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West Palm Beach, FL 33401 14 ANN , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR,
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
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verify the number. She could then call me back at the number, and her call would be routed to
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one cou
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in Octob
Entities connected to both Martin Weinberg and Field Office

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON