Epstein Secrets

ast Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE POWER OF ATTORNEY JEE TO DKI SCHANTZ/WEXNER EXECUTED AGREEMENT JE INSURANCE TRUST 1996 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN J

TION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2. Wealth Tax EFTA00299945 3. Banki

(JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHERN TRUST CO LLC , JP MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE

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

. 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

sure. 5 So if you're going to start -- you're going to date 6 that from wherever that was. 7 And then Epstein was heavily involved with 8 Highbridge Capital and the financing or selling of 9 Highbridge to JP Morgan. 10 TODD BLANCHE: Okay. Go ahead. 11 Eva Dubin. Yep. 12 GHISLAINE

. 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

sure. 5 So if you're going to start -- you're going to date 6 that from wherever that was. 7 And then Epstein was heavily involved with 8 Highbridge Capital and the financing or selling of 9 Highbridge to JP Morgan. 10 TODD BLANCHE: Okay. Go ahead. 11 Eva Dubin. Yep. 12 GHISLAINE