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Document Mentions (4 shared documents)
3 mentions1 same-page
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letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin
il containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman,
)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e)
3 mentions1 same-page
Page ?Same page
8-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1
rnspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Let
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
3 mentions1 same-page
Page ?Same page
m (305) 37106421 Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: [email protected] (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley
[email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 0211
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
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2 mentions1 same-page
Page ?Same page
to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Vill
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
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Mutual Connections (140)
Entities connected to both Martin Weinberg and David Margolis
Jeffrey Epstein
PERSON2,686 w/ Martin·9 w/ David
LB
Leon Black
PERSON738 w/ Martin·6 w/ David
Alan Dershowitz
PERSON588 w/ Martin·2 w/ David
Prince Andrew
PERSON513 w/ Martin·6 w/ David
Bradley Edwards
PERSON497 w/ Martin·5 w/ David
JG
Jack Goldberger
PERSON457 w/ Martin·6 w/ David
United States
LOCATION385 w/ Martin·7 w/ David
RB
Roy Black
PERSON349 w/ Martin·6 w/ David
JD
Jane Doe
PERSON343 w/ Martin·6 w/ David
Jay Lefkowitz
PERSON314 w/ Martin·6 w/ David
Kenneth Marra
PERSON313 w/ Martin·5 w/ David
Department of Justice
ORGANIZATION312 w/ Martin·5 w/ David
Paul Cassell
PERSON311 w/ Martin·5 w/ David
Alexander Acosta
PERSON270 w/ Martin·6 w/ David
Southern District
LOCATION242 w/ Martin·3 w/ David
MF
Maria Farmer
PERSON233 w/ Martin·3 w/ David
the Southern District
LOCATION201 w/ Martin·6 w/ David
Virginia Giuffre
PERSON179 w/ Martin·3 w/ David
Ken Starr
PERSON168 w/ Martin·6 w/ David
A. Marie Villafana
PERSON157 w/ Martin·6 w/ David