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Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP
REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM
uislarta, MISsiafiPa rQ°, North Carolina, Tema, Austin, DC 73301 Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, Nekv Jersey, NewYork, OMo, Per nsylvani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri,
Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York, Ohio, Pannsylvaill Rhode Island, Vermont, WeilIllinois, Indiana, Iowa, Kansas, Michigan, Minnesota Missouri, Nebraska, North Dakota, O
cipal place of residence was the largest home in Manhattan, eight stories of opulence. It used to be a Private School for boy’s many years ago, until Les Wexner, Jeffrey’s best friend and mentor bought it for him as a mysterious gift. There were two large Chinese gargoyles outside the entrance, and beside th
Page: HOUSE_OVERSIGHT_021162 →rivate School for boy’s many years ago, until Les Wexner, Jeffrey’s best friend and mentor bought it for h
Page: HOUSE_OVERSIGHT_021162 →massaging him. My future was in his hands now, so when he wanted something, | wouldn’t hesitate in giving it to him. Chapter 6 Upon our arrival at New Jersey’s Private Airstrip, the driver Jo-Jo met us. His name was most likely shortened for something of his oriental decent. Jeffrey liked to shorten the name
Page: HOUSE_OVERSIGHT_021162 →51 billion or greater. It has been estimated he has roughly 15 clients, but their identities are the subject of only speculation. All.except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavi
ation. All.except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a blockon Manhattan’s Upper East Side. It is reported to have, amo
nternational Fight League, He also has worked as a personal trainer,, celebrity bodyguard and movie stuntman, according to the league’s Web site, The NewJersey resident visited Epstein seven times in July. Zinoviev, Schank and Marcinkova could not be reached for comment, Staff researcher Niels Heimeriks. con
ge Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own EFTA00105651 Page 0896 personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money
attention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY
ss and social standing. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close
tanding. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close that Wex
19-cr-00373, in the U.S. District Court for the Southern District of New York. 4 EFTA00078285 SDNY News Clips, Friday, August 16, 2019 Epstein New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life o
and incarcerated in a large Ponzi scheme. He implicated Mr. Epstein for fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, EFTA00056527 Mr. Epstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identif
pstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as a mentee of Mr. Wexner, Mr. Epstein was again accused of misappropriating more than $46 million dollars. These large sums are believed to be the seed money Mr. Epstein us
ttention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro airport in New Jersey upon his return from Paris, France. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. Mr. Epstein was placed in a general popula
$1 billion or greater. It has been estimated he has roughly 15 clients, but their identities are the Subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavi
ation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. 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
.onal Fight L.eagµe. He also haswotked as a.personal trainer, celebrity bodygµard ;3.n,dmoyie stuptqian, according to the league's Web sit!:!. The:NewJersey resident visited Epstein sE:!ven times in July. Zinoviev, Scharik and Marcinkova could not be reached for comm~nt. Staffresearch~r Niels Hdme:rik
Entities connected to both Les Wexner and New Jersey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
New York
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Bear Stearns
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJane Doe
PERSON
Mort Zuckerman
PERSON