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rmulae that could be applied to financial markets, especially in the area of currency exchange. He went on to form his own company and began advising Leslie Wexner, the billionaire creator of the Limited Brands group, which owns, among other extremely successful companies, Victoria's Secret and La Senza. Some on
Page: HOUSE_OVERSIGHT_021093 →of the Limited Brands group, which owns, among other extremely successful companies, Victoria's Secret and La Senza. Some on Wall Street believe that Wexner is the source of Epstein’s fortune, although the version Epstein seems to prefer is that he advises a number of very rich clients. Intriguingly, he i
Page: HOUSE_OVERSIGHT_021093 →rit was filed by Nelson Shanks, the celebrated portraitist whose sitters have included Pope John Paul II, Ronald Reagan and Diana, Princess of Wales. Shanks claimed that he had been hired to paint the clothing billionaire (@3@WexnER his wife Abigail and their children. Yet when Shanks finished the picture
Page: HOUSE_OVERSIGHT_021093 →CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract
ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24
parties could come to a mutually agreeable date for the deposition. Plaintiff still, nearly three months later, has yet to agree to a date in which Shanks can be deposed, but has instead unilaterally designated September 9th and 10th in Philadelphia as the time and place for Defendants' depositions. D
BODY: "Send it back!" Thats a complaint you sometimes hear at a restaurant. But in a portrait studio? Limited Brands Chairman (and billionaire) Leslie Wexner has redefined etiquette. After viewing a 6-by-6-foot oil painting of himself, his wife, Abigail, and their four young children, an apparently horri
the costs of framing and shipping. Codefendants are New York money manager Jeffrey Epstein, who originally intended the painting as a gift to the Wexners, and New York socialite Ghislaine Maxwell, daughter of late British media magnate Robert Maxwell, who put artist and subjects together. A judge rec
ife, Abigail, and their four young children, an apparently horrified Wexner returned it to the artist, Nelson Shanks. Wexner's lawyer alleges that Shanks "created an inherently impersonal, inaccurate and disturbing painting." Shanks, 65, is no color-by-numbers hack. He has done portraits of Ronald
. BODY: "Send it back!" Thats a complaint you sometimes hear at a restaurant. But in a portrait studio? Limited Brands Chairman (and billionaire) Leslie Wexner has redefined etiquette. After viewing a 6-by-6-foot oil painting of himself, his wife, Abigail, and their four young children, an apparently horri
g the costs of framing and shipping. Codefendants are New York money manager Jeffrey Epstein, who originally intended the painting as a gift to the Wexners, and New York socialite _ i_ GItislainemiunrell daughter of late British media magnate Robert Maxwell, whofiaiitiiiindigbjects together. A Judge r
wife, Abigail, and their four young children, an apparently horrified Wexner returned it to the artist, Nelson Shanks. Wexner's lawyer alleges that Shanks "created an inherently impersonal, inaccurate and disturbing painting." Shanks, 65, is no color-by-numbers hack. He has done portraits of Ronald R
nia. Ili. pAcTs 8. In early 2000, Shanks was contacted by Maxwell, who represented to Shanks that she was acting on behalf of Epstein and/or the Wexners, to inquire whether Shanks would ccnsider accepting a commissionto paint: a lfamily portrait of koigail Wexner and her four children. 7 f. 9. Dur
es/edgar/datcM1%46ac815860F61mm8-3 106 sc 1 3da33.txt 134-gicqed7 EFTA00228111 . • <CAPTION> Page 2 of 14 <S> <C> NAME OF REPORTING PERSON: Leslie H. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUND
ecause a substantial part of the events giving rise to this claim occurred in the Eastern District of Pennsylvania. Ili. pAcTs 8. In early 2000, Shanks was contacted by Maxwell, who represented to Shanks that she was acting on behalf of Epstein and/or the Wexners, to inquire whether Shanks would cc
Entities connected to both Les Wexner and Tom Hanks

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSONJane Doe
PERSON
United States
LOCATION