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In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
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managing the assets d dents with more than $1 Son in net worth. In 1987, Leslie woolen's clothing stores, became a well-known client. Wooer a:quiree Abercrombie & Fitch the East Sole into an enormous residence. Epstein later bought that property, in the wealthiest part of Trust Company and, for tax advantages, base
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n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
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Entities connected to both Abercrombie & Fitch and Trustee/Co-Trustee

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
Bear Stearns
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONDarren Indyke
PERSONJ. Epstein & Co.
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Paul Volcker
PERSON
New York Daily News
ORGANIZATION
Alan Dershowitz
PERSON