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CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract
ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24
& Ransom, New York City, for plaintiff. Elliot Silverman, Cold & Wachtel, New York City, for defendant.
ils and program. Honoring George Barrett. Chaired by Marc N. Casper. Phillip Frost, MD,Harvey M. Krucger.Lee Perlman, Marvin Samson. Abigail Wexner, Leslie Wexner, Shlomo • ' • s S500 (inTables from 510,000.00. The Pierre Hotel. New York. Event address: 2 East 61st SL, New York. Event web addrmAnvw.athu
ey M. Krucger.Lee Perlman, Marvin Samson. Abigail Wexner, Leslie Wexner, Shlomo • ' • s S500 (inTable
. Co-chaired by Wendy Amstutz, F.sq., William C. Silverman, Esq. Tickets from $200.00. Puck Building. New Y
ls and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Ilanny M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212)607-8517. Event address: 2 East 61s
y M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.
Amstutz, Martin 13. O'Connor. II Esq., William C. Silverman, Esq. Tickets from $200.00. Puck Building. New Y
8550 25000 1123550 N 50-43-43-10-04-000-0570-001 WEXNER HENRY D & SUZETTE W 425024 25000 400024 N 50-4
7209555 0 7209555 M 50-43-43-14-20-000-0060-001 SILVERMAN NORMAN S & 5864829 0 5864829 M 50-43-43-14-21-
637 2182 50434310040000570 WEXNER HENRY D & SUZETTE W WEXNER SUZETTE W 387,77
385 6173 50434234070000040 SILVERMAN RONALD D SILVERMAN MIRIAM W 1,507,165.00 0
BEQAJ,JENNIFER LEONHARDT,WALTER WEXNER,HENRY PALMIERI JR,FRANCIS L FARAWAY
STERN,BURTON GAINES,STANLEY N SILVERMAN,HENRY R ATRIUMS II OF PB KREHBIEL,F
LSKY MARK IN 0 50434310040000570 256 FAIRVIEW RD WEXNER HENRY D & SUZETTE W WEXNER SUZETTE W 50000 365000
DE ESTS IN 0 50434234070000040 1440 N OCEAN WAY SILVERMAN RONALD D SILVERMAN MIRIAM W 50000 450000 1557165
637 2182 50434310040000570 WEXNER HENRY D & SUZETTE W WEXNER SUZETTE W 387,77
385 6173 50434234070000040 SILVERMAN RONALD D SILVERMAN MIRIAM W 1,507,165.00 0
BASA GROUP LLC SMITH LAWRENCE WEXNER HENRY D & SUZETTE W TAPLIN LIBBY
L & NICOLE R TARNOPOL MICHAEL L & SILVERMAN NORMAN S & BALTER BERNITA B KOPS
ails and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Harvey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212) 607-8517. Event address: 2 East 61st
Page: HOUSE_OVERSIGHT_018066 →ey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.0
Page: HOUSE_OVERSIGHT_018066 →Amstutz, Martin B. O'Connor, IT Esq., William C. Silverman, Esq. Tickets from $200.00. Puck Building. New Yo
Page: HOUSE_OVERSIGHT_018080 →Entities connected to both Les Wexner and Sarah Silverman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
United States
LOCATION