Search results for "Martin Weinberg"
3,110 results for ""Martin Weinberg""
Page 120 of 125
EFTA01657711.pdf
Court Filing
...Attorneys for Scott Rothstein
Martin Weinberg, Esquire
Martin Weinberg, P.C.
20 Park Plaza, Suite 1000
Suffolk, MA 02116
Attorneys for Jeffrey Epstein
EFTA01657712
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Notice of Filing Supplement
3
EFTA01657713
EFTA01657714
PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT
TELECON
PARTICIPANTS...
EFTA01079938.PDF
Legal
[email protected]
(212) 446-4970
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Email: owlmgw®att.net
(617) 338-9538
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
18
EFTA01079955
EFTA01481978.pdf
Legal
...33160
Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO]
20 Park Plaza
Confidential - This report is not to be disseminated or photocopied to any
third party without the...
EFTA01255158.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...
EFTA00177847.PDF
FBI Report
...Second, also in opposing the intervention of attorneys Black, Weinberg, and Lefkowtiz, the
plaintiffs argued that "[o]nly Epstein has an interest in the validity of the non-prosecution agreement
. . . ." Jane Doe I and Jane Doe 2's Response To Motion To Intervene of Roy Black, Martin
Weinberg, and Jay...
EFTA01111154.PDF
Deposition
...4
MARTIN G. WEINBERG, PC
20 Park Plaza, Suite 1000
S
Boston, MA 02116
BY: MARTIN G. WEINBERG. ESQ. (Via phone)
6
7
--an
DARREN K. INDYKE, PLLC
575 Lexington Ave., 4th Fl.
9
New York, New York
BY: DARREN K. INDYKE, ESQ. (Via phone)
10
11
On behalf of...
EFTA01296720.pdf
Flight Log
...Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA.
For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick
Kornspan & 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...
EFTA01070213.PDF
FBI Report
...6
MARTIN WEINBERG, ESQUIRE
6 Also, I think, pending is still the motion for punitive
7
OF:
MARTIN MEINBERG, P.C.
7 damages in regard to the counterclaim and I don't think
20 Park Plaza, Ste. 1000
8
Boston, Massachu➢aaaaa 02116
8 there is any other motions pending...
EFTA00095656.pdf
Flight Log
...EFTA00095667
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAIL ADDRESSES:
BOSTON, MASSACHUSET1S 02116
MI=
FAX
NIGHT EMPROENCY
July 28, 2010
Michelle Harrington
New York State Division of Criminal Justice Services
4 Tower Place
Albany, NY 12203
RE: Jeffrey E Epstein: New York State and SORNA registration notification
Dear Ms...
EFTA01083921.PDF
Court Filing
...Shantell Martin
December 19, 2012
123- M. Sherrie Hunt
December 10, 2012
124. Steve Miller
March 21, 2011
125. Tatiana Arocha
February 16, 2010
126. Ted VanCleave
September 6, 2012
127. Tibor de Nagy Gallery
June 1, 2012
128. Todd Matarazzo
Undated
129. Tom Long
Undated
19
DeeN: USI:9538113r5...
EFTA00192927.PDF
Legal
...954.356.7255
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEFKOWITZ, 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...
EFTA00313240.pdf
Court Filing
...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; internet research on...
EFTA00212053.pdf
Legal
...Martin Weinberg. Good morning, Your
Honor.
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
Honor.
THE COURT: Good morning.
I scheduled this hearing for very limited issues
which, as you all know, there's been a motion by Mr. Epstein to
stay the civil proceedings against him. The one issue I...
EFTA00014192.pdf
Legal
...Martin Weinberg. Good morning, Your
Honor.
MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your
Honor.
THE COURT: Good morning.
I scheduled this hearing for very limited issues
which, as you all know, there's been a motion by Mr. Epstein to
stay the civil proceedings against him. The one issue I...
EFTA00180294.pdf
Legal
...Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay.lefkowitzekirklend.cOm
KIRKLAND & ELLIS LLP
AND AFRUATED PARTNLASIMPS
601...
EFTA02729418.pdf
...Martin Weinberg. Good morning, Your
17 Honor.
18
MR. LEFNOWITE: Jay Lefkowitz. Good morning, Your
19 Honor.
20
THE COURT: Good morning.
21
I scheduled this hearing for very limited issues
22 which, as you all know, there's been a motion by Mr. Epstein to
23 stay the civil...
EFTA01687405.pdf
Email
...Attorneys
Martin Weinberg, Counsel for Mr. Epstein
SDNY_00015310
EFTA01687452
Fwd: Fwd: Epstein Reconstruction 76318-054 draft7
From
To
Date
2019/09/10 16:58
Subject:
Fwd: Fwd: Epstein Reconstruction 76318-054 draft?
Attachments:
TEXT.htm, Re: Fwd: Epstein Reconstruction 76318-054
draft7
Please see me in am and we...
EFTA00602700.pdf
Financial
...LTD
18
MARSHALL WACE MW MARKET NEUT
45
MUDRICK DISTRESSED OPPORTUNITY
18
LC EQUITY FUND LTD
22
MARTIN CURRIE ARF JAPAN FUND
25
J
LIM ASIA MULTI-STRATEGY FUND C
46
MARTIN CURRIE EUROPEAN HEDGE F
22
N
LIM JAPAN FUND
52
MASTERS FUND LTD MAGNOLIA SERI
34
JABCAP EMEA...
EFTA00076815.PDF
Legal
...Brochin, Michael Campion
Miller, Michael Gerard Scavelli, Reid
Weingarten, Steptoe & Johnson, LLP,
Marc Allan Fernich, Law Office of Marc
Fernich, New York, NY, Martin Gary
Weinberg, Martin G. Weinberg, PC, Bos-
ton, MA, for Defendant.
DECISION & ORDER REMANDING
DEFENDANT
RICHARD M. BERMAN, U.S.D.J.
A. Background
This ruling...
EFTA00314859.pdf
Legal
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley
and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and
duplicative 18...
EFTA00066191.PDF
Legal
...Brochin, Michael Campion
Miller, Michael Gerard Scavelli, Reid
Weingarten, Steptoe & Johnson, LLP,
Marc Allan Fernich, Law Office of Marc
Fernich, New York, NY, Martin Gary
Weinberg, Martin G. Weinberg, PC, Bos-
ton, MA, for Defendant.
DECISION & ORDER REMANDING
DEFENDANT
RICHARD M. BERMAN, U.S.D.J.
A. Background
This ruling...
EFTA00138856.pdf
FBI Report
...His attorney, Martin Weinberg, has represented him in the past, and
represents him in connection with our case and has been in touch with us throughout the
weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but
was just told he is not...
EFTA00224728.pdf
FBI Report
...Epstein's defense team included
Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black,
Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at
Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed
the Agreement and counseled Epstein. Based upon...
EFTA00089393.pdf
FBI Report
...Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00089406
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's...
EFTA00068050.pdf
FBI Report
...Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant
EFTA00068063
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Henry Pitman
United States District...
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