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duction *1 This case arises out of a contract dispute?" The Plaintiff claims that the Defendants contracted with him to paint a family portrait of Abigail Wexner and her three children. The Plaintiff alleges that the Defendants breached this contract by refusing to pay for the portrait after it was delivere
(Entered: 02/18/2003) 02/27/2003 7 REPLY to Plaintiffs Response to Defendants' Motion to Dismiss filed by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER, Certificate of Service. (ar, ) (Entered: 02/28/2003) 03/18/2003 8 OPINION AND ORDER DENYING DEFENDANTS' MOTION FOR DISMIS
he Plaintiff seeking to set up a meeting between Mrs. Wexner and the Plaintiff in New York City; 2) a fax sen
tity Status: INACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numb
TA01482237 ument(s) AKAKHalstead, Darrell AK515 Abigail Plantation Rd AKAlbany, GA 31721-81 14 AKSource
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
Entities connected to both Abigail Wexner and GOLD & WACHTEL

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
United States
LOCATION
Wilbur Ross
PERSON
U.S. Virgin Islands
LOCATION
Abraham Lincoln
PERSON
Boca Raton
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATION
Financial Trust Company
ORGANIZATION
Joi Ito
PERSON
Oregon
LOCATIONCourtney Wild
PERSON
Mark Epstein
PERSON