Epstein Secrets

ic, said Ray Madoff, a professor at the Boston College Law School and an expert in rules governing charities. "It definitely raises questions," Ms. Madoff said. "None of this seems to be engaged in for charitable purposes. It seems it was being engaged in for unwinding their affairs. Using charities fo

nt for Investigators - The Ne... Page 2 of 4 BUSINESS Leslie H. Wexner. the chief executive of the apparel conglomerate I. Brands, with his wife, Abigail. In 2014. The knottiest financial enigma involves Mr. Epstein's relationship with Mr. Wexner. vitro for years entrusted Mr. Epstein with his financi

erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen

associates whispered about his relationship 7 with Jeffrey Epstein. In New York, they wondered about Epstein'’s 4 role in Wexner’s 1993 marriage to Abigail Koppel. At thirty-one, Koppel was twenty-four years Wexner’s junior. ; It was Epstein who negotiated the prenuptial agreement and orchestrated its very str

, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in

er’s associates whispered about his relationship with Jeffrey Epstein. In New York, they wondered about Epstein’s — role in Wexner’s 1993 marriage to Abigail Koppel. E At thirty-one, Koppel was twenty-four years Wexner’s junior ~ It was Epstein who negotiated the prenuptial agreement and 4 orchestrated its very