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Q. Mr. , I think you also flew Mr. Epstein a number of times to Columbus, Ohio; isn't that right? A. That's correct. Q. Columbus, Ohio is where Les Wexner lives? A. That's correct. Q. Les Wexner is the billionaire owner of the Limited? A. That's correct. Q. That's the clothing company? A. Yes. Q.
. That's correct. Q. Columbus, Ohio is where Les Wexner lives? A. That's correct. Q. Les Wexner is the
pstein a number of times to Columbus, Ohio; isn't that right? A. That's correct. Q. Columbus, Ohio is where Les Wexner lives? A. That's correct. Q. Les Wexner is the billionaire owner of the Limited? A. That's correct. Q. That's the clothing company? A. Yes. Q. It owns Victoria's Secret and Abercrombie
s 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. And Epstein had a home and an office in Columbus, Ohio where Les Wexner's home was; isn't that right? A. That is correct. Q. So he had a few reasons to go to Columbus, Ohio? A. That's correct. Q. Now, you were asked a f
ates Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Dresche
would not make sense to return for one day of that week. So, really, it would be a 10-day break in the trial. I don't think that makes sense, Mr. Pagliuca. I know I mentioned that, but I'm not sure I had that fully in mind at the time, and that's practically what we would be talking about. MR. PAGLIU
show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business N
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
ed Senators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks be
enators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks b
EMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE DEPOSITIONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/
LATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Ave
show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business N
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
week while running his company. Borgerson declined to comment on his relationship with Maxwell when contacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview with her by the news outlet. II EFTA00094398 SDNY News Clips, Wednesday, August 14, 2019 Jeffrey
tacted by the Daily Mail. Maxwell's lawyer, Jeff Pagliuca, has not responded to requests for an interview w
Entities connected to both Les Wexner and Jeffrey Pagliuca

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLaura Menninger
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Alan Dershowitz
PERSONSouthern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONDarren Indyke
PERSON
New York
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
Marc Rich
PERSONthe Southern District
LOCATION