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berger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter
information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. truly yours, L. Martin einberg EFTA00180983 A58 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 [pp
ated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regar
also provide to the department written notice of the hull Identification nu rntora; the manotactroes serial number; the name of the von*, the-aboard Ansel, or houseboat; the negistnation number; and a doscription, Including color scheme, of rte vessel, live-aboard vessel, or hotnebant 7. It the sexua
CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for
DIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther
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Total Market Value: $1140900 8: Assessment Record for ANDERSON County, TX Owner Information Name: Address: County/FIPS: Address: Data Source: WEINBERG 8 SANDOLOSKI 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 MIDDLESEX Property Information W LACY ST 8 Legal Information Assessor's Parcel R29119
e believed Ansell spoke for the SBA and that An sel! had told him the SBA had approved the 504 loans (Doc. No. 37 at 800, 833, 916.) 8 In contrast. Ansel' stated that an SBA 7(a) loan allowed a bank with a Preferred Lender Program ("PLP") status to bind the SBA directly rather than going through a CDC
Entities connected to both Martin Weinberg and Ansel

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Barry Diller
PERSON
William Barr
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
New York
LOCATION