Back to People & Entities
New Albany
Location
359
Total Mentions
355
Documents
1,642
Connected Entities
City in Ohio, United States
New Albany, Ohio appears in the Epstein documents primarily as the location of one of Leslie Wexner's properties where Epstein conducted business activities. The city is mentioned in connection with real estate development projects and massage services performed at Epstein's various residences.
New Albany appears in multiple document types spanning government records, phone logs, and FBI files. The mentions consistently reference it as one of Epstein's operational locations alongside Palm Beach, Little St. James, and New York. Court documents specifically sought contact information for massage service providers who worked at the New Albany residence. Phone records from July 2005 show calls placed to and from New Albany, Ohio, indicating active use of the property during this period. The location is also referenced in magazine profiles describing real estate developer Marshall Rose's work with Epstein on projects in New Albany for Leslie Wexner.
Key Highlights
- •New Albany residence listed alongside Epstein's Palm Beach, New York, and Little St. James properties in legal document requests for massage service provider information
- •Phone records from July 27, 2005 show calls to New Albany, OH documenting active use of the Ohio property
- •Marshall Rose worked with Epstein on real estate development projects in New Albany for billionaire Leslie Wexner
- •New Albany is located in central Ohio and is known as the headquarters city for Leslie Wexner's Limited Brands empire
- •The property appears to have been one of several locations where Epstein conducted business operations beyond his primary residences
Frequently Asked Questions
Related Links
Document Mentions (20 of 355)
EFTA00007253 - EFTA00007300
5 mentionsSource: DOJ EFTA Records
tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →EFTA00073312.pdf
1 mentionEFTA00073312
NEM' Albany s...,/ i t' • 4 OH 1 43054 3 ADDRESS OF fast THE PELIMCIPAL EXICAMVIE 4.OOerfi 1 1 - • 5906 East Dublin -Granville Roth0 New Albany, ; t7•11 OH Tv • 4 43054 4 siavrcE Of " Mt . c 7o ,C7 Corporation System PROCESS koosESS -- AnC4M1633 Broadway - _.— -, _- cm ,
EFTA01266086.pdf
1 mentionEFTA01266086
te Entered Marc Lundberg, 8000 Walton Parkway Suite 100. New Albany, OH, US 43054 Third Party Added 12/4/09 Marc Lundberg, 8000 Walton Parkway , New Albany, OH, IUS 43054 Third Party Added 12/4/09 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 172.84 (Prim
Sponsored
1 mention
pstein runs a lean operation, and those close to him say that his actual staff -- based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) -- numbers around 150 and is purely admi
Page: EFTA00013643 →EFTA01293354.pdf
1 mentionEFTA01293354
of Central Ohio Twenty-Five Thousand Eight Hundred Seventy: One and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 0002406965: Inv.# 203568 1182 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1-103-210 12/22/2015 S $
EFTA01266089.pdf
1 mentionEFTA01266089
Numbers Phone Number +1 6149396000 Confirmation Status Unconfirmed 'Type WAX Addresses Address Use Date Entered 8000 Walton Pkwy Suite100, New Albany, OH, US 43054 Third Party Added 02/23/16 'Marc Lundberg, 8000 Walton Pkwy Ste 100, New Albany, IOH. US 43054 Third Party Added 02/23/16 8000 Wa
Sponsored
n not only that, but there were 16 business interests, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p18 →EFTA01293472.pdf
1 mentionEFTA01293472
BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 6/15/2015 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - Policy Change $ °262.00 -DOLARS 8 iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 SDNY_GM_00051468 EFT
EFTA01294070.pdf
1 mentionEFTA01294070
1° Mt Insurance Oboe al Central Ohio $ "1,632.00 One Thousand Sx Hundred Thirty-Teo and 00/100 Insurance Office of Central 0h13 P. O. Box 780 New Albany. OH 43054.0780 Palley s oomese4ce • Final Installment 4.600•••••••••••••••••••••••• •••••••••••••••••••110••••••••••••• 1014 000 LO 040 2100 LO
Sponsored
EFTA01293176.pdf
1 mentionEFTA01293176
ive Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Invoice # 198212 Auto policy # 0062813326 - cancel OW.TUIC I nOLIARS 8 SDNY_GM_00051162 C r— t-- CO — CO 01 — : 2 8 0 I
·P·1·AWLmI0utNK0_gICq5ATFhlxNBUjh·imgfile
1 mentionHOUSE_OVERSIGHT_028453 - HOUSE_OVERSIGHT_028466
Sep 25, 2018Source: House Oversight Committee
s-10"*], "layout": "default- HOUSE_OVERSIGHT_028461 --- PAGE BREAK --- body", "role": "body", "text":"William Faulkner, born on this day in 1897 in New Albany, Miss., won two Pulitzers and the Nobel Prize. His Southern-rooted fiction, heartbreaking, dark and perverse, is often remarked on for its long, wind
Page: HOUSE_OVERSIGHT_028462 →EFTA01293650.pdf
1 mentionEFTA01293650
f Central Ohio $ "22,980.00 PAY TO TH Twenty-Two Thousand Nine Hundred Eighty and 00/100 nounts Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO Policy # - Inv.# 240651 & Inv.# 240648 AUINORIZED SIGNA 8 u°00L348fit f:021001033i: Os m42953758i1' SDNY_GM_00051708 EFT
Sponsored
EFTA01292352.pdf
1 mentionEFTA01292352
rance Office of Central Ohio $ "'41262.05 I Forty-One Thousand Two Hundred Sixty-Two and 05/100-4 Insurance Office of Central Ohio 8 PO Box 780 New Albany, OH 43054-0780 MEMO AUTHORIZED SIGNATURE DOLLARS it SDNY_GM_00050348 EFTA01292362 1V8 1.N30 30 2)1310 3DNVIMS! AINO.LISOEIE 1103 ANVEI H131
EFTA01292100.pdf
1 mentionEFTA01292100
ISnirtirittIrt tett. rat** slr•Ii irinen1111-*****11-111.-1-111Hrt noti_mcis Insurance Office of Central Ohio 8 185 W. Main Street PO Box 780 New Albany, OH 43054-0780 40Z1-11.AA MEMO w NJ114ORZEP SIGNA SDNY_GM_00050030 EFTA01292104 1 6651 TS SL00 Dif1O3DV 01Ii0 1111.11.ND :1O 131:1:1O I:ITO/
EFTA01293830.pdf
1 mentionEFTA01293830
Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 & 0001856496 - Inv.# 217439, w. I I "001 2610 4:0 2 1OO LO 331: OS Hai 29 3 Silio SDNY_GM_00051930 EFTA01293
Sponsored
EFTA01291978.pdf
1 mentionEFTA01291978
""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 7130 New Albany, OH 43054-0780 Policy # 001949408-04 invoice # 204077 8 SON Y_G M_00044926 EFTA01292000 I filo VNIN3) 30 331330 FONIQInSNI A IN() ,LISOrn(1 N0
EFTA01292038.pdf
1 mentionEFTA01292038
Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW
EFTA01294012.pdf
1 mentionEFTA01294012
1027 I Steen Thousand Seven Hundred Thirty-Four and 00/100""*"*""""""""""*"."""''.»... -4-. 1 8 Insurance Ott of Central Ohio P. O. Box 780 New Albany. OH 430544780 1st Semi- Ann SDNY_GM_00052240 os -t Tr pi 0 — N g 9 < z uJ (0 US C EFTA01294014 665.17.1;:90.1.•;:10331 OLIN) '11111N.D
Sponsored
EFTA01292412.pdf
1 mentionEFTA01292412
dred Thirty-Six and 00/100"""*" . Arn***•************ fit ******* ******• MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 233037 1175 " DOLLARS SONY_GM_00050398 EFTA01292412 th -n NJ C> ig 8 SI C, NJ V NJ CD • em V
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
mmediate family that I send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on th
Page: HOUSE_OVERSIGHT_017775 →Sponsored
Connected Entities(20 of 1,642)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
222 docs222 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
151 docs151 co-mentions
United States
LocationCountry located primarily in North America
130 docs130 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
128 docs128 co-mentions
SC
Stephen Caplinger
PersonPerson referenced in documents
85 docs85 co-mentions
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
67 docs67 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
58 docs58 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
37 docs37 co-mentions
New York City
LocationMost populous city in the United States
32 docs32 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
31 docs31 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
30 docs30 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
30 docs30 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
28 docs28 co-mentions
NEW YORK NY
LocationState of the United States of America
26 docs26 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
26 docs26 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
24 docs24 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
23 docs23 co-mentions
New York
LocationMost populous city in the United States
23 docs23 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
23 docs23 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
23 docs23 co-mentions