Search results for "Martin Weinberg"
1,956 results for ""Martin Weinberg""
Page 73 of 79
EFTA00105468.pdf
Flight Log
...yours,
GEOFI REY S. BERMAN
United tates Attorney
By:
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
Hon. Richard M. Berman, United States District Judge
EFTA00105477
EFTA00103801.pdf
Flight Log
...and that any application for bail should be denied.
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
Hon. Richard M. Berman, United States District Judge
EFTA00103810
EFTA00028297.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
EFTA00028306
EFTA00583760.pdf
Legal
...Epstein and
his criminal defense attorneys — appellants Roy Black and Martin Weinberg — filed
motions to intervene for the limited purpose of challenging the use and disclosure
of the settlement/plea negotiation correspondence (Doc. 56, 93), followed by
supplemental briefing and motions for a protective order, contending that the
correspondence was...
EFTA01110430.PDF
...6/30/2010
I
293,017.94
Total billed
452,466.49
-1,460.00
451,006.49
(balance in trust 187,626)
Martin Weinberg
6/30/2010
42,329.84,
42,329.84
Total billed
42,329.84
0.001
42,329.84
127,166.49
Fowler White Burnett...
EFTA00584603.pdf
Legal
...Epstein and his criminal defense attorneys —
appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to
intervene for the limited purpose of challenging the use and disclosure of the
settlement/plea negotiation correspondence (Doc.
, 93), followed by
supplemental briefing and motions for a protective order, contending that the
correspondence...
EFTA00058445.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
EFTA00058454
EFTA01249066.PDF
Court Filing
...Attorneys for Scott Rothstein
2
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
3501.226-073
Page 2 of 27
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108020
EFTA01249067
adv. Epstein
Case No...
EFTA00209741.pdf
FBI Report
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg,
moved to intervene for the limited purpose of challenging the disclosure and use of
the correspondence they wrote during plea negotiations. After the district court
granted their permissive intervention, Fed. R. Civ. P. 24(b), the intervenors moved
for...
EFTA00731113.pdf
Legal
...As you know, Martin Weinberg and I spent several weeks negotiating the
language of the NPA with you and Mr. Acosta.
;iit was aibjeet-te
negotiation and deliberation. Both Mr. Weinberg and I firmly believe that the motion to dismiss
that was recently filed (and then promptly withdrawn) did not...
EFTA00205254.PDF
Legal
...Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited...
EFTA00205917.pdf
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00207795.pdf
Legal
...This information should include
unredacted e-mails, letters, and correspondence of any type between government prosecutors
and state prosecutors
and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis...
EFTA00205116.pdf
Legal
...Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited...
EFTA00205867.pdf
Legal
...Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein
(including, but not limited...
EFTA00205884.pdf
Legal
...I nn
nn,1
4ln inn
VAR nig n• -I
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann...
EFTA00205380.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA01657683.pdf
Court Filing
...Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
2
Edwards adv. Epstein
Case No.: SO2009CAO4O800XXXXMBAG
Notice of Filing Supplement
3
PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT
TELECON
PARTICIPANTS: JACK SCAROLA...
EFTA00205293.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209567.PDF
FBI Report
...6
EFTA00209578
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA01657711.pdf
Court Filing
...Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
EFTA01657712
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Notice of Filing Supplement
3
EFTA01657713
EFTA01657714
PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT
TELECON
PARTICIPANTS...
EFTA00209355.pdf
FBI Report
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA00015606.pdf
Legal
...MR. WEINGARTEN: Good afternoon, your Honor. For
Jeffrey Epstein, Reid Weingarten from the law firm of Steptoe &
Johnson.
MR. WEINBERG: Good afternoon, your Honor. Martin
Weinberg. I'm an attorney from Boston, Massachusetts; and,
with your Honor's permission, I will be filing a pro hac vice
to represent Mr...
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