Search results for "Martin Weinberg"
1,956 results for ""Martin Weinberg""
Page 70 of 79
EFTA00069926.pdf
Legal
...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 blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00206574.pdf
Flight Log
...year sentence? Was he able, with his limitless assets and 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 so. He gave The Daily Beast exclusive access to
the...
EFTA00229646.pdf
Legal
...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. to
name a few.
Background.
On September 24, 2007, the United States Attorney's Office for the Southern District of...
EFTA00209236.pdf
Legal
...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 of
challenging the victims' motion to use the correspondence and to place an unredacted copy of
the summary judgment motion...
EFTA01104999.PDF
Legal
...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 rendered by Judge Hoeveler on a General
Master's findings on privilege
02/03/11
Review of status of legal...
EFTA01081647.PDF
Legal
...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 of
challenging the victims' motion to use the correspondence and to place an unredacted copy of
the summary judgment motion...
EFTA00233188.pdf
Legal
...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
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
Esq.
United States Attorney
99 N.E. 4th Street
Miami...
EFTA00211680.PDF
Legal
...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 three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00211513.pdf
Legal
...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 three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00205340.pdf
Legal
...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 of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
Legal
...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 of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00583389.pdf
Legal
...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 of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA01099482.PDF
Legal
...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 of
challenging the victims' motion to use the correspondence and to place an tuuedacted copy of
the summary judgment motion...
EFTA00103451.pdf
Legal
...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 PM. (jm)
(Entered: 07/08/2019)
07/08/2019
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman...
EFTA00811963.PDF
Flight Log
...100,000)
3utteryfly Trust to Karyna
(150,000)
.01 East 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
7otal Cash Activity - Items over 45,000
EFTA00811964
Deutsche
First...
EFTA00211533.pdf
Legal
...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 three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00644728.pdf
Legal
...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 three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00812502.PDF
Legal
...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 three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA01098125.PDF
Legal
...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 of June 18, 2013 (Doc. 188), denying their Motion for a
Protective Order and ordering disclosure of the intervenor attorneys...
EFTA00602807.pdf
Legal
...correspondence [DE 51]; the government's response to the
motion [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 160, 161]; intervenor Jeffrey Epstein's opposition to the motion...
EFTA01098114.PDF
Legal
...correspondence [DE 51]; the government's response to the
motion [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 160, 161]; intervenor Jeffrey Epstein's opposition to the motion...
EFTA01199102.PDF
Legal
...correspondence [DE 51]; the government's response to the
motion [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 160, 161]; intervenor Jeffrey Epstein's opposition to the motion...
EFTA00213810.pdf
Legal
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA01180323.PDF
Legal
...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 Court on September 13,
2013, see Exhibit 1, of the district court's order of June 18, 2013 (Doc. 188...
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