10
Shared Docs
10
Same-Page
18 / 14
Mentions
! IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCOJI J. BENAVENTE PAPALEGAL/INVISTIOATOR JESSICA CADWELL BOBBIE M.
MCKENNA ASHLIE STOKEN•BARINO BETTY STOKES PARALEGALS RJTA H. BIJDNYK Of COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.
her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman,
wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick. Komspan & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A
, and the rule of lenity applied in construing a statute, Defendant's position as to the meaning of the statute would prevail. See United States'. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) t
meaning of the statute would prevail. See United States'. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) that follow which represent the predicate for the rule of lenity issue discussed in B. 9
wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick, Kornspan & Stumpf. PA EFTA00183815 BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES
IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Kornspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCW I J. BENAVENTE PARATEGAViNVESSIGATOR JESSICA CADWELL BOBBIE M.
MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALLOALS RITA H. BUONYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.
her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg cc: , Esq. Rob
of inertia upon the party that can best induce Congress to speak more clearly and keeps courts from making criminal law in Congress's stead. ... In Santos. the Court was faced with the interpretation of the term "proceeds" in the federal money laundering statute, 18 . §1956. "The federal money-launder
aning of the statute would prevail. See United Statcs I. Santos, 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: See argument in sections (2) and (3) that follow which represent the predicate for the rule of lenity issue discussed in B. 9 EF
r. Epstein's paramount priority, and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. 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
t be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY SACK, ESQ. /wg By Black. Srebnick.
and the rule of lenity applied in construing a statute, Defendant's position as to the meaning of the statute would prevail. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) t
eaning of the statute would prevail. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) that follow which represent the predicate for the rule of lenity issue discussed in B. 9
r. Epstein's paramount priority, and ours, is that the terms of Mr. Epstein's agreement with the government be followed and fulfilled. 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
t be followed and fulfilled. Your truly, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. /wg By Black. Srebnick.
and the rule of lenity applied in construing a statute, Defendant's position as to the meaning of the statute would prevail. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) t
eaning of the statute would prevail. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: 5 See argument in sections (2) and (3) that follow which represent the predicate for the rule of lenity issue discussed in B. 9
eported on the story. Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases Politico (05/11, Cheney) and the Washington Post (05/11, Jackman, Weiner) reported that the Dal seems likely to win an important appeals court case that could affect hundreds of Jan. 6 prosecutions for obstruction of Cong
ts to Congress. Prosecutors said the charges resulted from "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which
inceRoad ondon SW6, 7-731 4973 (h) Webb, Veronica 001 917 929 3193 (p) Weidenfeld, Lord Flat 23 9 Chelsea Embankment London SW3 Wig 881) (w) Weimberg, Jason Untitled Enrsultenent 20 Fifth Avenue NApew ork artment 2E y NY, 10011 q 001 ?10 660 1515 (bcy 1 1p 863 1531 (p na iwuntidediaa con E
, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-
lots mayor may riot eel lea Cenmiisans. Chavesat Marty reorgivication errs DOISend aryl other rerrinnwi
by you You at fel:amblefor orders that are eacuted die to your tante to canal erring open ceders Test witholditg on fanriwtions town UK Pinola,' Santos IRAs itaVal mac kirrregureS 1.85 inn Servos to votthotd man tat from per tauble IRA dislikepens, W t you my elect oat lobe", iceone tat withheli
5 Bank USA are FDIC inured in accordance with FDIC rules. For non Henniker, 00.11W hat nowefdic ga. Deposes at LOS AG Stanford Earth and shams of Marty Funds are rot insured by the FDIC. Through the Ok areiliele to sash balms are swept to depot/ accounts at UBS AG New York Branch ard LOS AGC wan B
grant with the oficieed nfluon We Wormed you of thoretetionrap when ya., opened 4th =tyre In this taw, yrar kals and soma les re looted 2185 Fame Santos aid not the rtrodumg brave. ad you rant flatterer:et any eta aortic:Abu to tomb km All accounc StaterentS Shall be leaned arnplate and acarate d m
general parter er sponsor estimated value nor a &Marty estimated Mx is mad, the value of te wanly will
aragement 'Oh the adcated nnuton We Wormed sou of tharebtionthp short you opened Pas acervnt in this caw, your ked5 and no/kW re bated 2185 /Magi Santos sod not the aroducrig actor ad you must mace a report of am error or amain to bah In All account stmerents shall he deemed Carepine and tante d ri
d conformity with the applicable Swarthiness requirements Dnatptko of Work Accomplished Of mon sax is required. tech addctional glues Identify wish &mart ratiorckty red mom= mat end Si work completed.) November 30, 1994 Goats= Aerospace Corporation ic.Aci Model G-IV. Serial Number l06S, I.O3BGA, FAA A
U.3. Folded Masan Raplaixo ad datOretefomsodon Rostatod halm is trot and mom to the be of kacodatip. Dale ' • /i - Ze fiv o, 7. AMOS ke Ran to Santos Pam tots dadaddy zWa. yam.' apocified Maw. S a lanai:din in 4 Will ibly4dAd al Ih• =MIN pluccibid by the Adaddausor °fed hard At Aelnsieldnom and
Entities connected to both Martin Weinberg and Santos

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONRoy Black
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON