Event Details
July 17, 2019
Description
Document filed in court (Case 1:19-cr-00490-RMB).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Martin G. Weinberg | person | 228 | View Entity |
| Marc Allan Fernich | person | 28 | View Entity |
Source Documents (2)
DOJ-OGR-00000460.jpg
This document is an email from Jeffrey Epstein to Deborah Anaya, copied to Darren Indyke, dated July 30, 2012. In the email, Epstein informs them that he has arrived in New Mexico and plans to be in and out of the state for the next month. The document is part of a larger court filing (Case 1:19-cr-00490-RMB) filed in 2019.
DOJ-OGR-00000455.jpg
This document is page 2 of 2 of a court filing (Document 25) submitted on July 17, 2019, regarding Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein). It lists the contact information, including addresses, phone numbers, and emails, for defense attorneys Martin G. Weinberg and Marc Allan Fernich.
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Fax transmission of FOIA request to FBI ICRC.
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A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The court granted the motion for attorney Martin G. Weinberg to be admitted Pro Hac Vice to serve as co-counsel for defendant Jeffrey Epstein.
2019-07-16 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A court conference in the case of United States of America v. Jeffrey Epstein, Case 1:19-cr-00490-RMB.
2019-07-08 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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