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3 mentions1 same-page
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by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB 2/26/10 Prose Court Rep
JP & JAG) Doe #6 ) (By Video) (RDC) Date and Time Location Noticed By/Court Reporter 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/08/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/9/10 Prose Court Rep Not
Noticed by Jess 10:00 a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB 2/11/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB 2/12/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/12/10 P
3 mentions1 same-page
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. 250 S. Australian Cross by Kuvin , EW, Doe WEINBERG) Ave, Suite 1500, WPB Edwards, Doe II 2/26/1
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess ( 9:00 a.m. Orlando
Australian (By Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess Cross (RDC & At 9:30 a.m. 250 S. Australian Cross by Kuvin , EW, Doe WEINBERG) Ave, Suite 1500, WPB Edwards, Doe II 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 25
3 mentions1 same-page
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14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-
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
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
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3 mentions1 same-page
Page ?Same page
ach, FL 33401 14 As Amicas Cunie: , 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) 20 JAY LEFKOWITZ, ESQ. (via telephone) 21 REPORTED BY: LARRY HERB RPR-RMR-FCRR-
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
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
2 mentions1 same-page
Page ?Same page
ed by Jess (RDC & 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB 2/26/10 Prose Court Rep
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB IME of 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
2 mentions1 same-page
Page ?Same page
Noticed (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB Epstein Edwards 3/23/1
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Hall Office in Noticed by Jess ( ) 9:00 a.m. O
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2 mentions1 same-page
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by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB B.B. 2/26/10 Prose Cou
oticed by Jess Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB . f 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
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Mutual Connections (155)
Entities connected to both Martin Weinberg and S. Australian
Jeffrey Epstein
PERSON2,686 w/ Martin·24 w/ S.
LB
Leon Black
PERSON738 w/ Martin·7 w/ S.
Alan Dershowitz
PERSON588 w/ Martin·5 w/ S.
DI
Darren Indyke
PERSON518 w/ Martin·7 w/ S.
Bradley Edwards
PERSON497 w/ Martin·15 w/ S.
JG
Jack Goldberger
PERSON457 w/ Martin·7 w/ S.
George W. Bush
PERSON428 w/ Martin·8 w/ S.
United States
LOCATION385 w/ Martin·5 w/ S.
RB
Roy Black
PERSON349 w/ Martin·7 w/ S.
JD
Jane Doe
PERSON343 w/ Martin·4 w/ S.
Department of Justice
ORGANIZATION312 w/ Martin·10 w/ S.
Kenneth Marra
PERSON313 w/ Martin·5 w/ S.
Jay Lefkowitz
PERSON314 w/ Martin·2 w/ S.
Paul Cassell
PERSON311 w/ Martin·2 w/ S.
Alexander Acosta
PERSON270 w/ Martin·13 w/ S.
Southern District
LOCATION242 w/ Martin·6 w/ S.
Richard Kahn
PERSON213 w/ Martin·9 w/ S.
the Southern District
LOCATION201 w/ Martin·6 w/ S.
RC
Robert D. Critton
PERSON199 w/ Martin·3 w/ S.
Prince Charles
PERSON185 w/ Martin·11 w/ S.