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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 Ens - hTf—eFffn- 01.5 reported the incident to the New York Police Departm
an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assau
e Legal Case files. Epstein and Maxwell for the purpose of seeking assistance with the American Justice Department and New York Justice Department, Criminal Division and who is the person involved in the co-ordination of victims of Epstein and Maxwell case. I have contacted these parties involved in this case v
NA Reported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Ga
ion was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
eph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERE
*************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
is also less than popular with some people outside Wexner's company with whom he now deals. "He 'inserted' himself into the construction process of Leslie Wexner's yacht... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel," says are Forsberg, a lawye
nd drafts to is Jef- frey." Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on the list of admire
United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja
r great- er. it has been estimated he has . roughly 15 clients, but their identt- - ties are the subject of only specula- tion. All except for one: Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to - Epstein. a Wexner sold Epstein one of hi
Page: HOUSE_OVERSIGHT_019378 →cept for one: Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to - Epstein. a Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to have, am
Page: HOUSE_OVERSIGHT_019378 →saffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDE
Page: HOUSE_OVERSIGHT_019395 →Entities connected to both Les Wexner and Criminal Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Bear Stearns
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON