Epstein Secrets

LAW OFFICES G. RICHARD STRAFER, P.A. A PROFESSIONAL ASSOCIATION C. RICHARD STRAFER ALSO ADMITTED IN DISTRICT OF COLUMBIA April 30, 2014 Martin G. Weinberg 20 Park Plaza Boston, Massachusetts 02116 Re: Jeffrey Epstein PROFESSIONAL SERVICES RENDERED (April 19-28, 2014): (see attached Date/Service/Ti

) S500.00 Photocopies 5375.00 S 875.00 Total Due: SI6,000.00 EFTA00602670 Statement April 2014 Date Service Hours 4/19/14 Confer with Marty. Read opinion and some pleadings. 3.50 4120/14 Continue reading pleadings. Emails with Jackie about getting pleadings in Word. 2.00 4/21/14 Le

N DISTRICT OF COLUMBIA April 30, 2014 Martin G. Weinberg 20 Park Plaza Boston, Massachusetts 02116 Re:

emization of services) 201 S. Biscayne Boulevard Suite 1380 Miami, Florida 33131 E-Mail: 27.50 hrs @ $550 per hour $15,125.00 COSTS EXPENDED: LexisNexis (research) S500.00 Photocopies 5375.00 S 875.00 Total Due: SI6,000.00 EFTA00602670 Statement April 2014 Date Service Hours 4/19/14 Co

t 247 Entered on FLSD Docket 05/02/2014 Page 13 of 13 Fax: (305) 358-2006 rblackQrovblack.com joerczekQrovblack.com Attorneys for Intervenors /s/Martin G. Weinberg Martin G. Weinberg 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: (617) 227-3700 Fax: (617) 338-9538 owlmgw(aatt.net Attorney for

said Cassell, who is based in Salt Lake City. But one of Epstein's attorney's, Martin Weinberg, based in Boston, disputed those characterizations. Weinberg said Monday that the plea agreement was "reached in good faith" and that "it's not a fair conclusion" to describe the agreement as either improper o

923 D.0 Docket No.9 OS•cv.80736-KASI JANE DOE NO. I. JANE DOE NO 2. Plasottifs•AppcIlett setup UNITED STATES OF Al 'MC Dtforbeti. ROY BLACK. MARTIN 0 WEINBERG. SEEFRE1 EPSTEIN. Intentoon•Appelloote Appeals eons the Weed States Amite Coon fo the &Mika) APma of Fkuidn tAptil IS 2014) Berme PRYOR Intl MA

, Nows and more as keel Page 2 of 3 EFTA00191347 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 19 of 22 Page I LexisNexis 7 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SupaText Copyright 2009 Palm Beach Post Palm Be

[email protected] FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg,

NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA, USA 02116 617-227-3700 Fax: 617-338-9538 Email:Owlmgw@at

ry • UNITED STATES Birth: 2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL -

cqueline Perczek, Roy Eric Black, 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, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspa

, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,

22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

l 1:15cv7433 Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinber , PC FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Termina

ahringer & Dubno FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinber ,

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITI

atthew Finch, (INTERESTED PARTY AKA: Toby Brown; Marty Franz DOCKET NUMBER: 8:96cr64 FILING DATE: 3/15

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES

ounty Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 0

dual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed Elsevier Inc Al Rights Reserved 2 OF 2 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 3:27 PM EST I FOR INFO

Total Market Value: $1140900 8: Assessment Record for ANDERSON County, TX Owner Information Name: Address: County/FIPS: Address: Data Source: WEINBERG 8 SANDOLOSKI 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 MIDDLESEX Property Information W LACY ST 8 Legal Information Assessor's Parcel R29119

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 3 RECORD(S) For internal use only SDNY_GM_00054691 CONFIDENTIAL - PURSUANT TO FED. R.