Epstein Secrets

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

they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves

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

ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in

AL, LLC Partner's address Partner% Identifying number D The partner le a ;nark an X A an eppecprieta tax) C General partner or LW membenmanager DE Limited partner pother LLC member E What Is the tax Unit status of the partner? (-ran( 01X ir me V0IVet44 b0.1. It rnonn.; C Individual n EstateArust Er

CONFIDENTIAL SDNY_GM_00033024 EFTA_00143637 EFTA01280193 IT-2044P (2012) Page 3 of 4 Partner's share of New York modifications (continued) 22 New York State subtractions Number A - Total amount 22a ES- 22b ES- 22c ES- 22d ES- 22e ES- 221 ES- - New York State allocated amount 23 Total subtraction mocif

t 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 Bran/Is. Epstein insists that ver since he left Bear Stearns in 1981 he as managed money only for - • ho depend on him for discretion. "I was tine on

what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve