Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 112 of 125
EFTA00015606.pdf
Legal
...WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney for Defendant
Also Present:
Special Agent
FBI
Detective
, NYPD
SOUTHERN
, P.C.
EFTA00015606
j782epsC kjc
(Case called)
THE DEPUTY CLERK: Counsel, please state your name for
the record.
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EFTA00083828.pdf
Legal
...WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney for Defendant
Also Present:
Special Agent
Detective
FBI
, NYPD
Magistrate Judge
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00083828
j782epsC kjc
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EFTA01099325.PDF
Deposition
...11
Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin VL76ber
20 Park Plaza, Suite 1000
Suffolk. MA 02116
Phone:
Fax:
Attorneys for Jeffrey Epstein
EFTA01099350
Discovery Request to Edwards and Response
EFTA01099351
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
JEFFREY EPSTEIN...
EFTA00015661.pdf
Legal
...WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney for Defendant
Also Present:
Special Agent
Detective
FBI
, NYPD
Magistrate Judge
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00015661
j782epsC kjc
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EFTA00079704.pdf
Legal
...WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney for Defendant
Also Present:
Special Agent
Detective
FBI
, NYPD
Magistrate Judge
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00079704
j782epsC kjc
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EFTA00080349.pdf
Legal
...WEINGARTEN
MARTIN G. WEINBERG
Attorney for Defendant
MARC FERNICH
Attorney for Defendant
Also Present:
Special Agent
Detective
FBI
, NYPD
Magistrate Judge
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080349
j782epsC kjc
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EFTA01527065.pdf
Flight Log
...Martin G Weinberg, PC
(IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es
03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On
Prokat/Time/17:06 Imad: 0314B1Qgc02C006869 Trn: 0892600074Es
03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj LIc Imad:
0317B1Qgc03C006382 Trn: 0896400077Es
03/17...
EFTA01527240.pdf
Financial
...Act 000000739110438 To DDA Act 000000799789193
As Requested
06/02
06/03
06/04
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad:
0602B1Qgc01C003007 Trn: 0599700153Es
Deposit
486691284
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben:
Newman And Moll...
EFTA01098184.PDF
Legal
[email protected]
(212) 4464970
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Email: owlmgw@attnet
(617) 338-9538
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
8
EFTA01098191
EFTA01527131.pdf
Financial
...Martin G.Weinberg,P.C.-
(IOLTA)
Imad: 0911B1Qgc04C004770 Trn: 0609700255Es
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan &
Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es
09/12 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C#
00000000000739470663 As Requested
09/15
09/15
09/15
Fedwire...
EFTA00209741.pdf
FBI Report
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
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...
EFTA00800253.PDF
Legal
...Weinberg, PRO HAC VICE, Martin G.
Weinberg, P.C., Boston, MA.
For Martin G. Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek, Black Srebnick Komspan & Stumpf,
Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC
VICE, Martin G. Weinberg, P.C., Boston...
EFTA01287726.pdf
Financial
...kr 61804935
890 MARTIN G. WEINBERG. PC
N ',reauthorized Debit
101018192003651889
ACH CR/DR JEFTREY EPSTEIN
Preauthorized Debit
101018192003651890
ACH CR'DR JEFFREY EPSTEIN
N ATM Withdrawal
CASH WMIDRAWAL TERMINAL NY1684
850 3RD AVE NEW YORK NY
07-11.18 5:57 PM SEQ N 819221420980
(1.500.00 )
(28...
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...
EFTA00181217.PDF
Legal
...Very truly yours,
avic )21i id
Martin G. Weinberg
cc: Roy Black
EFTA00181217
07/22/2011 15:55
3053582006
BSKS
PAC£ 02
20 PARK NAZI, WE IMO
IIIISTON,MA$XACIIIITETIR 02716
FAX
NI
Aft
NCY:
•
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
Assistant United States Attorney
United States Attorney...
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...
EFTA00209494.pdf
Legal
...Martin G Weinberg, P.C.
/s/ Paul G. Cassell
Paul G. Cassell
1
EFTA00209506
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...
EFTA01287870.pdf
Financial
...A/C
=MARTIN G. WEINBERG. PC
(12.300.00 )
1,672,381.19
0 ATM %Withdrawal
CASH 1WMIDRAWAL TERMINAL NYI684
8503RD AVE NEW YORK NY
09-06-18 5:51 PM SE'
(1.000.00 )
1.671,381.19
N POS Chk thlifillkt
CASH ADVANCE TERMINAL 469216
CHASE THIRD AVE...
EFTA01288073.pdf
Financial
...NA A/C 61804935
890 MARTIN O. WEINBERG. PC
(7,250.00 )
4,764,576.99
12-18
ft Prcauthorized Debit
101018352005573512
ACH CR'DR JEFFREY EPSTEIN
(100.00 )
4.764.476.99
12-18
N Preauthorized Debit
101091000015463709
ATM CASH AMERICAN EXPRESS
(264.87 )
4.764.212.12
12...
EFTA00205340.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00583389.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA01527083.pdf
Financial
...USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad:
0530BlOgc04C008270 Trn: 1047000151Es
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg,
P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn: 1047100151Es
Interest Payment
Ending Balance
293.67
$3,054,089.57
($3,113,587.78)
1,000.00
503...
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