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Document Mentions (7 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,
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
3 mentions1 same-page
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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
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
3 mentions1 same-page
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in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but n
oy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly
4 through P-013653). The entry here reads: "File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, vic
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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
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
3 mentions1 same-page
Page ?Same page
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 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
2 mentions1 same-page
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to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Vill
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
Sponsored
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
t Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
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Mutual Connections (315)
Entities connected to both Martin Weinberg and J. Richards
Jeffrey Epstein
PERSON2,686 w/ Martin·9 w/ J.
LB
Leon Black
PERSON738 w/ Martin·9 w/ J.
Alan Dershowitz
PERSON588 w/ Martin·4 w/ J.
Prince Andrew
PERSON513 w/ Martin·7 w/ J.
Bradley Edwards
PERSON497 w/ Martin·8 w/ J.
JG
Jack Goldberger
PERSON457 w/ Martin·9 w/ J.
George W. Bush
PERSON428 w/ Martin·4 w/ J.
United States
LOCATION385 w/ Martin·9 w/ J.
RB
Roy Black
PERSON349 w/ Martin·8 w/ J.
JD
Jane Doe
PERSON343 w/ Martin·9 w/ J.
Jay Lefkowitz
PERSON314 w/ Martin·8 w/ J.
Kenneth Marra
PERSON313 w/ Martin·8 w/ J.
Department of Justice
ORGANIZATION312 w/ Martin·6 w/ J.
Paul Cassell
PERSON311 w/ Martin·6 w/ J.
Lesley Groff
PERSON304 w/ Martin·3 w/ J.
Alexander Acosta
PERSON270 w/ Martin·9 w/ J.
Ghislaine Maxwell
PERSON277 w/ Martin·2 w/ J.
Southern District
LOCATION242 w/ Martin·5 w/ J.
Bill Clinton
PERSON239 w/ Martin·2 w/ J.
MF
Maria Farmer
PERSON233 w/ Martin·5 w/ J.