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o of Service None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V
rvice None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V
(COUNTY CIVIL); County Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: PEREZ, JUDGE NANCY Back to Top Additional Case Information Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y Closed Case: N Last D
ichael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00049547 From: Elissa Visoky [email protected]> To: [email protected]> Date: 8!10^019 8:31 P
ionOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFT
No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD la CITR MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Unit Team Comments: PEND DHO SIS Comments: On May 17. 2
dce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I Connaught Corp 46 EPSTEIN, JEFFREY M. dcdo 1:1986cv00749 03/20/1986 190 04/23/1987 FEINBERG, et al GONSALVES, et al 47 EPSTEIN, JEFFREY M. nyedce 1:1990cy03576 10/17/1990 430 05/14/1991 City Savings, F.S.B., et al Haifried, Inc.„ et a
FFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY cacblce 03-13674 04/30/2003 SYLVIA SOTO ANGELES 10 EPSTEIN, JEFFREY cacbke 03-14237 05/16/2003 MARTHA LYNN THOMPSON 11 EP
Entities connected to both Martin Weinberg and PEREZ

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
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Bradley Edwards
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Donald Trump
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Marc Rich
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George W. Bush
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Harry Reid
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Paul Cassell
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Department of Justice
ORGANIZATION
Kenneth Marra
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Jared Kushner
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Ghislaine Maxwell
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Alexander Acosta
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Michael Cohen
PERSONSouthern District
LOCATIONMaria Farmer
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Julie K. Brown
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