Epstein Secrets

Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his financial management lima Estimated Annual Income(S): 10,000,000.00 Estimated amount of

rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer

e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o

Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income (S): 10,000,000.00 Estimated amoun

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th A Livingston NY United States 10022 Is the individual a Poltically Exposed Person (PEP)?(if Yes. describe) O yes R No To the best of your knowledge, is the in

Meanwhile, Indyke was listed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abi

e C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charitable Fund in 2008, just before Epstein started his Palm Beach jail sentence. According to one CNBC report, Epstein's nonprofit gave $14

purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA00163130 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E

Meanwhile, Indyke was listed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abi

e C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charitable Fund in 2008, just before Epstein started his Palm Beach jail sentence. According to one CNBC report, Epstein's nonprofit gave $14

purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA01654948 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E

lion in net worth. In 1987, Liebe Weiner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

ails and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Harvey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212) 607-8517. Event address: 2 East 61st

ey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.0

w York Building Congress 34th Annual Transportation & Construction Luncheon. 11:45am. Reception and program. Hon. chair: Dominick Servedio. MC, Otis Livingston. Honoring Husam Ahmad,Janette Sadik-Khan,Jay H. Walder,Richard Wood. Chaired by Thomas E. Diana. Co-chaired by Majid Hedayati,Gregory A. Kelly, Ira A