Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 109 of 125
EFTA00615576.pdf
Legal
...Goldberger and Martin Weinberg
(Name of person to whom this subpoena is directed)
YOU ARE COMMANDED to appear in the United States district court at the time, date, and place set forth below
to testify at a hearing or trial in this civil action. When you arrive, you must remain...
EFTA00597098.pdf
Legal
...Epstein — specifically, attorneys Jay Leflcowitz and Martin Weinberg. Additionally,
its immunity provision was intended to apply to four alleged co-conspirators, who were
named in the original NPA and later redacted at their request. The Government will
surely attest to the fact that at the time the NPA was drafted...
EFTA01155826.PDF
Legal
...Epstein — specifically, attorneys Jay Leflcowitz and Martin Weinberg. Additionally,
its immunity provision was intended to apply to four alleged co-conspirators, who were
named in the original NPA and later redacted at their request. The Government will
surely attest to the fact that at the time the NPA was drafted...
EFTA01287562.pdf
Financial
...NC
890 MARTIN G. WEINBERG, PC
(9.723.20 )
3396,980.07
05-09
g Preauthorized Debit
101018129008733089
ACII CR.DR JEFFREY EPSTEIN
(75.00 )
3396,905.07
05-09
N Preauthorized Debit
101018129008733090
ACH CR/DR JEFFREY EPSTEIN
(75.00 )
3396,830.07
05-10
x Outgoing Money Taut...
EFTA01528196.pdf
Financial
...Martin G Weinberg PC
IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es
08/03 American Express ACH Pmt W5602 Web ID: 2005032111
08/10 Columbia Columbia 304068948 Web ID: 1364199567
08/10 Chase Epay 1384505196 Web ID: 5760039224
08/10 Chase Epay 1384517608 Web ID: 5760039224
08/13 Funds Transferred From Asset Ac...
EFTA01528205.pdf
Financial
...Martin G Weinberg PC
IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es
08/03 American Express ACH Pmt W5602
Columbia
Columbia 304068948
Chase
Chase
Epay
Epay
Funds Transferred From Asset
Web ID: 2005032111
Web ID: 1364199567
1384505196 Web ID: 5760039224
1384517608 Web ID: 5760039224
Ac# Q30171005 To
As Requested
08/13 Fedwire Debit...
EFTA00622040.pdf
Legal
...Goldberger and Martin Weinberg
(Name ofperson to whom this subpoena is directed)
YOU ARE COMMANDED to appear in the United States district court at the time, date, and place set forth below
to testify at a hearing or trial in this civil action. When you arrive, you must remain at...
EFTA00211543.pdf
Legal
...corn
On behalf of Jeffrey Epstein
MARTIN G. WEINBERG, P.C.
14
EFTA00211556
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 15 of 15
By:
Is/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
owlmgw@attnet
On behalf of Jeffrey Epstein
CERTIFICATE...
EFTA01528011.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad:
Trn:
11/23 Chips Debit Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile
Corp Ref:
November 8th Invoice Balance Due Ssn:
Trn:
11/23 American Express ACH Pmt A0260
11/25
Web ID:
11/24 Foreign Remittance Debit A/C...
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...
EFTA00622996.pdf
FBI Report
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. Weomberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy...
EFTA01073461.PDF
FBI Report
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. Weomberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy...
EFTA01182394.PDF
FBI Report
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. Weomberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy...
EFTA00161134.pdf
Court Filing
...Reuters adds, "Epstein's lawyers Reid Weingarten and Martin Weinberg told U.S. District Judge Richard Berman in
Manhattan on Tuesday they had doubts about the New York City chief medical examiner's conclusion that their dient killed
himself: According to Reuters, 'The two cameras were within view of the...
EFTA00812487.PDF
Legal
...corn
On behalf of Jeffrey Epstein
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office: (617) 227-3700
Fax: (617) 338-9538
14
EFTA00812500
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 15 of 15
By:
Is...
EFTA01098196.PDF
Legal
...corn
On behalf of Jeffrey Epstein
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office: (617) 227-3700
Fax: (617) 338-9538
14
EFTA01098209
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 15 of 15
By:
Is...
EFTA00617880.pdf
Legal
...042201
MARTIN G. WEINBERG, ■.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office: (617) 227-3700
Fax: (617) 338-9538
By:
_/s/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
11
EFTA00617890
EFTA01098163.PDF
Legal
...042201
[email protected]
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office: (617) 227-3700
Fax: (617) 338-9538
By:
_/s/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
owimpv@attmet
11
EFTA01098173
EFTA01286194.pdf
Financial
...NC
890 MARTIN G. WEINBERG, PC
0647
0 Outgoing Money Tmsf
(1400.00 )
2,062,769.14
TO JPMOROAN CHASE BANK. NA AC
8561-
06-07
Check 1040
(500.00 )
2.062.269.14
06-07
# Preauthorized Debit
(75,853.16 )
1.986,415.98
101091000012707256
ACH PMT AMEX EPayment...
EFTA00126205.pdf
Legal
...Respectfully,
/s/
Marc Fernich
Martin Weinberg
Reid Weingarten
cc:
All Counsel (ECF)
EFTA00126213
EFTA01528002.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 1123B1Qgc04C005025 Trn: 1044200327Es
11/23 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile
Corp Ref:
November 8th Invoice Balance Due Ssn: 0327595 Trn: 1044300327Es
11/23 American Express ACH Pmt A0260 Web ID: 9493560001
11/25
11/24 Foreign...
EFTA00026772.pdf
Court Filing
...9176Crad,75
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
EFTA00026780
EFTA00621909.pdf
Legal
...Yours truly,
teeva - 6-
t
ct
.
'
Martin G. Weinberg
cc:
Assistant U.S. Attorney
y's Office
500 South Australian Ave
Suite 400
West Palm Beach, Florida 33401
Roy Black, Esq.
Black, Srebnick, Komspan & Stumpf,
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
7
EFTA00621915
EFTA00102035.pdf
Court Filing
...BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated:
-LIN as, 2019
New York, New York
Assistant United States Attorneys
JEFFREY EPSTEIN
BY: ?g7--Ca
g al-e/75
Martin Weinberg, Esq.
Reid Weingarten, Esq.
Counsel for Jeffrey Epstein
9
EFTA00102043
EFTA00205011.pdf
Legal
...Jackie Perczek, Es
Martin G. Weinberg, P.C.
8
EFTA00205018
West Palm Beach, FL 33401
[email protected]
(via U.S. mail)
9
EFTA00205019
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith