Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 115 of 125
EFTA01527755.pdf
Financial
...Martin G Weinberg P C
IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es
02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj
Flagpole No 1
02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28
And 1 31
Invoices Imad: 0202B1Qgc06C006819...
EFTA01527348.pdf
Financial
...Martin G Weinberg PC
(IOLTA)
Imad: 0106B1Qgc05C005322 Trn: 1254700006Es
2,000.00
1,000,000.00
169,586.92
75,557.90
4,000.00
4,000.00
199,000.00
125,000.00
150,000.00
3,280.00
2,250.00
1,400.00
750.00
50,000...
EFTA00209567.PDF
FBI Report
...Weinberg, Martin
C-1 of 2
EFTA00209568
17. Doe No. 1, Jane
18. Doe No. 2, Jane
Note: As they have in the court below, as well as in parallel civil court
proceedings, Jane Doe #1 and Jane Doe #2 proceed by way of pseudonym as
victims of child sexual...
EFTA01526987.pdf
Financial
...Sovereign Bk NE
Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663
Book Transfer Debit
New York NY
Fedwire Debit
Via: Key Gr Lakes Cleve
Ref: Ref: Order No 5002342
Fedwire Credit
Fedwire Debit
Financial Trust Company Inc St Thomas VI 00802-1348
Via: Firstbank PR
Via: Wells Fargo NA
Via: Firstbank PR
Development...
EFTA01526901.pdf
Financial
...MARTIN G WEINBERG PC IOLTA
EFTA01526910
IMAD: 0420B1QGC03C006335
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA A/C# 000
00000000739110438 TO DDA A/C# 00000
000000739470663 As requested
Check Paid # 1147
Deposit
143726737
$250,000.00
$1,538,840.09
$75,000.00
$1,788,840.09
$1,000,000.00...
EFTA01087218.PDF
Legal
...GRANTING MARTIN G. WEINBERG'S VERIFIED MOTION FOR
ADMISSION TO APPEAR PRO HAV VICE ( D. CROW)
292
I AMN - AMENDED
Filing Date:
13-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Amount:
F
Disposition
Docket Text:
AMENDED COMPLAINT
293
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
15-APR-2011
Filing Party...
EFTA00209355.pdf
FBI Report
...Weinberg, Martin
C-1 of 2
EFTA00209356
17. Doe No. 1, Jane
18. Doe No. 2, Jane
Note: As they have in the court below, as well as in parallel civil court
proceedings, Jane Doe #1 and Jane Doe #2 proceed by way of pseudonym as
victims of child sexual...
EFTA01527340.pdf
Financial
...Martin G Weinberg PC (IOLTA)
Imad: 0106B1Qgc05C005322 Trn: 1254700006Es
2,000.00
1,000,000.00
169,586.92
75,557.90
4,000.00
4,000.00
199,000.00
125,000.00
150,000.00
3,280.00
2,250.00
1,400.00
750.00
50,000...
EFTA00600054.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...
EFTA01527786.pdf
Financial
...Martin G Weinberg PC
IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es
03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref
3/11 And
3/14 Inv Imad: 0315B1Qgc06C005759 Trn: 1708100074Es
Chase
Autopay 000000000008280 PPD ID: 4760039224
03/17 Online Transfer To Chk Xxxxx0663 Transaction#: 2025603195
03/17...
EFTA01527002.pdf
Financial
...Martin G Weinberg PC IOLTA Imad:
0917B1Q9c04C005735 Trn: 0885600260Es
Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad:
0917B1Qgc08C007313 Trn: 0883400260Es
Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands
Org:/00000000000739110438 Jeffrey E Epstein...
EFTA00285909.pdf
Court Filing
...An avid reader of ancient history Weinberg
fully communicates the historical perspective not only on what he is
doing, but on the whole physics enterprise.
Weinberg's approach to physics is like that of a steamroller. When I
was at Harvard, we postdocs used to call Weinberg "Big Steve." When...
EFTA01428610.pdf
Financial
...A/C
890 MARTIN G. WEINBERG,PC
# Outgoing Money Trnsf
TO WELLSFARGO BANK, NA A/C
39 LINK AND ROCKENBACH, P.A.
# Outgoing Money Trnsf
TO JPMORGAN CHASE BANK, NA A/C
0706873689 ELENAKANTARIIA
# ATM Withdrawal
CASH WITHDRAWAL TERMINAL NY1683
850 3RD AVE NEW YORK NY
03-08-19
03...
EFTA01527486.pdf
Financial
...Martin G Weinberg PC
IOLTA Ref:
May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es
06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group
PC Ref: Inv
No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es
06/14 Fedwire Debit Via: Ibb/063111596 A...
EFTA00178057.pdf
Legal
...201 South Biscayne Boulevard
Suite 1300
i
i FL 33131
ia
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
B° sto
MI
n MA 02116
Joseph L. Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense...
EFTA01527500.pdf
Financial
...Martin G Weinberg PC IOLTA
Ref:
May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es
Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref:
Inv
No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es
Fedwire Debit Via: Ibb/063111596 A/C: First Bank of...
EFTA01527291.pdf
Financial
...Martin G Weinberg P.0
(IOLTA)
Imad: 1029B1Qgc05C007297 Trn: 1257600302Es
Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats
Inimad:
1029B1Qgc08C006717 Trn: 1232000302Es
1,000,000.00
85,428.20
20,000.00
Deposits &
Credits
Transfers &
Withdrawals
3,538.15
Balance
59,115.74
3,302.86
55...
EFTA01527698.pdf
Financial
...Martin G Weinberg P C
(IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn:
1897600335Es
12/01 Book Transfer A/C: Standard Bank of South Africa Johannesburg 2000South
Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es
12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055...
EFTA01128707.PDF
FBI Report
...Weinberg, Martin
C-1 of 2
EFTA01128708
Case: 13-12923
Date Filed: 07/02/2013
Page: 3 of 28
17. Doe No. 1, Jane
18. Doe No. 2, Jane
Note: As they have in the court below, as well as in parallel civil court
proceedings, Jane Doe #1 and Jane...
EFTA01527566.pdf
Financial
...Martin G Weinberg P C
IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn:
0968000217Es
08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders
Llp
Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn:
0968100217Es
08/05 Fedwire Debit Via: Wachovia Bk NA...
EFTA01527456.pdf
Financial
...Pactrans Air &
Sea Inc Ref:
Account Brigoryos RefS00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es
05/19 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg,
P.0 (Ioltaref:
Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es
421.19
EFTA01527461
9,574.29
Deposits &
Credits
Transfers &
Withdrawals
6,565.18...
EFTA01527470.pdf
Financial
...C: Pactrans Air & Sea Inc
Ref:
Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es
Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0
(Ioltaref:
Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es
421.19
9,574.29
Deposits &
Credits
Transfers &
Withdrawals
6,565.18
42...
EFTA01398943.pdf
Deposition
...Client N
Y
2/22/2018
Andrea Nicoletti
DTC Corporation Client N
Y
2/23/2018
Andrea Nicoletti
Kest, Martin
Client N
N
3/7/2018
Andrea Nicoletti
45 Rockefeller Associates / Neuberger, T-I-C, CEW Partners as Chief Tenant
Clie
nt
N
N
3/8/2018
Andrea Nicoletti
Eppler...
EFTA01528527.pdf
Flight Log
...Martin G Weinberg PC
Ref:
July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es
07/24 Letter From Client
From
To
07/24 Book Transfer A/C:
Trn:
1158300205Es
07/24 Book Transfer A/C:
Trn:
1158400205Es
07/24 Chips Debit Via: Bank of America, N.A./0959 A/C:
Ssn:
Trn: 1159100205Es...
EFTA01528509.pdf
Flight Log
...Martin G Weinberg PC
Ref:
July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es
07/24 Letter From Client
From
To
07/24 Book Transfer A/C:
Trn:
1158300205Es
07/24 Book Transfer A/C:
Trn:
1158400205Es
07/24 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C:
Ssn:
Trn: 1159100205Es
07...
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