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s something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Le3lien Wexner, the founder of Limitesi Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts
ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bib lionaire Leslie Wexner, the respected chair- man of Limited Brant's. Epstein insists that ever since he left Bear Stearns in 1981 he as managed money only for billionaires- -Am depend on him for discretion. "I was
offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei
e later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his ow
ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brfnds. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. "I was
s and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney's
eponeoty won't take on any clients who aren't tokl!ironairM, One of Epstein's tongtime caiente i. 1:-:sus Sven ux tne oittionaire founder and CEO of the Limited Brands (LID retail chain BIG LOSERS Even beyond his money-management business. Epstein rret; cut a high-profs% figure Over the years he has tefriended po
ansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and
is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an
Page: EFTA02857863_p70 →as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
Page: EFTA02857863_p91 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both L Brands and El Brillo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
United States
LOCATION
Donald Trump
PERSON
Barry Diller
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Les Wexner
PERSON