Epstein Secrets

ne 25, 1985, as amended in certain respects by Amendments No. 1 through 32 thereto, and is filed by Leslie H. Wexner, for and on behalf of himself, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust (collectively, the "Purchase

ays upon exercise of outstanding options held by Mrs. Wexner. The power to vote or direct the disposition of

Page 3 <S> <C> 1 NAME OF REPORTING PERSON: Abigail S. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PER

Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention Fax Numbe The Debt Collection Improvement Act of 1996 requires that payments mad

• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA00164948 PROFFERS FBI-attended Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail cell. Preliminary invest

ded Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 151227 • 8/10/20

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers • Les Wexner • Abigail Wexner • 11 EFTA01656162 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail cell. Preliminary investigation re

odgers SDNY Attorney Proffers • Les Wexner • Abigail Wexner • 11 EFTA01656162 • 8/10/2019, at app

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

FTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail cell. Preliminary invest

Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/20

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

ney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSI

Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MC

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

000 From: (USANYS) Sent: Friday, October 4, 2019 4:03 PM To: (USANYS) Subject: FW: Request Other than Epstein, we would have From: Kurland, Abigail (USANYS) Sent: Frida October 4 2019 4:01 PM To: C Su Please respond by the end of the day. Thanks! From: Sent: Thursday. October 03. 2019 12.3

hanks, EFTA00105582 Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105583

Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 13 Dec 201

at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected] EFTA00151619

cans \Jeffrey Epstein \GJ thanks, Alex. From: (USANYS) Sent: Wednesday, January 23, 2019 18:25 To: Cc: Subject: Epstein (USANYS) ; Kurland, Abigail (USANYS) Any progress in getting the scanned does from the trip? Particularly interested in seeing the draft indictment and defense submissions. D

rticularly interested in seeing the draft indictment and defense submissions. Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. EFTA00079501

ers are lower than in Barack Obama's presidency. Abigail Hauslohner reports: "According to the latest sna

here we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 16621 EFTA00046132 Properties Property Value MessagelD 5D52DF33.NYMDOMLNYMADM1.100.1373875.1.7 A9DB. I

ANN with Mariana Altar() THE BIG IDEA: In 1776, Abigail Adams wrote a letter to her husband as the colon

here we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 17199 EFTA00046710 Properties Property Value Message ID 5D542D06.NYMDOMI.NYMADM1.100.1373875.1.7 AABC.