Search results for "Martin Weinberg"
1,956 results for ""Martin Weinberg""
Page 75 of 79
EFTA00076303.pdf
FBI Report
...flee prosecution.
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
EFTA00076316
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00080486.pdf
FBI Report
...Very truly yours,
By:
GEOF REY S. BERMAN
United tates Att • me
lei
Assistant United States Attorney
Southern District of New York
Tel:
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00080499
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00100380.pdf
FBI Report
...GEOF REY S. BERMAN
United States 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
EFTA00100393
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00071674.pdf
FBI Report
...GEOF REY S. BERMAN
United States 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
EFTA00071687
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00076331.pdf
FBI Report
...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
EFTA00076344
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00105478.pdf
FBI Report
...GEOF REY S. BERMAN
United States 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
EFTA00105491
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00015532.pdf
FBI Report
...GEOF REY S. BERMAN
United States 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
EFTA00015545
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00078231.pdf
FBI Report
...GEOF REY S. BERMAN
United States 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
EFTA00078244
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00209806.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...
EFTA01098398.PDF
Legal
...UNITED STATES OF AMERICA,
Defendant.
/
SUPPLEMENTAL BRIEFING IN SUPPORT OF
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea negotiations are privileged and not subject to...
EFTA00205560.pdf
Legal
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00138613.pdf
Legal
...Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
SDNY_00016768
Page 106
EFTA00138678
Re: Federal prison suicides rising before Jeffrey Epstein's death
From
To
Date
2019/08/23 13:14
Subject:
Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachments:
TEXT.htm
Good point...
EFTA00798522.PDF
Flight Log
...Epstein and referred me to Martin Weinberg, who currently acts as counsel
for Mr. Epstein.
10.
On or about December 20, 2018, I spoke with Mr. Weinberg and explained the
nature of the Post's motion to unseal the redacted briefs and the position taken by the Manhattan
2
4840...
EFTA00076359.pdf
FBI Report
...witnesses, continued possession of lewd
photographs of young females, and both the incentive and means to flee prosecution.
Very truly yours,
GEOF REY S. BERMAN
United tates Attorney
By:
Assistant United States Attorney
Snuthern District of New Ynrk
Cc:
Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00076372
EFTA00058455.pdf
FBI Report
...continued possession of lewd
photographs of young females, and both the incentive and means to flee prosecution.
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
EFTA00058468
EFTA01081945.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...
EFTA00028785.pdf
FBI Report
...of young females, and both the incentive and means to flee prosecution.
Very truly yours,
GEOF REY S. BERMAN
United States 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
EFTA00028798
EFTA00619558.pdf
Legal
...at 2; Doc. # 160.8
Plaintiff apparently now claims that she never received that email from Martin Weinberg.
All of the preceding communications, however, indicate that Mr. Weinberg promptly responded
to Ms. McCawley's inquiries. See, e.g., Poe Declaration, Ex. 2 (email of April 6 from Weinberg
to McCawley...
EFTA00605112.PDF
Legal
...at 2; Doc. # 160.8
Plaintiff apparently now claims that she never received that email from Martin Weinberg.
All of the preceding communications, however, indicate that Mr. Weinberg promptly responded
to Ms. McCawley's inquiries. See, e.g., Poe Declaration, Ex. 2 (email of April 6 from Weinberg
to McCawley...
EFTA00191264.PDF
FBI Report
...UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, et al.,
Intervenors.
/
INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY
ORDER AND INCORPORATED MEMORANDUM OF LAW
Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein, pursuant to Rule 26(c)
of the Federal Rules of Civil Procedure and Local Rule 26.1, respectfully move this...
EFTA00209657.PDF
Legal
...See DE:48-5.' In the process of reaching this negotiated settlement, Epstein's
counsel, including intervenors/appellants Roy Black and Martin Weinberg, authored
and co-authored and sent to government prosecutors the correspondence which is the
subject of this appeal, fully expecting, based on Fed. R. Evid. 410 and...
EFTA00614402.PDF
Legal
...Sid Issues
0.30 hr
$150.00
03/11/2009
RHB
Telephone conference with Ami Sheth, Martin Weinberg; review and follow-up on
numerous e-mails re: C.MA. Motion to Dismiss
1.50 hr
$450.00
03/11/2009
RHB
Conference(s) with JMB and RDC re: Motion to...
EFTA01071961.PDF
FBI Report
...STATEMENT OF THE CASE AND STATEMENT OF FACTS
In the district court, the victims have alleged the following facts, which the
district court properly assumed to be true in ruling on the pre-trial discovery
motion of appellants Roy Black, Martin Weinberg, and Jeffrey Epstein (hereinafter
collectively referred to as...
EFTA01695531.pdf
FBI Report
...Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOWPA
Requester:
Martin Weinberg
Subject:
Jeffrey Epstein
Computer or Case Identification Number:
Title of Case:
• File 31E-MM-1080624A
Serials Reviewed:
All
1O Litigation
Executive Order Applied
1203982...
EFTA01297437.pdf
Flight Log
...year sentence? Was lie 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?
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