Martin Gary Weinberg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
6
|
2 | |
|
organization
MARTIN G. WEINBERG, PC
|
Professional employment ownership |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Represented by counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | Attorney update | Attorneys Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich, and Martin Gary Weinberg were ... | N/A | View |
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
DOJ-OGR-00000781.jpg
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
DOJ-OGR-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity