Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 111 of 125
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...
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...
EFTA02686105.pdf
...Sorkin
George Soros
Martin Sorrell
Josh Spear
Mark Spelman
Martin Spieler
Markus Spillmann
Scott Spirit
Michael R. Splinter
David Spreng
Frieda Springer
Simon Sproule
K. R. Sridhar
Ingrid Srinath
Narasimhan
B. G. Srinivas
Saurabh Srivastava
Founding Partner
Senior Fellow, McKinsey Global Institute
Managing Director
Group Head of Strategy and Policy...
EFTA01207469.PDF
Financial
...Chief Economist, Renaissance Capital
Panelists
Mark Weinberger, Global Chairman and Chief Executive Officer, EY
Kirill Dmitriev, Chief Executive Officer. RDIF
in-Yong Cai, Executive Vice President and Chief Executive Officer, IFC
Nicholas Moore, Managing Director and Chief Executive Officer. Macquarie
Zhou Jiping. Chairman, CNPC
Jeffrey Scruggs, Managing Director, Public Sector...
EFTA01206074.PDF
Legal
...305 35 -2 06
., Suite 1300
Attorneys for Intervenors
/s/Martin G. Weinberg
Martin G. Weinberg
20 Park Plaza, Suite 1000
Boston, Massachusetts 02116
Tele: (617) 227-3700
Fax: (617) 338-9538
Attorneys for Intervenors
CERTIFICATE OF SERVICE
I HERE CERTIFY that a true copy of the foregoing was filed...
EFTA01527231.pdf
Financial
...Martin G Weinberg P C (IOLTA)
Imad: 0514B1Qgc01C005386 Trn: 0647900134Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0514B1Qgc02C003485
Trn: 0469200134Es
05/14 Funds Transferred From DDA A/Cii 00000000000739110438 To DDA A/Ct
00000000000739470663 To Fund Checking Account
05/15
05/15
05/15
05/15...
EFTA01527183.pdf
Flight Log
...Martin G Weinberg Imad:
0116B1Qgc07C005423 Trn: 0866100016Es
01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#
000000799789193
As Requested
01/20
01/20
01/21
01/22
01/22
01/23
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier &
Colemref: Bene: Burman Critton...
EFTA01528132.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0508B1Qgc06C007328 Trn: 1608600129Es
05/08 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm P
A Imad:
0508B1Qgc08C006690 Trn: 1612900129Es
05/09 Chase Epay 1328891715 Web ID: 5760039224
05/14 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0...
EFTA00584212.pdf
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 15 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584226
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG...
EFTA00604136.pdf
...NEDELMAN
0.75
185.00
$138.75
Professional Services
Hours
Amount
3/7/2011 MSS Discussions with Jeffrey and Martin; review various materials; discussion with
5.00
Today Show producer; draft and revise statements; strategy development with
team and T. Knight.
TK
Planning and strategy with MSS; intemet research on...
EFTA01528579.pdf
Financial
...Martin G Weinberg PC
Imad:
0924B1Qgc04C003767 Trn:
09/24 Book Transfer A/C:
New York, NY 100656216 Ref: Reimb
For
Je Glasses Trn:
09/25 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH
19713- Org:
Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York
NY...
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...
EFTA01100592.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 15 -
FOWLER WHITE BURNETT P.A. • 901 PHILUPS POINT WEST, 777 SOUTH MAULER DRIVE, WEST PALM BEACH, FLORIDA 33401. (561) 802-9044
EFTA01100606
• '?stein v Rothstein, Edwards
Case No.: 50,409CA0408003OCONBAG...
EFTA01072194.PDF
Legal
...Weinberg, Martin
17. Doe No. 1, Jane
18. Doe No. 2, Jane
/s/ Martin G. Weinberg
Attorney for Intervenor/Appellants
Page C-2 of 2
3
EFTA01072196
STATEMENT REGARDING ORAL ARGUMENT
Intervenor/Appellants request oral argument in this case, as they believe that
oral argument will be of material assistance...
EFTA00607583.pdf
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 15 -
FOWLER WHITE mnuarr P.A. • 901 PDILUES POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607597
•?stein v Rothstein, Edwards
Case No.: 50.6u09CA040800...
EFTA01093224.PDF
FBI Report
...Lauderdale, FL 33301
Martin Weinberg, Esq.
Martin G. Weinberg, P.A.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
- 15 -
FOWLER WHITE mnuarr P.A. • 901 PDILUES POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01093238
•?stein v Rothstein, Edwards
Case No.: 50.6u09CA040800...
EFTA01528143.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0508BlOgc06C007328 Trn: 1608600129Es
05/08 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm P
A Imad:
0508BlOgc08C006690 Trn: 1612900129Es
Chase
Epay
1328891715 Web ID: 5760039224
Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D...
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...
EFTA01528595.pdf
Financial
...Martin G Weinberg PC
Imad:
EFTA01528602
0924B1Qgc04C003767 Trn: 1047600267Es
09/24 Book Transfer A/C:
Ref: Reimb
For
Je Glasses Trn: 1280900267Es
Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH 19713
Org:
Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York
NY Ref: Jpv130920 000199...
EFTA01134321.PDF
Legal
...Weinberg, Martin
17. Doe No. 1, Jane
18. Doe No. 2, Jane
/s/ Martin G. Weinberg
Attorney for Intervenor/Appellants
Page C-2 of 2
3
EFTA01134323
STATEMENT REGARDING ORAL ARGUMENT
Intervenor/Appellants request oral argument in this case, as they believe that
oral argument will be of material assistance...
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...
EFTA01528613.pdf
Financial
...Martin G Weinberg PC
Imad:
1004B1Qgc08C012730 Trn: 1239000277Es
10/04 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson
Construction
Inc Ref: Payment of Remaining Outstanding Inv 24611 24614 24615 24617 24653
Rev
Imad: 1004B1Qgc08C012723 Trn: 1239100277Es
Check
# 1271
10/07 As Requested
From 0000739110438 To 0000424538515...
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...
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