Search results for "Martin Weinberg"

3,110 results for ""Martin Weinberg""

Page 116 of 125
EFTA01082338.PDF FBI Report
OCR Confidence: 85%  •  1632.1 KB
...Nurik Martin Weinberg, Esquire Martin G. Weinber P.A. - 14 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 Wm FLAGLER DRIVE, WEST PAW BEACH, FLORIDA 33401. (561)802-9044 EFTA01082351 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint Respectfully submitted, Joseph L. Ackerman, Jr. Fla. Bar...
EFTA01288288.pdf Financial
OCR Confidence: 85%  •  631.9 KB
...A/C 61804935 890 MARTIN O. WEINBERG, PC ) 3915.662.32 03-07 0 Outgoing Money Tmsf(50.000.00 TO WELLS FARGO BANK, NA NC 27859789 39 LINK AND ROCKENBACH. ) 3,865,662.32 0307 "Outgoing Money Tmsf (3,000.00 TO JPMORGAN CHASE BANK. NA A/C 00000...
EFTA01527914.pdf Financial
OCR Confidence: 85%  •  753.0 KB
...Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 0938100222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Final Payment Mechanical Desal Fireprotection Final Payment Mechanicaldesal Plumbing Mechanical Building Req No 5 Final Payment Mechanical/Bnf/Building Fuel Tank Piping Fimad: 0810B1Qgc07C003165 Trn: 0938200222Es...
EFTA01527930.pdf Financial
OCR Confidence: 85%  •  759.0 KB
...Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 0938100222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Final Payment Mechanical Desal Fireprotection Final Payment Mechanicaldesal Plumbing Mechanical Building Req No 5 Final Payment Mechanical/Bnf/Building Fuel Tank Piping Fimad: 0810B1Qgc07C003165 Trn...
EFTA01072101.PDF Legal
OCR Confidence: 85%  •  6732.3 KB
[email protected] (305) 37106421 (305) 358-2006 Martin G. Weinberg Martin G. Weinberg, PC 20 PARK PLZ STE 1000 Boston, MA 02116-4301 Email: [email protected] (617) 227-3700 Paul G. Cassell EFTA01072123 Case 9:08-cv-80736-KAM Document 206 Entered on FLSD Docket 07/08/2013...
EFTA00191264.PDF FBI Report
OCR Confidence: 85%  •  16337.1 KB
...Biscayne Blvd., Suite 1300 Miami, Florida 33131 Tele: (305) 371-6421 -12- EFTA00191301 Case 9 08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Page 13 of 13 Fax: (305) 358-2006 rblackQrovblack.com joerczekQrovblack.com Attorneys for Intervenors /s/Martin G. Weinberg Martin G. Weinberg...
EFTA00208013.pdf Court Filing
OCR Confidence: 85%  •  641.3 KB
...Black, Srebnick, Kornspan & Stumpf, P.A. /11111 Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA II EFTA00208023
EFTA01399794.pdf Legal
OCR Confidence: 85%  •  1302.1 KB
...Maxwell 1:15cv7433 Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinber , PC FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated...
EFTA01527600.pdf Financial
OCR Confidence: 85%  •  798.9 KB
...Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004203 Trn: 1582200259Es 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C...
EFTA00593185.pdf
OCR Confidence: 85%  •  1050.0 KB
...NEDELMAN 0.75 185.00 $138.75 Professional Services Hours 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; Internet research on coverage...
EFTA01098253.PDF Court Filing
OCR Confidence: 85%  •  672.1 KB
...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. Flagler Drive, West Tower...
EFTA00208756.pdf Legal
OCR Confidence: 85%  •  684.2 KB
...Leflcowitz Martin G. Weinberg, P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 11 EFTA00208766
EFTA01139610.PDF Legal
OCR Confidence: 85%  •  675.6 KB
...Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston MA 02116 Email: (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 1 1 EFTA01139620
EFTA01081284.PDF Legal
OCR Confidence: 85%  •  695.0 KB
...LLP Martin G. Weinberg, P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 11 EFTA01081294
EFTA00213810.pdf Legal
OCR Confidence: 85%  •  2211.0 KB
09/24/2007 01:27 PM To "Jay Lefkowitz" cc 'Martin Weinberg'
EFTA01071961.PDF FBI Report
OCR Confidence: 85%  •  5316.7 KB
[email protected] (305) 37106421 (305) 358-2006 Martin G. Weinberg Martin G. Weinberg, PC 20 PARK PLZ STE 1000 Boston, MA 02116-4301 Email: [email protected] (617) 227-3700 EFTA01072021 Case: 13-12923 Date Filed: 08/30/2013 Page: 1 of 10 EXHIBIT A EFTA01072022 Case: 13-12923...
EFTA01190883.PDF Legal
OCR Confidence: 85%  •  719.8 KB
...NY 10022 Martin G. Weinberg, Boston. MA 02116 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 11 EFTA01190894
EFTA00731113.pdf Legal
OCR Confidence: 85%  •  1031.6 KB
...As you know, Martin Weinberg and I spent several weeks negotiating the language of the NPA with you and Mr. Acosta. ;iit was aibjeet-te negotiation and deliberation. Both Mr. Weinberg and I firmly believe that the motion to dismiss that was recently filed (and then promptly withdrawn) did not...
EFTA01202827.PDF Court Filing
OCR Confidence: 85%  •  1850.9 KB
...Cherry and Martin December 6, 2011 81. Children's Cancer Blood Foundation July 28, 2011 82. Chinati Foundation April 30, 2012 83. Chisenhale Gallery Undated 84. Chumer & Chumer May 19, 2014 17 DeeN: U51:9530713v10 EFTA01202844 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 85. Clifford Ross Studio, Inc. April...
EFTA00798522.PDF Flight Log
OCR Confidence: 85%  •  5991.5 KB
...Epstein and referred me to Martin Weinberg, who currently acts as counsel for Mr. Epstein. 10. On or about December 20, 2018, I spoke with Mr. Weinberg and explained the nature of the Post's motion to unseal the redacted briefs and the position taken by the Manhattan 2 4840...
EFTA00296820.pdf
OCR Confidence: 85%  •  1416.0 KB
...Hubei, MD Nobel IMMO( on Physiology or Medicine John FrorsUln Enders Barra Uniurrstty Professor Sir George Martin, CBE AIRS:mhos, founding President Crummy Loferinie Aclrin furfrrr Ainurdm The Beatles. Producer Caroline Blensrock, JD, MBA CarllnAmenca Music, Oriel Opera torg Officer Louis D. Braids, PhD Hamord.MIT Spec& ty Moons BIOSCICIICK...
EFTA01106944.PDF Legal
OCR Confidence: 85%  •  1169.5 KB
...UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ The plaintiffs contend that they need the plea negotiation letters for two reasons: First, to get an apology from the government, but of course they do not need the...
EFTA00208024.pdf Legal
OCR Confidence: 85%  •  711.8 KB
...ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 12 EFTA00208035
EFTA00058429.pdf Legal
OCR Confidence: 85%  •  1368.0 KB
...Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MAMA02116 15 EFTA00058443 Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00097460.pdf Legal
OCR Confidence: 85%  •  1367.9 KB
...Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 15 EFTA00097474 Case 1:19-cr-00490-RMB Document 6...

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
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: