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al relationship with Mr. Epstein? Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as "a friend of my colleague Mr. Wexner: Les Wexner, CEO of The Limited Brands, was reported to have been Epstein's biggest client and close friend. Wexner replaced Epstein as his money m
onship with Mr. Epstein? Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as "a friend of my colleague Mr. Wexner: Les Wexner, CEO of The Limited Brands, was reported to have been Epstein's biggest client and close friend. Wexner replaced Epstein as his money manager, accor
s and erotic film star Koo Stark, who once dated Prince Andrew. Among the high-powered Palm Beachers listed in the money manager's address book are Catherine and Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Da
..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W Wexner, Les Wexner, Les Atm as
fudge:man oplkal Co. UPS Valukas, Tony Block Id EFTA00183025 l..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W Wexner, Les Wexner, Les Atm as House bite House Moir, Line (Information) 1600 Pennsylvania Avenue. N W. ism, 20500 Whitehead, Jim Wolman Herb EFTA00183026 ha
co r ante, Buckingham Research Butler Aviation, Newark EFTA00183015 a ppbe ,k Jimmy ex& rou Daniel Dav kson, Dayle Citiban Chou, Silas Catherine rshowi r, an delman, Gerald Dr. yr nelnoces ThnearCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven
aging money for wealthy individuals Other (Provide detailed and specific information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking acc
nd as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstei
by: Paul V Morris on: 02/22/2011 02:21:53 PM 26. Area Head Approved on Behalf of Catherine Keating because designated Area Head is Confirmed with Catherine on 7/9/10 performed by: Dustin F Kennedy on: 07/09/2010 03:00:18 PM 25. Quality Review performed by: Bonnie K Perry on: 06/28/2010 01:42:58 PM 24.
No. Q. What is your residence address, sir? A. My address is Page 8 1 of a lot of residents in Palm Beach. And I got to know 2 Jeffrey through Lesley Wexner. And I used to work in 3 about 20 different, 20.25 different homes in Palm Beach 4 as a maintenance guy. 5 Q. Okay. 6 A. And I have basically
house. 12 Q. I'm sorry? 13 A. He just had bought the house -- 14 Q. Okay. 15 A. -- where he live on El Brillo. And he hire me 16 through Mr. Wexner's references to do repair works. And 17 basically what I did the most was taking walls apart, 18 windows and stuff that he didn't want to have it
;xurty 83 Redacted SO • Ewe tofu ••4 01 SHas Owe/ Daniel Redacted Davie 111 Redanleri Georae c itLrn)1 El I 917 i; 4 4 1 REDACTED. Catherine COntaa Inteernaton Redacted elan rseisrd•do Hm Recacted , Gerald Dr. ofr, an 58. aafareen Redacted :Don 570 N.. Of ot . EPSTEIN - PORTA-
BEQAJ,JENNIFER LEONHARDT,WALTER WEXNER,HENRY PALMIERI JR,FRANCIS L FARAWAY
COLONIAL MONTEREY BCH CLUB STEWART,CATHERINE R LEVITT,JEFFREY S KLEMM,DAVID R
Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-
ety ax s 375 Greer:eh Street $13 881 11 Ilia, Veen New York, NY 10028 001 (h) Potter, Muffle 01 ~R3 Prestin Electra 001 IMORIMI Prevost, Catherine EFTA00191535 O E non CAns SW3 001 Price, Charles H. II One West Armour Btyd_. Kansas City, Missouri 64111 001 116 932 010 16 931 27 16931
http://www.palmbeachdailynews.com/news/jeffrey-epstein-address-
n and erotic film star Koo Stark, who once dated Prince Andrew. Among the high-powered Palm Beachers listed in the money manager’ss address book are Catherine and Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Dana
Page: HOUSE_OVERSIGHT_013435 →VERSIGHT_013435 --- PAGE BREAK --- Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as “a friend of my colleague Mr. Wexner.” Les Wexner, CEO of The Limited Brands, was reported to have been Epstein’s biggest client and close friend. Wexner replaced Epstein as his money m
Page: HOUSE_OVERSIGHT_013436 →13435 --- PAGE BREAK --- Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as “a friend of my colleague Mr. Wexner.” Les Wexner, CEO of The Limited Brands, was reported to have been Epstein’s biggest client and close friend. Wexner replaced Epstein as his money manager, accord
Page: HOUSE_OVERSIGHT_013436 →Entities connected to both Les Wexner and Catherine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Mort Zuckerman
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSONJane Doe
PERSON