Epstein Secrets

Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP

REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM

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THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF - Y/E 2/28/02 STATEMENT 1 Part 1. Line 1 and Part Lino 10 Contrtbutions Recelyslf From Leslie H Wexner, as Grantor of The Werner Children's Trust 600,000 shares of Too, Inc common stock having a market value of $11,205,000 at date of gift recorded o

Lino 10 Contrtbutions Recelyslf From Leslie H Wexner, as Grantor of The Werner Children's Trust 600,

contributions (d) Type of contribution 1 The Leslie H. Wexner Charitable Fund 10,000,000 there is ) Person

581 343,294 STATEMENT 4 PART XV. LINE CONTRIBUTIONS PAW 05/03/99 World Economic Forum $3,000 EFTA00224296 • Form 2758 (Rev. Juno 1998) . Department of pie Treasury “•temni Revenue Service Application for Extension of Time to File Certain Excise, Income, Information, and Other Returns IP File a separate appli

y reported that his firm refused to take on clients with less than $1 billion to invest. But who were these billionaire clients? Only one was known: Les Wexner, the founder of L Brands, a retail empire that includes Victoria's Secret and Bath & Body Works. Yet in June 2002, Epstein's investment firm, Finan

ese billionaire clients? Only one was known: Les Wexner, the founder of L Brands, a retail empire that in

ording to Mr. Epstein's lawyers, the deal was also cleared by officials in the Justice Department. Ms. and who were both senior is currently for the Department of the Treasury, and Mr. serves as for the Department of Homeland Security. At the time, Mr. Epstein's lawyers said, government officials acknowledged federal int

orth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and

nberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investi

ment grounds. Id. at 1129 (citing United States v. A Single Family Residence, 803 F.2d 625, 629 n.4 (11th Cir. 1986)). Similarly, in Arango v. U.S. Dept of the Treasury, 115 F.3d 922, 926 (11th Cir. 1997), the Eleventh Circuit explained that "the First Amendment 10 EFTA00234880 Case 9:08-cv-80119-KAM Document 1

— Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Ca

nning a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains includ

g congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acri

ffenberg, a onetime owner of The New EFTA00044386 York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Car

nning a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains includ

ng congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrim

E WAt0ORF.ASTORIA Profile Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa

hat Epstein has with his patron and mentor Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by Forbes, became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter

licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta