OCR Confidence: 85%  •  89.0 KB
...Lilly Ann Sanchez • "Martin Weinberg >, "CHRISTOPHER E. KNIGHT" < >, "Darren lndyke >, "Roy Black Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung up. This was the extent of our conversation. Do you wish any other response...
EFTA00205224.PDF Court Filing
OCR Confidence: 85%  •  111.1 KB
...ORDER Setting Hearing on pending motions: [79] MOTION to Intervene MOTION for Sanctions, [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [49] Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest...
EFTA00088994.pdf Email
OCR Confidence: 85%  •  199.6 KB
...process on behalf of the estate. Thank you, From: Martin Weinberg Date: Sc tember 6. 2019 at 12:02:53 CDT To: ' • , Andrew Tomback "Marc A. Weinstein" artin Weinberg Subject: v ps etn nit orfeiture Matter) Reply-To: Martin Weinberg MOMMINEM you have asked, understandably, in the past, for information...
DOJ-OGR-00023144.tif Court Filing
OCR Confidence: 94%  •  61.8 KB
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team. Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The current CEOS Deputy Chief told OPR that it was primarily...
EFTA01838512.pdf Email
OCR Confidence: 85%  •  159.9 KB
...paul.tweed(6?iohnsonslaw.co.uk• Mike Sitrick; Martin Weinberg Cc: Darren Indyke Subject: I think that Fergie can now say , I am not a pedo.. She was DUPED into believeing false stories, by Civil Plaintiffs Attorneys from Florida. They represented themselves as law enforcment (listen), and she was told...
EFTA00777887.PDF Financial
OCR Confidence: 85%  •  96.4 KB
...gmax1®instantemail.t-mobile.co.uk, Martin Weinberg Subject: the world iscrazy Date: Sun, 24 Oct 2010 16:12:39 +0000 Forwarded message From: Matthew I. Menchel < Date: Sun, Oct 24, 2010 at 10:34 AM Subject: RE: To: Jeffrey Epstein Jeffrey, I very much enjoyed our...
DOJ-OGR-00023137.tif
OCR Confidence: 95%  •  62.4 KB
...The defense team included Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafafia, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent in Charge also present. In addition to previously raised arguments, during this meeting, Epstein’s...
EFTA00912517.PDF Email
OCR Confidence: 85%  •  98.1 KB
...Lilly Ann Sanchez < >, "Roy Black ( "Martin Weinberg )" "CHRISTOPHER E. KNIGHT" , "Darren Indyke Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung up. This was the extent of our conversation. Do you wish any other response...
EFTA00099246.pdf Legal
OCR Confidence: 85%  •  292.5 KB
...I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. EFTA00099248 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P...
EFTA00661234.pdf Email
OCR Confidence: 85%  •  92.3 KB
...Lilly Ann Sanchez • " >, "Martin Weinberg ) < 029> " < c= > >, "CHRISTOPHER E. KNIGHT"
EFTA00828503.PDF Email
OCR Confidence: 85%  •  119.1 KB
...there's anything I can do. On Thursday, April 28, 2016, jeffrey E. wrote: here we go ---- Forwarded messa e From: Martin Weinberg fr-" Date: Thu, Apr 28, 2016 at 12:20 PM Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein To: Jeff Epstein Reporter...
EFTA00429500.pdf Email
OCR Confidence: 85%  •  121.9 KB
...be finished before 4. I bet at least another hour or so later. Original Message From: To: Roy BLACK To: wIndyke Darren K. To: Martin Weinberg (Marty) To: CHRISTOPHER E. KNIGHT To: Jeffrey Epstein To: Jay Lefkowitz Sent: 8/12/2011 3:26:45 PM Subject: 4pm call details Your...
EFTA00209211.pdf Legal
OCR Confidence: 85%  •  4248.2 KB
...10/10/2011) 10/10/2011 DI RESPONSE in Opposition re M MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz (DE 94) filed by Jane Doe. (Attachments: # 1 Exhibit...
DOJ-OGR-00003308.jpg Court Filing
OCR Confidence: 94%  •  936.3 KB
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team. Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00004430.jpg Court Filing
OCR Confidence: 94%  •  936.8 KB
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team. Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The current CEOS Deputy Chief told OPR that it was primarily...
EFTA01838658.pdf Email
OCR Confidence: 85%  •  161.6 KB
...Johnsons Solicitors for any damage arising from any bug or virus infection From: Jeffrey Epstein Deevatationegmail.com] Sent: 13 March 2011 17:21 To: Martin Weinberg; Paul Tweed Subject: paul marty gets final decison on these things, I have made some edits. The information contained in this communication is confidential...
EFTA00028423.pdf Court Filing
OCR Confidence: 85%  •  90.3 KB
...Protective Order 'Martin Weinberg' < Hi Some points for discussion or consideration re draft Protective Order: Pg 2, line 2 - we consent to the entry of the Order but not necessarily all of the averments made by the Government in support of the Order Pg 3 - par 2 - we need to...
DOJ-OGR-00000342.jpg Court Filing
OCR Confidence: 94%  •  956.4 KB
...incentive and means to flee prosecution. Very truly yours, GEOFRREY S. BERMAN United/States Attorney Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000342

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