Epstein Secrets

CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract

ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24

laintiffs, CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Borrowers brought action alleging that bank officials misrepresented facts The Pennsylvania Religious Freedom Pro- tection Act of

to 71st. Additional small model was sent to Les Wexner. + Update 5. Body Cast of v) Deposit for mat

+ Update 4. New LSJ Model and 2x3 replica iv) New Large Model and 2x3 replica has been delivered to 71st. Additional small model was sent to Les Wexner. + Update 5. Body Cast of v) Deposit for materials given to Anne Potter. 5 EFTA00577587 65TH STREET STATUS ITEM COMMENT + Update 1. Off

that 4 panels be constructed to fit in the 4 arches to stop the wind and rain from entering the patio on the South east portion of the room facing St. John. Outside contractors have supplied a quote of $36000.00 to complete this project as maintenance staff too busy to complete. + NC 24. Wildflowers

to 71st. Additional small model was sent to Les Wexner. + Update 5. Body Cast oft v) Deposit for ma

+ Update 4. New LSJ Model and 2x3 replica iv) New Large Model and 2x3 replica has been delivered to 71st. Additional small model was sent to Les Wexner. + Update 5. Body Cast oft v) Deposit for materials given to Anne Potter. 5 EFTA00577637 65TH STREET STATUS ITEM COMMENT + Update 1. Of

that 4 panels be constructed to fit in the 4 arches to stop the wind and rain from entering the patio on the South east portion of the room facing St. John. Outside contractors have supplied a quote of $36000.00 to complete this project as maintenance staff too busy to complete. + NC 24. Wildflowers

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

. 8 TODD BLANCHE: Okay. 9 GHISLAINE MAXWELL: And he had the house 10 in Ohio because of his business relationship with 11 Mr. Wexner. And he had a -- and I had to go and 12 decorate and put that house together. When we 13 traveled together, we stayed in the same bed, but not 14 i

us client that 12 everybody talks about, which is Les Wexner. That was 13 a very important client to him. And

ometimes he didn't, and he wanted to have 5 a massage locally. 6 So I visited the mass- -- the spas that 7 were local in St. Thomas and in St. John. And if I 8 met someone, a man or a woman, actually, because it 9 was difficult to find somebody in St. Thomas, it's 10 not exactly, you know. So,