Epstein Secrets

! IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCOJI J. BENAVENTE PAPALEGAL/INVISTIOATOR JESSICA CADWELL BOBBIE M.

MCKENNA ASHLIE STOKEN•BARINO BETTY STOKES PARALEGALS RJTA H. BIJDNYK Of COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.

her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman,

wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick. Komspan & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A

mansion on the Upper East Side. He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another reside

wsuit - you would nevertheless believe that the raising of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black. Srebnick, Kornspan & Stumpf. PA EFTA00183815 BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES

IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Kornspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCW I J. BENAVENTE PARATEGAViNVESSIGATOR JESSICA CADWELL BOBBIE M.

MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALLOALS RITA H. BUONYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA and my ability to fully defend Mr. Epstein in the civil case recently filed by Mr.

her discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY LACK, ESQ. By /wg cc: , Esq. Rob

mansion on the Upper East Side. He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another reside

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

mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-An

and Christian Glauser to depart Si'?' via M#2421 (Rec. Loc#JAIOTC) Wed. Aug. 24. 2016 LS/ 10:00am Conference Call with Darren, Jack Goldberger and Marty Weinberg Toll- ee dial-in number (U.S. and Canada): Con erence code: 12:50pm to arrive STT via Delta #465 (Rec. Citicar Confinn#290196 1:40pm to depart

rence Call with Darren, Jack Goldberger and Marty Weinberg Toll- ee dial-in number (U.S. and Canada): Con

Conference Call with Darren, Jack Goldberger and Marty Weinberg Toll- ee dial-in number (U.S. and Canad

en Jordan JOJO TO DRIVE YOU 5:00pm Appt w/Leon Black (MM) Tues. Aug. 9. 2016 NY-ZORRO 9:14am Depart NY 10:53am Arrive Zorro 4:00pm NY Time (2pm Zorro time) Skype Wed. Aug. 10. 2016 ZORRO Thurs. Au 11.2016 ZORRO Reminder: on holiday Aug.11-Sept 3, back Sept. 5 Fri. Aug. 12, 2016 ZORRO Reminder

FAX- (54O186 VI% • Comment= 3t6-- jo got #2. EFTA01688942 I APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.002 I • I • I ; • • • MARTIN G. WEINBERG, P.C. ATTORNEY AT LAY January 6, 2010 I I, Record/InfonnatkM Dissemination Section —Federaltureau-Othwestigarion DepartuOnt of ilustice 170 Ma

sion to withhold any information. . • I • ' i Please *sh all requested information to my above-listed office. Thank you. i I Respectfully, Martin G. Weinbcr I EFTA01688944 APR-16-2010 13:13 FBI ICRC WIIICHE3'2ER VA •%. • Federal Bureau of Investigatiollivaey Waiver and Certification of Identity.,

.002 I • I • I ; • • • MARTIN G. WEINBERG, P.C. ATTORNEY AT LAY January 6, 2010 I I, Re

mansion on the Palm Beach waterfront — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-An

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

own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an 518 million. 7.500-acre ranch which he named "Zorro." "It makes the town hence look like a shack:' Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where

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

he town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where th

Plense Comment (Please Reply 0 Please Recycle @ Comments: 3lE-mm- Jo K%obg AD HOUSE_OVERSIGHT_021673 FBI ICRC WINCHESTER VA P.002 alent 13:13 | MARTIN G. WEINBERG, P.C. | : i} ' 1. { ‘ i 1 lg i ATTORNEY AT LAW ; 20 PARK PLAZA, SUITE 1000! EMAIL ADDRESSES | BOSTON, MASSACHUSETTS 02136 | i _——— owknch@att-nct i

CRC WINCHESTER VA P.002 alent 13:13 | MARTIN G. WEINBERG, P.C. | : i} ' 1. { ‘ i 1 lg i ATTORNEY AT LAW ;

spent with Epstein. For three of those years, she was under Florida’s age of consent, which is 18. Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001 Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becom

# 1 and Jane Doe # 2 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & 201 South Biscayne Boulevard, (305 371-6421 Fax: E-mail: Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: [email protected] Jay P. Le

ulevard, (305 371-6421 Fax: E-mail: Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1

de. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home

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

tnam Valley NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A/C: Zorro A/C: Lsj Llc - 50,000.00 - 50,000.00 - 40,000.00 A/C: Water Ventures- 4,838.00 1,000,000.00 571,500.48 521,500.48 481,500.48 476,662.48 EF