862 results for ""Martin Weinberg""

Page 34 of 35
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg, moved to intervene for the limited purpose of challenging the disclosure and use of the correspondence they wrote during plea negotiations. After the district court granted their permissive intervention, Fed.R.Civ.P. 24(b), the intervenors moved for...
EFTA00205560.pdf
OCR Confidence: 85%  •  1560.8 KB
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS During the hearing on August 12, 2011, the Court directed the proposed intervenors to file additional briefing on their argument that plea...
EFTA00138613.pdf
OCR Confidence: 85%  •  11624.5 KB
...Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein SDNY_00016768 Page 106 EFTA00138678 Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date 2019/08/23 13:14 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm Good point...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...witnesses, continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United tates Attorney By: Assistant United States Attorney Snuthern District of New Ynrk Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076372
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...continued possession of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, GEOF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00058468
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...at 2; Doc. # 160.8 Plaintiff apparently now claims that she never received that email from Martin Weinberg. All of the preceding communications, however, indicate that Mr. Weinberg promptly responded to Ms. McCawley's inquiries. See, e.g., Poe Declaration, Ex. 2 (email of April 6 from Weinberg to McCawley...
EFTA00138464.pdf
OCR Confidence: 85%  •  10842.6 KB
...Black ber > > > < > 7/7/2019 6:22 PM > » I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. SDNY_00016371 Page 8654 EFTA00138507 Wednesday PM Suicide Watch/Psych Observation Update From To Date 2019/07/24 15:33 imihject: Wednesday...
EFTA00207722.pdf
OCR Confidence: 85%  •  1950.1 KB
...Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00207723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEMENT & STRIKE...
EFTA00213246.pdf
OCR Confidence: 85%  •  1962.9 KB
...Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg By Black. Srebnick. Kornspan & Stumpf. I'.A. EFTA00213247 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEMENT & STRIKE...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doc #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00296400.pdf
OCR Confidence: 85%  •  6059.1 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy 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...
EFTA00213642.pdf
OCR Confidence: 85%  •  6073.5 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy 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...
EFTA00296496.pdf
OCR Confidence: 85%  •  6167.0 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy 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...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...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...
EFTA00208970.pdf
OCR Confidence: 85%  •  7405.8 KB
...look forward to hearing from you shortly regarding your availability. Very truly yours, /s/ Lilly Ann Sanchez cc: Jay Lefkowitz, Esq. Alan Dershowitz, Esq. 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...
EFTA00289808.pdf
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...
EFTA00621488.pdf
OCR Confidence: 85%  •  12320.5 KB
...If we put Judge Crow in the loop, we still have a problem and the problem -- (Telephone Rings) (WHEREUPON, Martin Weinberger joins the proceeding already in-progress via teleconference): MR. WEINBERGER: Hello? MR. ACKERMAN: We're here, Marty. MR. WEINBERGER: Good morning. Thank you very much. And III sorry that...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg cc: , Esq. Robert Senior, Esq. Black. Srebnick, Kornspan & Stumpf, P.A. EFTA00183811 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeff Sloman, Esq. United States Attorney 99 N...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00194765 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeff Sloman, Esq. United States Attorney 99...
EFTA00212053.pdf
OCR Confidence: 85%  •  3153.9 KB
...we have two members of the defense team are on the phone, also. THE COURT: Who do we have on the phone? MR. WEINBERG: 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...
EFTA00080160.pdf
OCR Confidence: 85%  •  4080.8 KB
...table are Special Agent of the FBI and Detective Paul Byrne of the NYPD. MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN...
EFTA00077412.pdf
OCR Confidence: 85%  •  4090.2 KB
...and for the government. Joining us at counsel table are of the FBI an MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN...
EFTA00106085.pdf
OCR Confidence: 85%  •  4092.4 KB
...at counsel table are Special Agent of the FBI and Detective of the NYPD. MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN...
EFTA00103908.pdf
OCR Confidence: 85%  •  4106.8 KB
...at counsel table are Special Agent of the FBI and Detective of the NYPD. MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN...

Search Tips

Ask the Files