Martin Weinberg, Esq.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miles Alexander
|
Legal representative |
7
|
1 | |
|
person
Jeffrey Epstein
|
Client |
7
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2 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Geoffrey S. Berman
|
Professional |
5
|
1 | |
|
person
Reid Weingarten, Esq.
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-25 | Legal agreement | Counsel for Jeffrey Epstein agreed and consented to the order on his behalf. | New York, New York | View |
| 2015-04-23 | N/A | Cathy Alexander sent an email containing a statement from Miles Alexander to Martin Weinberg, Esq... | N/A | View |
DOJ-OGR-00000603.jpg
This document is the signature page of a court order from the case United States v. Jeffrey Epstein (1:19-cr-00490-RMB), filed on July 25, 2019. The order was signed by Judge Richard M. Berman of the Southern District of New York. It shows consent from both the prosecution, represented by U.S. Attorney Geoffrey S. Berman, and the defense, represented by attorneys Martin Weinberg and Reid Weingarten on behalf of Jeffrey Epstein.
DOJ-OGR-00000594.jpg
This document is the signature page of a court order from Case 1:19-cr-00490-RMB, filed on July 25, 2019. It shows the agreement and consent of both the U.S. Government, represented by U.S. Attorney Geoffrey S. Berman's office, and the defense, represented by counsel for Jeffrey Epstein. The order was issued by Judge Richard M. Berman of the Southern District of New York.
DOJ-OGR-00000442.jpg
This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
DOJ-OGR-00000385.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman regarding the case *United States v. Jeffrey Epstein*. The prosecution requests the exclusion of speedy trial time for the period of July 15-18, 2019, noting that Epstein's defense counsel consents to the request. The document is endorsed by Judge Berman, who granted the application on July 16, 2019.
DOJ-OGR-00000384.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, to Judge Richard M. Berman. The letter formally requests the exclusion of speedy trial time in the criminal case against Jeffrey Epstein for the period between July 15 and July 18, 2019. The filing notes that Epstein's defense counsel, Martin Weinberg and Reid Weingarten, have been consulted and consent to the request.
HOUSE_OVERSIGHT_026358.jpg
This document is an email from April 23, 2015, in which Cathy Alexander forwards a statement from Miles Alexander, the former manager of Little St. James island (1999-2007). The statement, addressed to attorney Martin Weinberg, Esq., explicitly denies that former President Clinton, former Vice President Gore, or his then-wife Tipper ever visited the island during his tenure as manager. Alexander states he would have been made aware of any such visits and offers to sign a sworn affidavit to this effect.
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