Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 114 of 125
EFTA00207967.pdf
Legal
...SERVICE
The foregoing document was served on May 2. 2011. on the following using the Court's
CM/ECF system:
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
Martin G. Weinberg, P.C.
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
II ....d...
D
.• DA
9
EFTA00207975
EFTA01527974.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad:
Trn:
Transfers &
Withdrawals
67,305.00
Balance
5,220,607.69
454.00
20,000.00
50,000.00
21,750.00
2,228.49
5,220,153.69
5,200,153.69
5,150,153.69
5,128,403.69
5,126...
EFTA00077412.pdf
Legal
...Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077412
JaRsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
4
5
6
7
8
9
10...
EFTA00106085.pdf
Legal
...Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00106085
JaRsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
4
5
6
7
8
9
10...
EFTA00698645.pdf
Email
...Anderson Chris
, Anderson Christopher c,
Bezos Jeff
, Brin Sergey
Deutsch David
, Doctorow Cory
, Dyson Esther
, Dyson Freeman , Gelemter David
Greene Brian
<
ene math.columbia.edu>, Jac uet Jennifer
, Lloyd Seth
, Kamen Dean
Swisher Kara
, Heffernan Virginia
Weinberger...
EFTA00103908.pdf
Legal
...Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00103908
JaRsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
4
5
6
7
8
9
10...
EFTA00019994.pdf
Legal
...Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00019994
J8RsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
4
5
6
7...
EFTA01527261.pdf
Financial
...Martin G Weinberg P C
(IOLTA)
Imad: 0824BlOgc04C007416 Trn: 1143400236Es
Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers
NY
Ben:
Imad: 0824BlOgc03C004757 Trn: 1075000236Es
Chase
Epay
775214579
Tel ID: 5760039224
Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Ref: Sod...
EFTA00616100.pdf
Court Filing
...201 South Biscayne Boulevard, Suite 1300
Miami, FL
Telephone:
Email:
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York
Telephone
Email:
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Telephone:
Email:
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA00616108
EFTA01527394.pdf
Flight Log
...Martin G Weinberg PC
(IOLTA)
Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es
03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
Bank Ben:
Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934
Trn:
1313400069Es
Deposits &
EFTA01527397
Credits
Transfers &
Withdrawals
3,175.00
4...
EFTA01527407.pdf
Flight Log
...Martin G Weinberg PC
(IOLTA)
Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es
Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank
Ben:
Dennis Boone Ref: Lsj Llc Office Pavilion - Req #3 Imad: 0310BlOgc03C004934
Trn:
1313400069Es
Deposits &
Credits
Transfers &
Withdrawals
3,175.00
4,000.00
100...
EFTA01428364.pdf
Court Filing
...Lefkowitz [PRO HAC VICE;ATTORNEY TO]
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY, USA 10022
FOR THE Intervenor
Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO]
Martin G. Weinberg, P.C.
20 Park Plaza Suite 1000
Boston, MA, USA 02116
FOR THE Intervenor
Bruce Reinhart [ATTORNEY TO BE...
EFTA00206574.pdf
Flight Log
...year sentence? Was he 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?
the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to
the...
EFTA01527947.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es
09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And
Associates
Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad:
0920B1Qgc08C005966 Trn: 1353800263Es
Transfers &
Withdrawals
100,000.00
Balance
7,374,951.02...
EFTA01527987.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 1012BlOgc05C008517 Trn: 1379100285Es
10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad:
1012BlOgc07C005139 Trn: 1379000285Es
10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref
Oct
2011 Invoice Imad: 1012BlOgc08C006931 Trn: 1378500285Es
Deposits &
Credits...
EFTA00614494.pdf
Legal
...18
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
19
Boston MA 02116
(Via telephone)
20
JAY LEPKOWITZ, ESQ.
21
(Via telephone)
22
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
23
Federally Certified Realtime
400 North Miami Avenue, Room
Reporter
8N09
24
Miami, FL 33128...
EFTA01527960.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es
09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And
Associates
Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad:
0920B1Qgc08C005966 Trn: 1353800263Es
Deposits &
Credits
Transfers &
Withdrawals
100,000.00
Balance
7,374...
EFTA00728842.pdf
Legal
...954.356.7255
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEPKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime Reporter
400 North Miami Avenue, Room 8N09
Miami, FL 33128
305.523.5290...
EFTA01288160.pdf
Financial
...AC 61804935
890 MARTIN G. WEINBERG. PC
(1,000.00 )
8.463.578.41
(7,522.60 )
8.456.055.81
(2,221.52 )
1,453,834.29
(9.000.00 )
1.447.030.81
(270.44 )
1.446.760.37
(7.518.60 )
1.388.141.77
(8.790...
EFTA00229646.pdf
Legal
...and Dean
Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt,
Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to
name a few.
Background.
On September 24, 2007, the United States Attorney's Office for the Southern District of...
EFTA01527025.pdf
Financial
...Time/16:11 Imad: 1130B1Q8983C005875 Trn: 0811802334Ff
Deposited Item Returned
422827
I of Items00001
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad:
1130B1Qgc03C006220 Trn: 0751300334Es
Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Cerulean Jet Inc Ref: Rich Kahn For Mr...
EFTA01072088.PDF
Legal
[email protected]
(305) 37106421
(305) 358-2006
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Email: [email protected]
(617) 227-3700
(617) 338-9538
/s/ Paul G. Cassell
Paul G. Cassell
I
EFTA01072100
EFTA01527055.pdf
Financial
...Martin G Weinberg
P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 0414500051Es
CONTINUED
Deposits &
Credits
1,000,000.00
Transfers &
Withdrawals
Balance
1,360,024.34
(50,000.00)
(17,285.45)
(10,000.00)
(298,647.50)
(100,000.00)
(23,000.00)
(2,472.86)
(100,000.00)
(50,000...
EFTA01098232.PDF
Legal
...201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
(305) 37106421
(305) 358-2006
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 227-3700
(617) 338-9538
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
777 S. Hagler Drive, West Tower...
EFTA01527014.pdf
Financial
...Martin G Weinberg PC IOLTA Imad:
1017B1Qgc02C002794 Trn: 0309000290Es
(continued)
Amount
- 5,000.00
Funds Transferred From DDA Act
To DDA Act
As Requested - 150,000.
00
- 72,237.67
- 50,000.00
- 21,000.00
- 100,000.00
Chips Debit Via: Bank of America N.A./0959 A/C...
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