Epstein Secrets

worth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and h

s secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great

ght to 17 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 18 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON be done." Sterling v. Brevard County, 776 So.2d 281, 284 (Fla. Ct. Apps. 2000). The Court should therefore also exercise its equitable powers to impose the same remedi

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

.2d at 233. Unambiguous con- tractual language is not rendered ambiguous "simply because the parties urge different interpretations in litigation." Sterling, 792 F.Supp. at 1366. Moreover, whether a con- tract is ambiguous is to be determined by considering the contract as a whole. Wing Wing, 112 A.D.2

Out) 03/31/2005 (Required If Check Carried Out) Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. EFTA01594262 03/11/2005 Maxwell is an existing client. Summary Summar

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met

ell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID