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ussAcituserrs ono I I • FAX EMI ; I MARTIN G. 'WEINBERG, P.C. ATTORNEY AT LAW January 6, 2010 I Record
entence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive acce
16-2010 13:13 I I . • FBI ICRC WINCHESTER VA • P.002 I ; I ! ; 20 wax PLAZA, SUITE 1000. - BOSTON, zussAcituserrs ono I I • FAX EMI ; I MARTIN G. 'WEINBERG, P.C. ATTORNEY AT LAW January 6, 2010 I Record/Infomuition Dissemination Section -ferteralliureau-otInvestigation • ; Departnient of ilustid
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.1.1(4) 2sop:o.00 Percentage« Cost Bternate0 unesiod pur account teas (11 smug encore (SI pen« loss CD cash Total 5195.45 Cash and money Weems 19545 100.00% 19545 100.00% 5195.45 Account activity this month for apt inlarnellat about Its pan value shown Inc renneled stcu Mies, see enpo
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ith the sale or destitution of may contracts and wet investment but units toms clients. mo ands( our affiliate mese reserve sharp amperealico from Marty of the instance companies UraltaMih; the annuity contracts, aft/ides et tie Swart• ccerprnas or sponsors of treat irnmemmt rusts we distba. - Our
sets Value on Mat 31 (S) 7trCenta?? Cost ESbillated your acounl tests (S) annual income (5) trnreatied con or 1055 (5) Cash Cash and money Weems Total $12,098.56 100.00% $12,098.56 12,096.56 100.00% 12,096.56 Account activity this month Date Plenty Description ArriOunt (1) Dividen
accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c
your ritits• indudrg your rifts under tie Seoskies Infector Protection Act (SPAT • If the financial estitution en the top left of dot bort of this Weems snot 1.85 Franca Seeks, LES Financial Sonien carries yew accounts nearing brae by arnagement with the edcated inslituton We informed you of this r
rtiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyle
sa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whitt
Entities connected to both Martin Weinberg and Weems

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON