Search results for "Martin Weinberg"

1,956 results for ""Martin Weinberg""

Page 67 of 79
EFTA01082332.PDF Legal
OCR Confidence: 85%  •  524.2 KB
...Nurik Attorneys or cott o stein Martin Weinberg, Es uire Martin Weinber Attorneys for Jeffrey Epstein EFTA01082334 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiffs, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. CASE NO...
EFTA01099248.PDF Flight Log
OCR Confidence: 85%  •  1423.6 KB
...All documents containing, concerning, or reflecting correspondence or other communications between you and any other members of the Jeffrey Epstein criminal defense team (including Roy Black, Ken Starr, Jay Lefkowitz, Martin Weinberg, Lilly Ann Sanchez) concerning a (draft or finalized) provision in a non-prosecution agreement between Jeffrey Epstein and...
EFTA00073828.pdf Legal
OCR Confidence: 85%  •  224.4 KB
...the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. Respectfully submitted, United States Attorney By: Is Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00073830
EFTA01098293.PDF Legal
OCR Confidence: 85%  •  495.6 KB
...UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00014493.pdf Legal
OCR Confidence: 85%  •  228.7 KB
...case or protect the safety of the community were he to be released. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: Is / Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00014495
EFTA00058418.pdf Legal
OCR Confidence: 85%  •  1114.0 KB
...Defendant is present with attorney Martin Weinberg; s also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to...
EFTA01199258.PDF Legal
OCR Confidence: 85%  •  274.4 KB
...continued confidentiality for communications between defense lawyers and prosecutors, we will be petitioning the court of appeals for further review," said Boston based attorney Martin Weinberg, who represents Epstein. The U.S. Attorney's Office failed to notify victims prior to striking a non-prosecution agreement with Epstein on Sept...
EFTA00863727.PDF Legal
OCR Confidence: 85%  •  238.0 KB
...FW: [New post] 'Sex slave' of Prince Andrew accused 2 men of rape in 1998 To: "jeffrey E." "Martin Weinberg ( " fyi From: The Trial Diaries [mailto:donotreplyawordpress.com] Sent: Monday, February 23, 2015 8:59 AM To: Roy Black Subject: [New post] 'Sex slave' of Prince Andrew...
EFTA00600191.pdf Legal
OCR Confidence: 85%  •  785.1 KB
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the undersigned Assistant United States Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin Weinberg, and...
EFTA00657039.pdf Legal
OCR Confidence: 85%  •  785.1 KB
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the undersigned Assistant United States Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin Weinberg, and...
EFTA01168971.PDF Legal
OCR Confidence: 85%  •  785.1 KB
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the undersigned Assistant United States Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin Weinberg, and...
EFTA00177793.pdf FBI Report
OCR Confidence: 85%  •  8059.2 KB
...03/28/2011) 04/04/2011 51 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin...
EFTA00906227.PDF Email
OCR Confidence: 85%  •  212.5 KB
From: Jeffrey Epstein To: Martin Weinberg Subject: Date: Tue, 08 Mar 2011 20:40:36 +0000 Jeffrey and Ghislaine: Notes on New York's Oddest Alliance yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html> by Vicky Wart ca — March 8, 2011, 2:30 PM "I've...
EFTA00014629.pdf Legal
OCR Confidence: 85%  •  256.0 KB
...BERMAN APPEARANCES United States Attorney for the Southern District of New York Assistant United States Attorneys MARTIN WEINBERG MARC FERNICH JOMES BROCHIN MICHAEL MILLER Attorneys for Defendant Also Present: 19 CR 490 (RMB) Bail Decision New York, N.Y. July 18, 2019 11:30 a.m. District Judge - Special Agent...
EFTA00075337.pdf Legal
OCR Confidence: 85%  •  200.1 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. This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C...
EFTA00682247.pdf Email
OCR Confidence: 85%  •  225.8 KB
...up journalist Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein Date: Tue, 8 Mar 2011 12:40:36 -0800 To: Martin Weinberg< Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html> by Vicky Ward < March...
EFTA00798561.PDF
OCR Confidence: 85%  •  490.0 KB
...caused to be served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Hilary Hassler Assistant District Attorney — New York County One Hogan Place New York, New York 10013...
EFTA00210845.pdf Court Filing
OCR Confidence: 85%  •  881.2 KB
...Goldberger, Esquire Martin Weinberg, Esquire Martin Weinberg, P.C. Atterbury, Goldberger & Weiss, P.A. Suffolk, MA 02116 Attorneys for Jeffrey Epstein West Palm Beach, FL 33401 Attorneys for Jeffrey Epstein Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire...
EFTA00210886.pdf Court Filing
OCR Confidence: 85%  •  883.1 KB
...Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, Esquire Martin Weinberg, P.C. Attorneys tor Jeffrey Epstein 2 Government Exhibit C Case No. 08-80736-CIV-MARRA EFTA00210887 Case 9:08-cv-80736...
EFTA01102347.PDF Legal
OCR Confidence: 85%  •  509.9 KB
...WESTLAW RESEARCH THROUGHOUT THE DAY; E-MAILS WITH MARTIN WEINBERG AND CRITTON'S OFFICE; CALLS WITH JOE ACKERMAN CONCERNING COLLATERAL ESTOPPEL; REVISE DRAFT OF REPLY IN SUPPORT OF LAWYERS INTERVENTION. 13.50 7,762.50 P/L PARALEGAL FEES - WORK RE: VARIOUS CASES FROM WESTLAW FOR JP. 1.10 192...
EFTA00064799.pdf Legal
OCR Confidence: 85%  •  723.6 KB
...He wrote and passed notes to his defense lawyers. "He's going to defend this case," Epstein's lawyer Martin Weinberg said. Epstein, 66, was arrested July 6 at a New Jersey airport after arriving from Paris and accused of sex trafficking and conspiracy. He faces up to 45 years...
EFTA00020703.pdf Court Filing
OCR Confidence: 85%  •  903.2 KB
...Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Martin Weinberg, Esquire Martin Weinberg, P.C. 20 Park Plaza, Suite 1000 Suffolk, MA 02116 Attorneys for Jeffrey Epstein 2 Government Exhibit C Case No. 08-80736...
EFTA01681961.pdf Legal
OCR Confidence: 85%  •  932.9 KB
...Andrews Plaza New York, NY 10007 Dear Mr December 18, 2020 When Martin Weinberg disclosed in open court during the bail hearing in July 2019 that Main Justice was responsible for the Epstein, et al "Sweetheart Deal of the Century", that fact has been "obscured" ever since. (I can only...
EFTA01159195.PDF Court Filing
OCR Confidence: 85%  •  308.5 KB
From: William Riley To: Jeffrey Epstein CC: Martin Weinberg Subject: It Eppinger Date: Thu, 17 Mar 2011 16:55:58 +0000 Inline-Images: image001.jpg Jeff, The only Eppinger I could find with a 98 or 99 prostitution charge was Ronald R. EPPINGER. He was born but he died...
EFTA00021651.pdf Court Filing
OCR Confidence: 85%  •  326.2 KB
...AGREED AND CONSENTED TO: Dated: July 23, 2019 New York, New York GEOFFREY S. BERMAN United States Attorney Southern District of New York By: /s/ Assistant United States Attorneys Dated: , 2019 New York, New York JEFFREY EPSTEIN By: Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein 9 EFTA00021659

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