Epstein Secrets

n in the 1980s. His business is something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on ev

nly client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein e

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis

reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and EnstAti,SIE reported the incident to the New York Police Department and the

an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assau

acsimile number Name of officer completing this application ROBERT ANSELL Campaign code Section 1 — Applicant Information 1. Nominated cards • MasterCard 171 Visa Debit O Private label 2. AMEX/DIners/JCB AMEX/JOB number Diners number 3. Product Card present products K EFTPOS Plus O EFTPOS Ute

s, culture and thinking — an enterprise of shopkeepers, doing our best to know our customers, and always giving them what they want. Best regards, Leslie H. Wexner Chairman and Chief Executive Officer 15 EFTA00190157 EFTA00190158 FINANCIAL RESULTS EFTA00190159 UNITED STATES SECURITIES AND EXCHANGE COM

ng them what they want. Best regards, Leslie H. Wexner Chairman and Chief Executive Officer 15 EFTA00

. These increases were partially offset by an $8.5 million favorable litigation settlement with respect to merchant fees previously paid to Visa and MasterCard. General, Administrative and Store Operating Expenses Full Year 2006 compared to 2005 In 2006. the general, administrative and store operating ex

wals and Debits Ending Balance Activity Date Description Opening Balance Apr 04 Fedwire Credit VIA: BANK ONE OF COLUMBUS NA /044000037 B/0: LESLIE H WEXNER NEW ALBANY, OH 43054 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC- RFB=REIMBURSE OBI= REIMBURSE OUTSIDE CONSULTANT B

ANK ONE OF COLUMBUS NA /044000037 B/0: LESLIE H WEXNER NEW ALBANY, OH 43054 REF: CHASE NYC/CTR/BNF=NEW

rency point-of-sale purchase transactions and ATM withdrawals. The 3.5% fee remains unchanged and is added to the dollar amount provided to us by MasterCard after it applies its foreign exchange rate to your initial purchase amount. For your information, effective April 2, the exchange rate applied by

t roloond e non S II 1 T04 • atan a an. , o<Inod .. ts 'l otus, of I I toneuits a, pi t ot.xuen LAor ~Inn GM Mertes La Sect*, wet Leslie H Wexner ' Leone 5906 East Dublin-Granville Roåd e^7 -New Albany Vale OE ZA• • • 43054 I ADOKESS OF THE ~OPAL EXteurrve CoMOTE awe Accar11 590

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.

er I 1 The ainalwoerl n a welmwall Illielaa m the plant.' al await I I semuIcsa of Eduction lAirwa/law• W Mertes la. Sanaa IOU. • Leslie H4_,'1 Wexner ' Await 5906 East Dublin-Granville Road cm New Albany „,...t 1„, . CH 43054 I AMP:En OF THE PlInCIPAL EXICUTTVE OFFICE _._ Accent • •

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at

aitioAlurel peoduel•em E•ireeeRturio and Markin Las UR., NIL rhea MD IMMLINILIS MOORS Of THE CHIEF EXECUFIVE OFRCIER *An ' • Leslie II. Wexner ' ans ..-. c7. i I ADIXECSS OF TEE REUNCIPM. EXECUTIVE OFFICE ADO*, $ 11MA c/o ,CT Corporation System simile( OF nors ADDREmSS 400

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at

CARD COLLECTIONS AND wicerz-rdkark• atigastams Wexner Street CITY Ownosell Names Collections Rime

ODUCTS 1 cc, COMPANY Skrrill i O Purchasing Please indicate Commercial Card Product Type: O Ntra a --1.nsioess SECTION I - COMPANY PROFILE O MasterCard Corporate Company Name: ATTN: Company Address: 9 6 -last 21 51— City get° yogic O Bulk Ship (1:1 Reissue Daily Ship and/or O Daily Bulk Ship)

centrated equity.... Halcyon Trilateral Commission Annual Meeting [none] Barak Clark and Gergen Fwd: Hollinger International Class Action / Mr. Wexner FYI 1k 3k 1879k 1k 709k 2k 2k 883k 4399k 2k 2k 2k 2k 2k Fri 01/14 6k Fri 01/14 5k Fri 01/14 140k Fri 01/14 1677k Fri 01/14 3k Th

s V,Address Book shortcuts' Calendar, 4.;.Calendar shortcuts' Notepad Notepad shortcuts Mail Upgrades - Mail Options Check Mail Compose lir Best MasterCard for bad credit Inbox Search Mail Search the Web 69% of 250.0MB Folders[Add - Edit] View: All Messages Messages 1-200 of 1241First I Previous I