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ation and gave it all away, donating $4 million to two dozen charity groups and handing the rest—more than $14 million—to a foundation controlled by Les Wexner, the founder of the Limited retail chain and one of the shadowy money manager's only known clients. Was the $14 million intended to pay Wexner back
Les Wexner, the founder of the Limited retail chain and one of the shadowy money manager's only known clients. Was the $14 million intended to pay Wexner back for all the money he lost investing on Wexner's behalf? (After all, Epstein was a big investor in that group of Bear Steams hedge funds that im
offender. * Will not be electronically monitored. * Shall have no unsupervised conduct with minors, and the supervising adult must be approved by the Department of Corrections. * Shall submit to a mandatory curfew from 10 p.m. to 6 a.m. * Shall not live within 1,000 feet of a school, day care center, park, playground or o
e is also less than popular with some people outside Wexner’s company with whom he now deals. “He ‘inserted’ himself into the construction process of Leslie Wexner’s yacht.... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel,” says Lars Forsberg, a lawy
send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on the list of admirers
uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
before the investigation began? A. Coffees. Q. And Exhibit 14, while they are looking at that, did you also find that them were messages from Mr. Leslie Wexner contained within the message pad at Mr. Epstein's home? A. Yes. Q. Did you come to learn who that was? A. Yes MR. PIKE: Form. BY MR. KUVIN: Q.
Who? MR. PIKE: Form. THE WITNESS: He is the CEO of Express, Victoria Secrets. BY MR. KUVIN: Q. Okay. Did you ever get a chance to interview Mr. Wexner? A. No. MR. KUVIN: Exhibit 14. (Plaintiffs Exhibit No. 14 was marked for identification.) 22 (Pages 211 to 214 (561) 83277500 PROSE COURT REPO
erstand 12 that Captain Frick spoke with, I don't know her fast 13 name, but 1 know her last name is Sloan (phonetic). 14 Q. Okay. 15 A. From the Department of Corrections. 16 MR. PIKE: Form. 17 MR. KUVIN: Okay. 18 BY MR. KUVIN: 19 Q. Did you come to team - 20 ' MR. PIKE: Sony, Spencer, I want to get 21 form
Microsoft Word - Exhibit K.docx
view with the Herald, saying that Epstein had access to girls through a modeling agency that recruited them from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked about his connections to people in the modeling, fashion and acting industries, Roberts told the Herald
Page: HOUSE_OVERSIGHT_017806 →hem from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked abo
Page: HOUSE_OVERSIGHT_017806 →uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
Page: HOUSE_OVERSIGHT_017810 →Entities connected to both Les Wexner and the Department of Corrections

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJane Doe
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Vicky Ward
PERSON
Jean-Luc Brunel
PERSON
Palm Beach
LOCATION
Abigail Wexner
PERSON