Search results for "Reid Weingarten"

2,283 results for ""Reid Weingarten""

Page 67 of 92
EFTA00021662.pdf Legal
OCR Confidence: 85%  •  79.7 KB
...Cc: " 111 , "S in , Reid Weingarten Subject: RE: US v Epstein Date: Fri, 26 Jul 2019 18:37:36 +0000 Thanks Could I burden you, your team to break out of the intended first discovery production and to email to Reid and myself as soon as you are able the...
HOUSE_OVERSIGHT_031388.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Martin Weinberg [[email protected]]; Weingarten, Reid Lilly Ann Sanchez Subject: Fwd: Herald livia arvana re re a Ue Re ee Se Ce Lr a eS Cr a re a Ce Te ee Ce re rll ---------- Forwarded message --------- From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 PM...
HOUSE_OVERSIGHT_031428.jpg Email
OCR Confidence: 85%  •  0.0 KB
...a Weingarten, Reid ; Lilly Ann Sanchez Ken Starr Subject: Fwd: Herald Weert rcp cee mato mn mr me i ea mm Ri a mm em NR RN RR RR Re RE RT RR RR Ree Nee ---------- Forwarded message --------- From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 PM...
EFTA00096363.pdf Court Filing
OCR Confidence: 85%  •  65.9 KB
...Weinber Reid Weingarten, -: Donnell G. Bolden, Deputy Clerk: Notice will be stored in the notice cart for: Deputy Clerk Quality Control 1 The following document(s) are associated with this transaction: Document Description: FRAP 42(b) Stipulation with Prejudice RECEIVED Original Filename: Signed Stipulation to Withdraw Appeal.pdf Electronic Document...
EFTA00369310.pdf Email
OCR Confidence: 85%  •  69.2 KB
...Reid Weingarten in NY nice) Reminder: Ehud in NY 10:00am Appt w/Joe Vincenzo ( ) EFTA00369310 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell a 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served...
EFTA00285503.PDF
OCR Confidence: 85%  •  308.9 KB
...Loc 6:00pm Appt w/Reid Weingarten 6:30pm Dinner w ood , Soon Yi, The Mooch and Reid Weingarten (Soon YI MI)(Reid Vat. Aug. 25. 2018 NY-151 EFTA00285507 9:10am Kifah Laham to arrive JFK via Etihad#103 (Rec. Lo 11:20am Xavier Cartron to arrive JFK via...
EFTA00285307.pdf
OCR Confidence: 85%  •  59.5 KB
...Christie's today? Tomorrow? Reminder:M off today and Friday 7:00am Breakfast w/Barnaby Marsh 8:30am Breakfast w/Reid Weingarten 12:00 m Go To Christie's TBD (afternoon) James Ce 4:00pm Appt w, 5:00pm Appt w/Tom Pritzker 5:00pm Call Kathy Ruemmler Fri. Nov...
EFTA00462597.pdf Email
OCR Confidence: 85%  •  69.4 KB
...Renato off today and Friday 7:00am Breakfast Iv/Burnaby Marsh 8:30am Breakfast w/Reid Weingarten 12:00pm Go EFTA00462597 TBD (afternoon) James Ce 4:00pm Appt 5:00pm Appt w/Toin Pritzker 5:00pm Call Kathy Rueininler Fri. Nov. 10, 2017 Reminder: Reminder: Christie's today? 8:30am...
EFTA00019661.pdf Email
OCR Confidence: 85%  •  43.9 KB
From: "Miller, Michael" alMin To: ' Cc: , "Weingarten, Reid" "'Martin G. Weinberg"' , "Scavelli, Michael" , "Meade, Jason" Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Tue, 20 Aug 2019 15:41:50 +0000 Attachments: 8.20.19...
EFTA00019988.pdf Court Filing
OCR Confidence: 85%  •  51.6 KB
...Monday, August 19, 2019 3:57 PM To: '[email protected]' Cc: 'Martin Weinberg' Weingarten, Reid >; Miller, Michael Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi To the Chambers of Judge Berman: Attached please find a...
HOUSE_OVERSIGHT_023106.jpg
OCR Confidence: 85%  •  0.0 KB
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page 5 of 5 Ted Wells [at Paul, Weiss, Rifkind, Wharton & Garrison] and | did Mike Espy together. That was probably the first huge national trial | had as a defense lawyer. Espy was a very promising former congressman...
HOUSE_OVERSIGHT_026005.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Weingarten, Reid aa Sent: 8/12/2016 1:58:39 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High This is a big deal From: jeffrey E. [mailto:[email protected]] Sent: Friday, August 12, 2016 9:26 AM To: Weingarten, Reid Subject: Re: August 11, 2016...
EFTA00639279.pdf Email
OCR Confidence: 85%  •  217.9 KB
...Ehud, Reid Weingarten, Terje, Larry Summers, Waheed, Mongolia, Outara, Olivier Reminder: to get married today at 5pm! Wednesday Sept 18. 2013 LSJ Thursday Sept 19, 2013 LSJ-NY Friday Sept 20, 2013 NY EFTA00639282 TBD DINNER W/BILL GATES, TERJE, JAGBLAND, OTHERS (?) Saturday Sept 21, 2013 IVY TBD Dinner w...
DOJ-OGR-00000829.jpg
OCR Confidence: 93%  •  542.4 KB
...Reid Weingarten 1114 Avenue of the Americas, New York, NY 10036 COUNSEL'S PHONE: 212-506-3900 QUESTIONNAIRE ____|l am ordering a transcript. ¥ | am not ordering a transcript. Reason: | v Daily copy available U.S. Atty. placed order Other (attach explanation) TRANSCRIPT ORDER Prepare transcript of Pre-trial proceedings: (Description...
EFTA00688675.pdf Email
OCR Confidence: 85%  •  68.7 KB
...Reid Weingarten in NY 1 office) Reminder: Ehud in NY (f cell) 10:00am Appt w/Joe Vincenzo ( ) EFTA00688675 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell a 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS...
EFTA00020119.pdf Court Filing
OCR Confidence: 85%  •  39.5 KB
...Weinberaer, Michael" < la>, "Weingarten, Reid" Subject: RE: U.S. v. Epstein call Date: Thu, 22 Aug 2019 16:09:19 +0000 Marty, I got your voicemail from this morning regarding follow-up on civil forfeiture—we have a meeting at 12:30 that I expect will go approximately 15 minutes...
EFTA00382742.pdf Email
OCR Confidence: 85%  •  66.9 KB
...12:30pm Steve Sinofsky to Join the Lunch 2:00pm Appt w/Leon Black at his office (I Take ID and Glasses! 5:30 DINNER w/ Reid Weingarten (Assistant Pamela: 5:30pm Valdson and to depart for Newark via Citicar EFTA00382742 The information contained in this communication is confidential, may...
EFTA00948189.PDF Email
OCR Confidence: 85%  •  59.5 KB
...Do you want anything when Mark and Lars are here at 1pm? 9:00 Breakfast w/Reid Weingarten 11:52 Clara to arrive Penn Station 1:00 Meet w/Mark Lloyd and Lars 3:00 Tea w/Michael Wood (- 3:00 Clara's train to depart Penn Station 7:00...
EFTA00082135.pdf Court Filing
OCR Confidence: 85%  •  67.0 KB
...Weinberg Reid Weingarten, -: [email protected], [email protected] SDNY Mandates/CertificationS, -: [email protected] Notice will be stored in the notice cart for: Quality Control 1 The following document(s) are associated with this transaction: Document Description: Certified Copy Mandate ISSUED Original Filename: mandate.pdf Electronic Document...
EFTA00959234.PDF Email
OCR Confidence: 85%  •  66.4 KB
...Call Reid Weingarten and Steve Tisch 9:00am Breakfast w/Bob Kerry 6:30pm Screening of The Great Gatsby Event Moma Titus 1, 11 West 53rd Street between St and 6th RSVP 'd for 4 People 9:00pm Party at The Top of the Standard, The Standard High Line, 442...
HOUSE_OVERSIGHT_022849.jpg
OCR Confidence: 85%  •  0.0 KB
...At 9:00 next morning, Epstein is joined for breakfast in the dining room by Reid Weingarten, who’s represented among other fat cats in trouble, Worldcom’s Bernie Ebbers and Goldman Sach’s Lloyd Blankfein and is one of attorney general Eric Holder’s closest friends. Weingarten, horse, with...
HOUSE_OVERSIGHT_032304.jpg Email
OCR Confidence: 85%  •  0.0 KB
...October 8, 2016 at 4:52:27 PM EDT To: "Darren Indy\kc iii ie Ce: "Weingarten, Reid" Subject: FW: WSJ inquiry -- on deadline Michael C. Miller Partner www.steptoe.com/mmiller Steptoe direct Steptoe & Johnson LLP fax 1114 Avenue of the Americas cell New York, NY 10036 www.steptoe...
EFTA00390046.pdf Email
OCR Confidence: 85%  •  88.1 KB
...Magnanik office) 4:00pm Appt w/Reid Weingarten (I TBD Depart for LSJ SAT MAY 25, 2013 LSJ Reminder: M , and Valdson k birthday! SUN. MAY 26, 2013 LSJ MON. MAY 27, 2013 LSJ MEMORIAL DAY-OFFICE AND STC ARE CLOSED TUES. MAY 28, 2013 LSJ WED. MAY 29 2013...
EFTA00457520.pdf Email
OCR Confidence: 85%  •  63.6 KB
...Daphne and Una at VIEDC Conference today (Jermaine only one in office-Jeanne on holiday and Cecile in NY for surgery) 8:15am Depart LSI 12:00pm Arrive NY 1:30pm Appt w/Rich and Darren 2:30pm Appt w/Reid Weingarten,(_) 7:00pm DINNER w/Dr. Watson please note...
EFTA00368932.pdf Email
OCR Confidence: 85%  •  63.7 KB
...Ehud, Leon, Te4e, Em, Reid Weingarten Maybe: Jes Staley, Jacob Frenkel (still waiting for confirm) please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE...

Search Tips

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: