Search results for "Martin Weinberg"

3,110 results for ""Martin Weinberg""

Page 124 of 125
EFTA00603828.pdf FBI Report
OCR Confidence: 85%  •  5866.7 KB
[email protected] (212) 4464970 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Email: owlmgw®att.net (617) 227-3700 (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 9 EFTA00603837 Case 9:08-cv-80736-KAM Document 225-1 Entered...
EFTA01687787.pdf FBI Report
OCR Confidence: 85%  •  8230.5 KB
...Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein SDNY_0001 5824 EFTA01687823 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From To Date Subject: Attachments: 2019/12/06 17:45 RE: UPDATE: Media inquiry - due today - NY Daily News - re...
EFTA00225102.PDF FBI Report
OCR Confidence: 85%  •  34248.6 KB
...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...
EFTA00726318.pdf Deposition
OCR Confidence: 85%  •  8809.3 KB
...Warren Spector Arbitrator Name Party Ranking/Struck Leona Beane Richard Herzfeld Howard Weitz Irwin Kahn Zuhayr Moghrabi Richard Weinberger David Goldblatt Mitchell Friedman Public Arbitrators Arbitrator ID Arbitrator Name Dora Lassinger Harold Webb Richard Dannenberg Pamela Roderick Alice Lee-Getman John Kennedy Peter Trinkle Edward Toptani Non-Public Arbitrators Arbitrator...
EFTA00230786.PDF Flight Log
OCR Confidence: 85%  •  180058.8 KB
...4 Fax Direct Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Docuracna EFTA00230789 07/23/2011 13:12 FAX lit) 0 0 2/0 0 4 Jay P. LalloyeAtt P.C. To Cady: latielkowitoakiddand.cat KIRKLAND...
EFTA00208970.pdf FBI Report
OCR Confidence: 85%  •  7405.8 KB
...Martin Weinberg, Esq. Wit) W 'Met ***** 202 LAS (IWW7-20151 FOWLER WHITE BURNETT P.A. RFP MIA 000316 EFTA00209004 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) fra nt: Tuesday, October 09, 2007 5:09 PM Lilly Ann Sanchez mac: Sloman, Jeff (USAFLS) Subject: Jeffrey Epstein Attachments...
EFTA00799605.PDF FBI Report
OCR Confidence: 85%  •  18058.7 KB
...954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR L RPR-RMR-FCRR-AE 22 official United States Court Reporter Federally Certified Realtime Reporter 23 400 North...
EFTA00175589.PDF Legal
OCR Confidence: 85%  •  14494.0 KB
...ATTORNEY TO BE NOTICED Martin G. Weinberg 20 Park Plaza 2116 Fax: 338-9538 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecfflsd.uscourts.gov/egi-bin/D1ctRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike...
EFTA00289808.pdf FBI Report
OCR Confidence: 85%  •  6384.6 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard PrUfWaso±- Alah'DeeshOWitt, Lily Mn Ana Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you and the CEOS Section Chief mutually agree on...
EFTA00226988.PDF Legal
OCR Confidence: 85%  •  3020.7 KB
...Nono 03/17/2010 276 Nos Notico of Service None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac Vice-Granted-Dhafele 03/22/2010 278 Srsv Subpoena Returned / Served Wothr Builders-Served 03/23/2010 279 Mot Motion EFTA00227025 For Extension...
EFTA00193199.PDF Legal
OCR Confidence: 85%  •  53571.3 KB
...Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't...
EFTA01137794.PDF Flight Log
OCR Confidence: 85%  •  8288.7 KB
...Martin Weinberg and Roy Black represented Jeffrey Epstein there. The government, I believe, was represented by Dexter Lee in the argument. And we were the other party. And we prevailed by written opinion. I think that it -- THE WITNESS: I'm personally delighted if there is no negotiation privilege because...
EFTA00615583.PDF Flight Log
OCR Confidence: 85%  •  11363.3 KB
...Martin Weinberg and Roy 3 Black represented Jeffrey Epstein there. The 4 government, I believe, was represented by 5 in the argument. And we were the 6 other party. And we prevailed by written 7 opinion. I think that it -- 8 THE WITNESS: I'm personally delighted if 9 there...
EFTA01072646.PDF FBI Report
OCR Confidence: 85%  •  18167.1 KB
...Ro `-p//l utoi- K Urgent; I For Review K Please Comment K Please Reply C Please Recycle • Comments :1 316--enni- logofrp- —01-24 EFTA01072750 APR-16-2010 13:13 FBI ICRC WINCHESTER VA • • • • • P.002 20FARKFuVASUITBABoo BOSTON, etASSACHUSerrs ono; FAX NIGHT mumcerimr, 017) 901.34n MARTIN G. WEINBERG...
EFTA00190318.PDF FBI Report
OCR Confidence: 85%  •  44150.4 KB
...Atkinson, Karen (USAFLS); Roy BLACK Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't...
EFTA00224636.PDF FBI Report
OCR Confidence: 85%  •  10008.6 KB
...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...
EFTA00615869.pdf FBI Report
OCR Confidence: 85%  •  5075.8 KB
...Sloman, ofed and and state prosecutors and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of...
EFTA00184224.PDF FBI Report
OCR Confidence: 85%  •  156783.8 KB
...Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw®att.net Jay P. Leflcowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York NY 10022 Fax: Email: 12 EFTA00184454 Case 9:08-cv-80736-KAM Document...
EFTA00208608.pdf FBI Report
OCR Confidence: 85%  •  5094.0 KB
...and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support...
EFTA00081116.pdf FBI Report
OCR Confidence: 85%  •  5271.7 KB
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00226849.PDF Legal
OCR Confidence: 85%  •  15197.1 KB
[email protected] Martin G Weinberg [COR LD NTC] 20 Park Plaza Boston , MA 02116 USA 617-227-3700 Fax: 338-9538 ci>pro Hac Vice/ I> Michael James Pike [COR LD NTC] fifirman Gritton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 EFTA00226912 USA...
EFTA00045963.PDF Flight Log
OCR Confidence: 85%  •  111635.3 KB
...Marshal Ma Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00046118 RE: MCC Visit Thursday From "Donaleski, Rebekah (USANYS)" To Adam JohnsonNicolas Roos, Stephanie Scannell Date 2019/08/13 15:58 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm, Mime.822 Yes, thank you. Where should we go...
EFTA01691714.pdf FBI Report
OCR Confidence: 85%  •  9298.9 KB
...Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Identification Number Title of Case: Section 4 *File 31E-MM-10R067- 1 A Serials Reviewed: ALL Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the...
EFTA00185206.PDF FBI Report
OCR Confidence: 85%  •  35346.4 KB
...17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter 23 400 North Miami Avenue, Room 8N09...
EFTA00230208.PDF FBI Report
OCR Confidence: 85%  •  31232.8 KB
...Epstein's defense team included Ken Start, Jay Lefkowitz, , 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 that counsel, Epstein...

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