Case File
efta-01387855DOJ Data Set 10OtherEFTA01387855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387855
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
FOR THE Respondent
Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO]
Martin G. Weinberg, PC
FOR THE Respondent
Rachel S Li Wai Suen (Terminated 8/17/2016)
Poe & Burton PLLC
FOR THE Respondent
Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016)
Poe & Burton PLLC
FOR THE Intervenor
Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO]
Randazza Legal Group PLLC
FOR THE Material Witness
Paul G Cassell [LEAD ATTORNEY;ATTORNEY TO]
S.J. Quinney College of Law At The University of Utah
FOR THE Respondent
Michael Campion Miller [ATTORNEY TO BE NOTICED]
Steptoe & Johnson, LLP (NYC)
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091021
CONFIDENTIAL
SDNY_GM_00237205
EFTA01387855
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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