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m When the Witness Clearly Told the FBI that She was not a Victim 252. Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order 254. Undated Confidential Plea Negotiati
mination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped Interview o
LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law i
LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in
o 12. 10/18/20058 Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 Search warrant for 358 Brillo Road (unsigned 14. 11/4/2005 Victoria's Secret Stores report showing that 15. 11/4/20059 Taped Telephone Interview of 16. 11/7/200510 Taped Interview o 17. 11/13/200511 MySpace page for 18. 12/13
s entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Party Defendants"), on the other hand. RECITALS WHEREAS, Plaintiff, Mari and Party
eline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Ep
d Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Je
about October 22, 2007, captioned Ava a.k.a. Maximilia Cordero v. Jeffrey Epstein, Victoria's Secret Stores Brand Management Inc. a.k.a. Victoria's Secret Stores, Leslie Wexner, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. (the "Defendants"), No. 113903/07 in New York Supreme Court, New York
is entered into as of October , 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff") and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Party Defendants"), on the other hand. RECITALS WHEREAS, Plaintiff, Mari and Party
eline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Ep
nd Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Je
bout October 22, 2007, captioned Ava a.k.a. Maximilia Corder() v. Jeffrey Epstein, Victoria's Secret Stores Brand Management Inc. a.k.a. Victoria's Secret Stores, Leslie Werner, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. (the "Defendants"), No. 113903/07 in New York Supreme Court, New York
or /S/ WILLIAM R. Loomis, JR.* Director IS/ JEFFREY H. MIRO* Director IS/ LEONARD A. SCHLESINGER*
n for each business at February 3. 2007 and January 28, 2006. Victoria's Secret Number of Stores February 3. 2007 January 28. 2006 Victoria's Secret Stores 1,003 998 La Senza (a) 323 Total Victoria's Secret 1,326 998 Bath & Body Works 1,546 1,555 Apparel Businesses Express Women's 195
From: jeffrey E. <[email protected]> Sent: Sunday, August 5, 2018 11:22 AM To: jeffrey epstein Item 1. Security and Issuer. (a) The name of the issuer is The
goals: . the 1995 initial public offering of common stock of Intimate Brands, Inc. ("Intimate Brands"), which consisted of the Company's Vi=toria's Secret Stores, Victoria's Secret Catalogue, Bath & Body Works, Caci=ue, Penhaligon's and Gryphon businesses, resulting in a gain of approximately $649 million. Af
Entities connected to both Jeffrey Epstein and Secret Stores
Leon Black
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
New York City
LOCATION
Les Wexner
PERSON
Supreme Court
ORGANIZATIONthe State of New York
LOCATION
Columbus
LOCATION
Abigail Wexner
PERSONAction
ORGANIZATIONthe Board of Directors of
ORGANIZATIONthe Appellate Division
ORGANIZATIONthe New York Supreme Court
ORGANIZATIONMaximilia Cordero
LOCATIONReleasee
PERSONLane Bryant
ORGANIZATIONJacqueline Mari
PERSONthe "Commission
ORGANIZATIONParties Bound
ORGANIZATIONNon-Assignment
ORGANIZATION