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Page EFTA00015538
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S
Page: EFTA00015538 →Page EFTA00015546
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 EFTA00015545 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page
Page: EFTA00015546 →k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
Page: EFTA00015546 →3 mentions
Page EFTA00028791
13); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S
Page: EFTA00028791 →Page EFTA00028798
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 EFTA00028798
Page: EFTA00028798 →k Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
Page: EFTA00028798 →3 mentions
Page EFTA00030252
); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n. I I (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp. 1028, 1035 (S
Page: EFTA00030252 →Page EFTA00030255
95). 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 EFTA00030255
Page: EFTA00030255 →Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for def
Page: EFTA00030255 →Sponsored
Mutual Connections (68)
Entities connected to both Martin Weinberg and W.D. Tenn.
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ W.D.
Prince Andrew
PERSON513 w/ Martin·2 w/ W.D.
United States
LOCATION385 w/ Martin·3 w/ W.D.
Harry Reid
PERSON376 w/ Martin·3 w/ W.D.
Department of Justice
ORGANIZATION312 w/ Martin·2 w/ W.D.
Reid Weingarten
PERSON297 w/ Martin·3 w/ W.D.
Alexander Acosta
PERSON270 w/ Martin·2 w/ W.D.
Michael Cohen
PERSON253 w/ Martin·3 w/ W.D.
Julie K. Brown
PERSON212 w/ Martin·2 w/ W.D.
FBI
ORGANIZATION167 w/ Martin·2 w/ W.D.
George Mitchell
PERSON154 w/ Martin·2 w/ W.D.
Geoffrey S. Berman
PERSON150 w/ Martin·3 w/ W.D.
Michael Jackson
PERSON137 w/ Martin·3 w/ W.D.
U.S. Virgin Islands
LOCATION131 w/ Martin·2 w/ W.D.
ET
Emmy Taylor
PERSON123 w/ Martin·2 w/ W.D.
Richard M. Berman
PERSON81 w/ Martin·3 w/ W.D.
Anderson
PERSON72 w/ Martin·3 w/ W.D.
Second Circuit
ORGANIZATION63 w/ Martin·3 w/ W.D.
New York State
LOCATION62 w/ Martin·2 w/ W.D.
MO
Morrison
PERSON52 w/ Martin·3 w/ W.D.