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ry over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation EFTA00204653 Page 5 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style in place of Wexner's ailing mother. Bella Wexner recovere
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
lf.M Epstein managed Wexner's wealth and different projects such as the building of his yacht the Limitless.M By 1995, Epstein was a director of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Oh
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.b2H43)[44 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill wit
iary over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation in place of Wexner’s ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation i
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Wexner's consternation over the leaking of a document entitled, Wexner Analysis: Israeli Communication Priorities 2003. The report was prepared for the Wexner Foundation and provides insight into Wexner's relationship with the state of Israel. As the Cleveland Plain Dealer noted, Wexner keeps his personal life "unde
other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
Microsoft Word - Exhibit K.docx
iary over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation in place of Wexner’s ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation i
Page: HOUSE_OVERSIGHT_017776 →Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both the Wexner Foundation and Seagram

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Prince Andrew
PERSON
Jimmy Cayne
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONLafayette High School
ORGANIZATION
Bradley Cooper
PERSON
Cooper Union
ORGANIZATION
Bill Clinton
PERSON
Bear Stearns
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON