7
Shared Docs
7
Same-Page
8 / 7
Mentions
cqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspa
, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,
PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.
:mixed Program re PDC-nand n accordance wehr i C rule: For moan riomnbok please wan wow felcgor. Depose stoats at UM AG Stamford Bade ad tors of Marty keels Are not ivied by the FOC Bale deg.'s'', re not protected by SIPC Monty Reid thanes re protected by SIPC See "tin 'anti Services Scow,. Prot
tatement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito: www.itscornifiunc
iabute - We receive a anus fee from LBSBaith USA ad USS AC Saardord Braid. o up lo 115 per account sawing to to bath ina the Urea Sweep Programs Marty Homan rthardng corral-Mow ad odor charges ironed n anneaon with the vacation of area nthang option traagons has been maad on cam:ions wenn* Km th
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
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
ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS
5 Bank USA are FDIC inured in accordance with FDIC rules. For non Henniker, 00.11W hat nowefdic ga. Deposes at LOS AG Stanford Earth and shams of Marty Funds are rot insured by the FDIC. Through the Ok areiliele to sash balms are swept to depot/ accounts at UBS AG New York Branch ard LOS AGC wan B
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
T. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5
2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.1
Entities connected to both Martin Weinberg and TEANECK

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON