7
Shared Docs
7
Same-Page
7 / 7
Mentions
in the US Virgin Islands, which merged into southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount o
results found 74 Yes 0 No OFAC checks complete 0 Yes • No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbel
ion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the felbning year. In 1992 he converts a private school on the Upper East sde Into an enormous residence. Epstein later
tive results found O Yes 0 No OFAC checks complete 10 Yes O No negative names found O Yes OM BIS searches complete (Lees/Nees, Factka, Reuters, Dow Jones, DAB) @Yes El No negative names found O yes @No Denial Orders checks complete @Yes O No negative !1st found O yes El No Mailindare-Hubeell se
politics/senate-leaders-trade-withering-criticism-as- benefits-set-to-expire/2020/07/30/af3d4difi-d272-11ea-af07-1d058cal37ae_story.html> (7/30, Kim, Werner, Stein, I4.2M) reports that on Wednesday, President Trump "urged Congress to quickly approve some extension in unemployment benefits and a federal
2-2020-first-reading.html> (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat
it looks like it is going to take weeks, potentially, taking a huge toll on millions of Americans and the economy." The Washington Post (7/30, Kim, Werner, Stein, 14.2M) reports that on Wednesday, President Trump "urged Congress to quickly approve some extension in unemployment benefits EFTA00150197
Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat
foundation which is organized exclusively for charitable, educational and scientific purposes. Countries where business is trarnacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source
ive results found in Yes Oho OFAC checks complete @Yes • No negative results found O Yes @No BIS searches complete Curds/Nods, Factva, Reuters, Dow Jones, M) 7.0 115 0 No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubb
on in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later
gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search
it looks like it is going to take weeks, potentially, taking a huge toll on millions of Americans and the economy." The Washington Post (7/30, Kim, Werner, Stein, 14.2M) reports that on Wednesday, President Trump "urged Congress to quickly approve some extension in unemployment benefits and a federal
Great Depression." CNBC (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports, inventories, investment and spending by stat
Entities connected to both Werner and Dow Jones

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Virginia Giuffre
PERSON