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— Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Ca
nning a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains includ
have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has adv
ffenberg, a onetime owner of The New EFTA00044386 York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Car
nning a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains includ
have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has adv
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and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Later, Epstein would boast that he would manage the portfolios of only those cl
Page: HOUSE_OVERSIGHT_016444 →ar Stearns, he became a derivative specialist, applying complex math formulas and computer algorithms to evaluate financial data and trends. Through Wexner, he acquired a seven-story stone mansion that is considered the largest private residence in Manhattan — a 21,000-square-foot fortress with heated si
Page: HOUSE_OVERSIGHT_016444 →vel 1. The judge was stunned. “| have never seen the prosecutor’s office do anything like this,” Manhattan Supreme Court Justice Ruth Pickholz toid Gaffney. “| have done many [cases] much less troubling than this one where [prosecutors] would never make a downward argument like this.” Pressed by the jud
Page: HOUSE_OVERSIGHT_016463 →Entities connected to both Les Wexner and Gaffney

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSONJane Doe
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
United States
LOCATION
Harvey Weinstein
PERSON