Case File
efta-01377956DOJ Data Set 10OtherEFTA01377956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7
V. Maxwell 1:15cv7433
49 Twin Lakes Road
South Salem NY, USA 10590
Email:
FOR THE Respondent
Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO]
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston. MA. USA 02116
Fax:
Email
FOR THE Respondent
Rachel S Li Wai Suen (Terminated 8/17/2016)
Poe & Burton PLLC
1030 15th St. N.W., Suite 580 West
Washin ton. DC, USA 20005
Fax:
Email:
FOR THE Respondent
Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016)
Poe & Burton PLLC
1030 15th Steet., Nw Suite 580 West
Washin ton DC, USA 20005
Fax:
Email
FOR THE Intervenor
Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO]
Randazza Legal Group PLLC
100 Pearl Street, 14th Floor
Hartford CT USA 06103
Fax:
Email:
FOR THE Material Witness
Paul G Cassell [LEAD ATTORNEY;ATTORNEY TO]
S.J. Quinney College of Law At The University of Utah
383 S. University Street
Salt Lake Cit . UT, USA 84112-0730
Fax:
Email:
FOR THE Respondent
Michael Campion Miller [ATTORNEY TO BE NOTICED]
Steptoe & Johnson, LLP (NYC)
1114 Avenue Of The Americas
New York NY. USA 10036
Fax:
Email
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075115
CONFIDENTIAL
SDNY_GM_00221299
EFTA01377956
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Case #
1:15CV7433Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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