Search results for "Martin Weinberg"
1,956 results for ""Martin Weinberg""
Page 72 of 79
EFTA01197953.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01083724.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01084224.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
Telephone:
Facsimile:
W...
EFTA01084208.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
Telephone:
Facsimile:
- 15...
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...
EFTA00600054.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...
EFTA00206003.pdf
Legal
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed
supplemental briefing after the hearing on DE56. The last of that supplemental...
EFTA01065662.PDF
...Michaels
1778069
Contact
NYCO24364.dmglMacintosh HD
/Users/Story/Library/Mail/V3/[email protected]/[Gmail].mbox./All Mail.mbo
x/E584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/1/5/2/Messages/251654.emlx
SourceType Mac Mail
First
Martin Weinberg'
Email
a
,]
(Email)
eevacation®gmail.com
ID
1713764
Source
Device...
EFTA01126056.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
Telephone:
Facsimile:
- 17...
EFTA00030247.pdf
Legal
...Zarrab, 2016 WL 3681432, at *12
(quoting United States v. Valerio, 9 F. Supp. 3d at 295).
Very truly yours,
GEOF REY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00030255
EFTA01084240.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 16 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA01084255
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint...
EFTA00584195.pdf
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Respectfully submitted,
Joseph L. Ackerman, Jr.
Fla. Bar No. 235954
FOWLER WHITE BURNETT, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 33401
Telephone: (561) 802...
EFTA00138265.pdf
FBI Report
...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.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 227-3700 - Office
(617) 901-3472...
EFTA01072101.PDF
Legal
...2 ("the victims") respectfully
file this opposition to the motion for a stay pending appeal filed by intervenors-
appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred
to as "Epstein"). At issue is correspondence between federal prosecutors and
Epstein's criminal defense attorneys concerning plea negotiations. The victims
have...
EFTA00726543.PDF
Legal
...NOTARY PUBLIC/STATE OF FLORIDA
COMMISSION
653569
MY COMMISSION EXPIRES: 04'-/?-,/
3
Page - 3 -
EFTA00726549
D. Critton Jr.
Page 1 of 2
ktrtAil
From: Martin Weinberg
Sent: Friday, September 18, 2009 7:07 PM
To:
Epstein, Jeffrey
Cc:
D. Critton Jr.
The newest - identifies the station's source
Epstein Plea...
EFTA00296179.pdf
Flight Log
...call
15 Martin Weinberg.
PRIVILEGED & CONFIDENTIAL
5
EFTA00296183
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
III.
10/1/2007,
9:31 am
Emails between
and Lefkowitz re: call
112.
10/3/2007,
3:15 pm
Emails between
and Lefkowitz, attaching I) proposal for
selection of attorney to represent victims...
EFTA00092041.pdf
Flight Log
...of the community, and that any application for bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
By
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00092050
EFTA00024584.pdf
Flight Log
...defendant's presence in court proceedings in this
case or protect the safety of the community, and that any application for bail should be denied.
Southern District of New York
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00024593
EFTA00092030.pdf
Flight Log
...and that any application for bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00092039
EFTA00096142.pdf
Flight Log
...and that any application for bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00096151
EFTA00147211.pdf
Flight Log
...and that any application for bail should be denied.
Very truly yours,
GEOFI REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00147220
EFTA00029004.pdf
Flight Log
...bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
United tates Attorney
By:
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
Hon. Richard M. Berman, United States District Judge
EFTA00029013
EFTA00030832.pdf
Flight Log
...and that any application for bail should be denied.
Very truly yours,
By:
GEOF REY S. BERMAN
United States Attome
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00030841
EFTA00099790.pdf
Flight Log
...any application for bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
United States Attorney
By:
1
11
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
Hon. Richard M. Berman, United States District Judge
EFTA00099799
EFTA00104027.pdf
Flight Log
...bail should be denied.
Very truly yours,
GEOF REY S. BERMAN
United States Attome
By:
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
Hon. Richard M. Berman, United States District Judge
EFTA00104036
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