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in the U.S. \irgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wik. Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larn• Summers. Hananfs current presi- dent. Harvard law professor Alan Dersho- witz says.
e park." Wane!: through a trust. bought the town house in which Epstein now lives for a reported S13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 31-year-old lawyer. and the newlyweds relocated to Ohio: in 1996. Epstein moved in- to the town house. Public documents suggest that the house
? A: No. Q: Did you happen to overhear any comma- matC. :003 EFTA00260617 .relliev Epstein (ions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Steams: Q: Sir, arc you aware that certain rumors may have been circulating around your firm in con- nection with your rea
park: Wexner, through a trust. bought the town house in which Epstein now lives for a reported S 13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 31-year-old lawyer. and the newlyweds relocated to Ohio: in 1996. Epstein moved in- to the town house. Public documents suggest that the house
13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 31-year-old lawyer. and the newlyweds
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sic are you aware that certain rumors may have been circulating around your flint in con- ORDER nettion with
_GM_02764642 PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251484 EFTA01334046 'Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
in the U.S. Virgin Islands—he now calls it Little St. Tell: Epstein Met President Clinton in Brunei. 200:: Leslie Wexner with his future wife. Abigail. at the 1990 C.F.DA. Fashion Awards, in New York. 1991. Larry Summers. Harvard's current presi• dent. Harvard law prokssor Alan Dersho- witz says
he park:' Yibma through a trust. bought the town house in which Epstein now lives for a reported S13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 3l-year-old lawyer, and the neulyweds relocated to Ohio: in 1996, Epstein moved in- to the town house. Public documents suggest that the house
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: election with your reasons foe leasing the firm.' Al I'm aware that there were many rumors. Q: What were the rum
appen to OmMar any Convcrikt• SDNY_GM_00331375 EFTA_00204101 EFTA02729215 , Jeffrey Epstein icons between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And mil/litter in the questioning comes this achange: Q: Have you had any type of business deal- ings with Ms. Cayne? A: There's no rela
ed $13.2 million in 1989. In 1993, Wexner married Abigail Koppel, a 31-year-old lawyer, and the newlyweds r
f the park.” Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1989. In 1993, Wexner married Abigail Koppel, a 31-year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is st
r have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larry Summers. Harvard's current presi- dent. Harvard law professor Alan Dersho- witz say
park." Wexner. through a trust. bought the town house in which Epstein now lives for a reported 513.2 million in 1989. in 1993. Wex- ner married Abigail Koppel. a 3l-year-old lawyer. and the newlyweds relocated to Ohio: in 1996. Epstein moved in- to the town house. Public documents suggest that the house
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir. are you aware that certain rumors may Fans kson rinmiltiling iron' %OBI' firm in con- nection with your
oe Minerals? A: No. O: Did you happen to overhear any conversa- EFTA01661641 .kiliev Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York. 1991. Larry Summers, Harvard's current presi- dent. Harvard law professor Alan Dersho- witz say
park." Wexner. through a trust. bought the town house in which Epstein now lives for a reported S13.2 million in 1989. In 1993. Wex- ner married Abigail Koppel. a 31-year-old lawyer. and the newlyweds relocated to Ohio: in 1996, Epstein moved in- to the town house. Public documents suggest that the hous
ar any conversa- 07/26/17 Page 17 of 151 Public Records Request No.: 17-295 ?Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in con- nection with your r
the park." Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1989. In 1993, Wexner married Abigail Koppel, a 31-year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is
es, in the U.S. Virgin Islands-he now calls it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York, 1991.; ALBERTO PINTO; OFFICE SPACE The "office" in Epstein's house. It has no computers, but it
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. EFTA00204656 Page 8 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style And still later in the questioning comes this ex
he park: Wexner. through a trust. bought the town house in which Epstein now lives for a reported SI3.2 million in 1989. In 1991 Wex- ner married Abigail Koppel. a 31.year-old lawyer. and the newlyweds relocated to Ohio: in 1996, Epstein moved in- to the town house. Public documents suggest that the house
SI3.2 million in 1989. In 1991 Wex- ner married Abigail Koppel. a 31.year-old lawyer. and the newlyweds
t the S.E.C. waned to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Steams: nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors y
the park." Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1969. In 1993, Wexner married Abigail Koppel, a 31- year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is
mes, in the U.S. Virgin Islands-he now calls it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York, 1991.; ALBERTO PINTO; OFFICE SPACE The "office" in Epstein's house. It has no computers, but it
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There's no relat
Microsoft Word - Exhibit K.docx
f the park.” Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1989. In 1993, Wexner married Abigail Koppel, a 31-year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is st
Page: HOUSE_OVERSIGHT_017776 →What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both Abigail Wexner and St. Joe Minerals

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Mort Zuckerman
PERSON
Glenn Dubin
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Marc Rich
PERSONEva Andersson-Dubin
PERSON
Lawrence Krauss
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION