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worth 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 h
s secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great
ed long ago, "[s]ilence is often evidence of the most persuasive character."' Baxter v. Palmigiano, 425 U.S. 308, 319 (1976) (quoting U.S. ex rel. Bilokumsky v. Tod, 263 U.S. 149, 153-54 (1923)). This is plainly one of those situations. In a civil case, drawing an adverse inference is the proper action
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
zed long ago, "[s]ilence is often evidence of the most persuasive character.'" Baxter v. Palmigiano, 425 U.S. 308, 319 (1976) (quoting U.S. ex rel. Bilokumsky v. Tod, 263 U.S. 149, 153-54 (1923)). This is plainly one of those situations. In a civil case, drawing an adverse inference is the proper action
rey enjoys his social life." 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 on
Page: HOUSE_OVERSIGHT_013347 →Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Page: HOUSE_OVERSIGHT_013347 →ity and Inv. Corp., 615 So.2d 19 HOUSE_OVERSIGHT_013388 --- PAGE BREAK --- 841, 842 (Fla. 4"" Dist. Ct. App. 1993) (quoting United States ex rel. Bilokumsky v. Tod, 263 U.S. 149, 153-154 (1923) (Brandeis, J.). In the circumstances of this case, a reasonable finder of fact would have “evidence of the mo
Page: HOUSE_OVERSIGHT_013389 →Entities connected to both Les Wexner and Bilokumsky

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONJane Doe
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Vicky Ward
PERSON
United States
LOCATION
Jean-Luc Brunel
PERSON
Palm Beach
LOCATION
Steven Hoffenberg
PERSON
Kenneth Marra
PERSON