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send drafts to is kffrey." Real-estate developer and philanduopist Marshall Pone• who has worked with Epstein on projects in New Albany, Ohio. for Weiner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings" Also on the list of admire
d awn- dations says a source close to Wexner. In 1992. Epstein even persuaded Wexner to put him on the board of the Weiner Foun- dation in place of Weiner's ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation in two. Epstein
ediate Ramify that I send drafts to is kffrey." Real-estate developer and philanduopist Marshall Pone• who has worked with Epstein on projects in New Albany, Ohio. for Weiner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings" Also on
ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0
FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid
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
very other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez A version of t
and made enormous monetary settlements relying on his negotiated agreement. He is entitled to finality like every other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez A version of this article appears in print on March 5, 2019, on Page A26 of the New York edition with the headline
mmediate 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 th
y Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation El FOIA/PA K Litigation K Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Identification Number Title of Case: Section 4 *File 31E-MM-10R067- 1 A Serials Reviewed: ALL Re
n K Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Iden
3:41 PM 7/26105 Austin, TX 423 PM 7/26/05 New York, NY 426 PM 7/26/05 Austin, TX 429 PM 7/27/05 New York, NY 9:45 AM - (F) 2 - 7/27)05 New Albany, OH 9:48 AM 1 - 7/27/05 New York, NY 10:21 AM 7/29/05 New York, NY 2.32 PM 7/29/05 Now York, NY 2:33 PM 7/29/05 New York, NY 2:34 PM 7/29/
inceRoad ondon SW6, 7-731 4973 (h) Webb, Veronica 001 917 929 3193 (p) Weidenfeld, Lord Flat 23 9 Chelsea Embankment London SW3 Wig 881) (w) Weimberg, Jason Untitled Enrsultenent 20 Fifth Avenue NApew ork artment 2E y NY, 10011 q 001 ?10 660 1515 (bcy 1 1p 863 1531 (p na iwuntidediaa con E
4-0214 )irect Line - 880 Vther mate tine Jamie Whitehead New Work it New Fax 4 Kessler, Jack Ntw Albanyas Co'Dmpen 4683 Ye ive y Yentas New Albany. OH 43054 th) 5906 East Dublin-Granville Rd 614-93 -81S/9 New pr OH 43054 614-93 451J T Kosslyn, Steve 28 Garfield Street Cambridge. MA 0213
ok Transfer /00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire C
/0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursement For Sprint Data A/C: FT Real Estate- 10,000.00 40,189.62 - 885.64 51,075.26 50,189.62 151,0
ation Workers of America, Chevy Chase, MD Serge Weinberg, Chairman of the Managing Board, Pinault-Printemp
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
Entities connected to both Martin Weinberg and New Albany

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
United States
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Harry Reid
PERSONRoy Black
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSON