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Do you have any recollection of what his 25 name was? 8 (Pages 295 to 298 EFTA00310285 Page 299 1 A. I don't remember, Ma'am. He came from 2 New Albany, Ohio. 3 Q. From New -- 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. He will 8 maintain a
2 (Pages 271 to 274 Kress Court Reporting, Inc. EFTA00310279 1 APPEARANCES: 2 3 RICHARD WILLITS, ESQ. 2290 10th AVenue North 4 Suite 404 Lake Worth, Florida 33461 S Attorney for C.MA. speared via telephone. 6 7 BURMAN, CRITTON, CURTER 8 COLEMAN, LLP BY: ROBERT CRITTON, ESQ. 9 515 North
t his 25 name was? 8 (Pages 295 to 298) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami EFTA00182351 1 A. I don't remember, Ma'am. 2 New Albany, Ohio. 3 Q. From New 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. 8 maintain all the com
e, Miami Beach, FL 33141 EFTA00182345 1 2 3 APPEARANCES: RICHARD WILLITS, ESQ. Page 275 1 2 2290 10th AVenue North 3 4 Suite 404 4 5 Lake Worth, Florida 33461 Attorney for 5 Appeared vialaone. 6 6 7 7 BURMAN, CRUTCH, LUTTIER 8 8 COLEMAN, LLP 9 9 BY: ROBERT CARTON, ESQ. 515 Nort
tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo
Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT
. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin
for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes aga
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose. who has worked with Epstein on projects in New Albany. Ohio, for Wexner, says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
ug. 18). I don't believe employees should be forced to take part in any program rin.which they would be gambling theirIPPlat_if MARK L.. WINANS Lake Worth 07/26/17 Page 10 of 151 Public Records Request No.: 17-295 , • \IR. WC Jeffrey Epstein in Ness NOrk. 2001. Lrfi. Epstein\ nine-floor, 51.000-
Entities connected to both New Albany and Lake Worth

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
United States
LOCATION
Sarah Kellen
PERSONKatherine W. Ezell
PERSONScott Rothstein
PERSON
Paul Cassell
PERSON
Stephen Hawking
PERSONSpencer Kuvin
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON