10
Shared Docs
10
Same-Page
13 / 10
Mentions
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:
Emails re draft. Redraft from emergency to time sensitive. Emails re positions of counsel. 4.50 4/24/14 Finalize motion & exhibits; confer with Wanda re filing and service issues. 1.50 4/25/14 Review order and circulate; emails re same. .50 4/26/14 Telephone call and emails with Marty re orde
ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certifie
3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I
. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 334O:LS623S OO23 IA111111111111 Pt Po e Wanda's ".... ••••ITNCY COWES 02 1P 0004162054 JUL 14 2009 MAILED FROM ZIPCODE 33401 $ 000.440 11,11,,,,1.1”11.,1.1.11.11 ILI EFTA00233663 IN THE
S.V.I, 00802 I Wars. I. cinertmpenensn 29819.87 S SoPol sewn,. pops 30695.54 o l'a"16relr.54 t sods/ wpm*, VI boom, tax Althheld 4.00 4 3033 Marty lax MINIS 1933.12 4 Mature tax &VIPS 445.09 d ' root • !unbar . e EMPlami's hot rens end MKS Last urns ANN M RODRIGUEZ U.S. Virgin Islands
derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
ds and omits to pee scant. and Deaf DepowS ScoN Marty. Federal ReiremeN Pipet ON TO ENO OW IF A DIREC
Re les: slam« al wetel tie ara a pratan aPOrand. 1 Tee us yam rate ad a:court, burner fbi us Ile Mx road o no sustoxled TO $. Etna& le era a IN Wanda at art trsre ten and %Ain as cleat/ as you an Why you hemve9 IS an Idler Or Wry At Mat roe nIum.tal Weal Invades pig COirptest rdalloorrea air era
and whits to yoe scant. ad DeM Dry. wa (el Scan Marty. nasal &Women Papist ree TO ENO OW IF A DIRECT
: slaterrent al MO to ara a proton APPacid. 1 Tel us yewnine and ECcOurn, Platt Tai us Al dotes "MS Of !le SkiSpX1on cry, 3. °note tie ecru a tit Wanda you are ',safe awe and oast, as Coot/ are an Yky you 1555002 Ili In taler a yr, you wed roe inlynalo, Weal bresigale yvun COVOtin5 ird M 0Ortei Try
t mans hat croft ine shot account balances • Ca Marty bison Toes or windy-led aniabse cat brances. DO
r by aralgernerd wed the Seated ndituton We Intoned Kw of this reurtionthp Mn you opened till adapt In this cant por finds and *wet re looted al% Wanda Sates rid na the orodung brchar aid you riot mat a repot of ay ow or ommisn to Wth In All name StaWrenc5 Shall be deemed COMM> and aurae 6 WA Opp:
ry fund shies ate proweed by WC See '155 Masud Seven Account ~WW1' below Van rnalod, balnms ute Batt Sweep Program a OA may be ~Pam ad Taes of a !Marty Fund maybe and the psocced: returned to you a pis ~tot rearm furte mfornmen tout talde sepep optens. oinking One. Mate rant ad *Ms. 6 ratable at
utonstnis mailed n xproe CONFIDENTIAL endives —you may dant househollny by dine your Entail Advsor Friendly10MM nod Drift/en* accorn name sabots Wanda, that you entered on the Hens online maces webste It ea cuseanlzable *macrame chum by you to azU you vnh You reccrorderyarg It Km no legs effect o
urees ad ExChargeCornms0on n' pvda3ov state securitm tem We proaleestmaed tabes l« gehate namtmerr warms ms leun", prodas br ielormlonalputoanonly Marty., rot 9otaraccd - iheekyilue5 maydifler nestainally trom plaid if dry ai Mm apanage nwstmert securey struchred product marbe tarot a we ind do n
aab= The nwSbilent cbraves and nt prof Ikea speck to earl account ad mot vary beta steer. note the loin prompg n wrong of any Kart thanpe I your Wanda stuatan or noesta alert= For rod. accourc held. you noose one of the fo lowerg westmed obbectrits • Amboy Cu gent axon* Ineoltnienti seekina the
*us iv. 4, 411, 1W4 OW. IMAM, mr ft.100.1114TARS I.C. , VAI. COMP, MTH. , mr WeirrrIDITAR1 irCI , VAII. (i•PT- larirr no' Preir,I.Orrre Marty gjaripr.r....ircurocatrit Fs ral :M.8P 241 14 :M ".IM t3i "..:rt Cat fittl,NITIIDIIMIlit Pal Odirr b•foll.g " girg.ttil=in;41111;:ti ; r.•
e. nn• aarnalAra .56.41•4 Ow. IfliWal NW Int COOP. ben • Liu Pr.' A.M.. r An. twornanial wen" WakklIII.110/ .1 I . `tan, AlTsIalAT• I Wanda alynia.7,I4SpI Wan. ano lUf nn.nt ,:•.!" in" ant. I ° . tv. o.nuna }ttli=g241 nkfiTl ..krAV.7.44 1IC .149 Z2 Al EFTA_00230433 EFTA0132
911:01 PM NYM Housing Una -Summery Text Clear institution court Housing Units. General Population BA 7/18,201911:00 PM Evening TF18978 Daily Marty 7/18201911:80 PM NYM Housing Unite Housing Units. General Population BA 7/182019 11W PM Evening TF18978 Wm& Gall -Summary Text Completed. W
cation Event Pate Shift User Event Base Count. N1840196-12 PM NYM Housing Ones Housing Units. General Population • Summary Text Completed. Wanda* BA 71102019 632 PM Eventr0 TF 4978 Watch Cal 7/18,2019616 PM NYM Housing Units Housing Units, General Population - Summary Text Completed.
Entities connected to both Martin Weinberg and Wanda

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
Lesley Groff
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Reid Weingarten
PERSON