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5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Review
); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Iden
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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
4 Incoming 2:42 PM Bbcked NBR 1/29/04 Miami, FL 3:55 PM 1/29/04 Miami, FL 4:06 PM 1/29/04 Incoming 6:13 PM 1/3004 Incoming 3:06 PM 1/90/04 Marta, FL 219 PM 1/30/04 Miami, FL 4:00 PM 1/31/04 Miarri, FL 10:27 AM 1/31/04 Miami, FL 5:49 PM 2/01/04 incoming 609 PM 2/0104 incoming 6:11 PM
S5428.150 NET aounv THIS PERIOD 49.281,217 NET MARTY MST STATEMENT 11.923,807 CHANGE SINCE UST STATE
4 Simons SaietIes Cam Crelkettfich Crier Nor enataan. um Yet 112014449 (2121 272.1000 JEFFREY EPSTEIN STATELENT PERMO reteuary 24.2001 1.90.09 Marta 30.2001 AZOCISIT 464,649 038-28025 X72 TAXPAYER KAMER ORD 44 3349 1.AST 4TATOYfM TITINUtfy 23.2001 027 03/4101.17.01 001 V466 EFTA01324345
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
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urees ad ExChargeCornms0on n' pvda3ov state securitm tem We proaleestmaed tabes l« gehate namtmerr warms ms leun", prodas br ielormlonalputoanonly Marty., rot 9otaraccd - iheekyilue5 maydifler nestainally trom plaid if dry ai Mm apanage nwstmert securey struchred product marbe tarot a we ind do n
t segregaed from other balm?, an tee Pommy ay on these ftrds n the ordiwy course of oestosisson These furds se payable upon nas comae The toted 6 Marta in no ment pal si dos hg value Winn information red dew« olomaton on Clef rms lending Drachma« «doom Movie yOLCCI*11 Mal berAp Armman or Accoult
. 223.47 10279,1070 12/29/2011 Mierest Morgan Marty Pars* Rank N.A. 141117 102/1,479.77 Funds Trar
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Entities connected to both Martin Weinberg and Marta

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