March 24, 2021
Issuance of Certificate of Good Standing.
| Name | Type | Mentions | |
|---|---|---|---|
| JOHN A. TOMASINO | person | 22 | View Entity |
| Martin G. Weinberg | person | 228 | View Entity |
| Maura S. Doyle | person | 4 | View Entity |
| Gregory Hilton | person | 2 | View Entity |
| John Marcus McNichols | person | 4 | View Entity |
| Julio | person | 10 | View Entity |
| David Chu | person | 2 | View Entity |
| Sigrid S. McCawley | person | 185 | View Entity |
019-02.pdf
This document is a Certificate of Good Standing issued by the District of Columbia Bar on June 27, 2023, certifying that attorney John M. Mcnichols is an active member in good standing, having been admitted on January 10, 2005. The document was filed on June 30, 2023, as Exhibit 19-2 in case 1:23-cv-03903-JSR (Government of the US Virgin Islands v. JPMorgan Chase Bank, N.A.), likely to support a motion for the attorney's admission to the case.
010.pdf
This document is a legal filing dated November 21, 2019, containing a Motion for Admission Pro Hac Vice for attorney Sigrid S. McCawley of Boies Schiller Flexner LLP to represent Plaintiff Jane Doe 1000 in the case against the Estate of Jeffrey Epstein. The document includes McCawley's declaration of good standing, a supporting Certificate of Good Standing from the Supreme Court of Florida, and a proposed order for the judge to sign granting the admission. The defendants listed are Darren K. Indyke and Richard D. Kahn in their capacities as executors of Epstein's estate.
DOJ-OGR-00002809.jpg
A Certificate of Good Standing from the District of Columbia Bar certifying that attorney Sigrid S. McCawley has been a member since June 2, 2000, and remains active as of March 24, 2021. The document was filed on March 26, 2021, as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), likely to support McCawley's legal standing in the proceedings.
019-03.pdf
This document is a Certificate of Good Standing issued by the Supreme Court of Maryland for attorney John Marcus McNichols. It certifies that he was admitted to the bar on March 22, 2012, and remains in good standing as of June 27, 2023. The document was filed on June 30, 2023, as an attachment (Document 19-3) in the case 1:23-cv-03903-JSR (Government of the US Virgin Islands v. JPMorgan Chase Bank, N.A.), indicating McNichols' involvement as legal counsel in the Epstein-related litigation.
DOJ-OGR-00000363.jpg
This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that Weinberg was admitted to the bar on April 24, 1972, and remained in good standing as of July 11, 2019. The document was filed on July 15, 2019, as part of Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), likely to establish Weinberg's credentials to represent a party in that case.
Events with shared participants
Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.
2016-03-01
The Guardian newspaper, via journalist David Pegg, sent a media inquiry to Jeffrey Epstein's lawyer, Martin Weinberg, regarding an upcoming article.
2015-01-30 • N/A (email correspondence)
The Guardian journalist David Pegg sends a media inquiry to Jeffrey Epstein's lawyer, Martin G. Weinberg, regarding an upcoming article.
2015-01-30 • London
The Guardian newspaper, via journalist David Pegg, initiated a media enquiry for an article concerning Jeffrey Epstein.
2015-01-01 • N/A
The Guardian newspaper, through journalist David Pegg, attempts to contact Jeffrey Epstein and his lawyer, Martin Weinberg, for comment on an upcoming article.
2015-01-29
Joint submission of status report requesting extension
2020-08-14 • New York, NY
Service of legal documents by Electronic Mail
2016-02-08 • N/A (Electronic)
Filing of a Declaration of Sigrid S. McCawley in Support of Application for Admission Pro Hac Vice.
2021-03-26 • United States District Court Southern District of New York
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
The declaration of Sigrid S. McCawley was filed with the court.
2016-03-04 • United States District Court, Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event