9
Shared Docs
9
Same-Page
11 / 9
Mentions
ing the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. ,ill e• A et• 11 1 1 M ( ( Martin G. Weinberg Martin G. Weinberg, PC Paul G. Cassell EFTA00209529
appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein"). At issu
movant will suffer no substantial harm from the issuance of the stay; and (4) the public interest will be served by issuing the stay." Garcia-Mir I Meese, 781 F.2d 1450, 1453 (11th Cir.1986) (emphases added). This Court has also explained that "[o]rdinarily, the first factor is the most important and
y Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation El FOIA/PA K Litigation K Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Identification Number Title of Case: Section 4 *File 31E-MM-10R067- 1 A Serials Reviewed: ALL Re
n K Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Iden
Txt Msc Sent Type WHENEVER Megabytes Unhmited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes Megabytes Minutes Messages 19 Meese 20 0.1828 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 98 4 14 4 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW G
euters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results from the data
El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paul's at ./P M
ds and omits to pee scant. and Deaf DepowS ScoN Marty. Federal ReiremeN Pipet ON TO ENO OW IF A DIREC
anent aozuntionber. Ols smut the Trost ate Draoscled Ora Cativo a lie Pienen am tar Tee a NI ersX at your bA cesabe wee: you tee* t nag AM Wm yet Meese 4 is a mistake Visa rust wad ut sew 9) dam Mtn the acme ameered m yo# staitnent Y0u not rote/ us of my pommel eras in earn You as/ cal us bats% do
and whits to yoe scant. ad DeM Dry. wa (el Scan Marty. nasal &Women Papist ree TO ENO OW IF A DIRECT
e* note woofed bat* Fa =am! affiance ratmaton. Tales. Wray rates earns a any Tansacsm Weave On yoi Or. =Merl r ari ark. t NOTNIala you may tare. Meese cats/ Elratt..tno Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 VW! 340-778-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-25
dens and :nets to yea sada Art Died Deposs Sam Marty. Federal Relnoment Parents Ot TO MO OW IF A DIR
Sentry. Fetal Rottener! We in KO you may cat us lo ask winter or let to or..osti as been endear* note proceed beteg Fa aecord taw niftmaten. owaes Meese rates. carps a soy Tension" aWasg en your last statement a Shy 61.)20e.li tilenTal yOu may coon. Mem Tatra Firstling Solution Center Puerto RICO
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
the US Intern8 Revenue Semite and PR fleaSuly DePartirent. and in such kern attutarety 0asyry chic:lends arcYcr Interest asla eserrpt or teal* 'mane Meese consult your Indedual tas preparer. Cash activity summary Your Pi sandal Advisor: SCOTT STACKMANLYLE CASRIEL See Account activity the month fot
and Lades to hoe scant ad Nat Dry. nob (59 Soon Marty. Federal tzeireimeN Paynws. *I TO FIND OW IF A
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
NFL25198ACENRI002, rU3R-7) 1934 16946 16De 160492004 1115 AM 36 inteind No No No a 1668RILWIONET. (FLOR-7) 1934 8339 180w-2304 120PM 346 Marty Na Na No MM raisa_trinmercnn. -71 1 AL 934 MEICHP 6508 NR1542R_ILPAURCIIP 1634 ewe 16-0994004 199904 46 Mark No No No NFL 642R_SP ETi
utizm i zra nizewa 6956 ore= 1934 non WEST59 LOR. 103418985 Loo-f) 1934 10945 31-044-2001 MAI 20 wend Yee No No 314344-2001 950 PM 32 Meese No No No Ll (FLCR-7) 1034 58529 hnisookiweroonc. uk597 5 04, 1934 59022 NFL1505R_ILSOYTOM3C. (FLOR-7) 1034 NCO tianosoiLoorrotot, al ram mi
Entities connected to both Martin Weinberg and Meese

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON