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Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income (S): 10,000,000.00 Estimated amoun
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear
he played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, t
Epstein founded his own financial management firm, J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, th
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065145 CONFIDE
re than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited c
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. th
Epstein founded his own financial management finn, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, th
Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than $1 billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing storcs, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing storcs, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein l
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. th
Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enommus residence. Epstein la
e played a decisive role in the New York sale of Abstraction-Figuration. an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. th
Epstein founded his own financial management firm J. Epstein & Co.. managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following yair. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. th
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Sidc into an enormous residence. Epstein l
e played a decisive role in the New York sale of Abstraction-Figuration. an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland, th
Epstein founded his own financial management finn, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
e played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at the time. Caroline Lang has also conducted major marathon auctions in Switzerland. th
Entities connected to both Les Wexner and Max Ernst

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
United States
LOCATION
Bruce Wasserstein
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
New York City
LOCATION
New York Daily News
ORGANIZATION