Epstein Secrets

the United states Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00

st supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Sub

e Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 100. Officer Minot Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 101. Sgt. Sorge Palm Beach Police Department 345 South County Road Palm

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

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

endon: Bearer Shares • Indicate where shares are custodied. Describe the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking rel

NA Reported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Ga

ion was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO

*********** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM BEACH POLICE DEPAR

nia. Ili. pAcTs 8. In early 2000, Shanks was contacted by Maxwell, who represented to Shanks that she was acting on behalf of Epstein and/or the Wexners, to inquire whether Shanks would ccnsider accepting a commissionto paint: a lfamily portrait of koigail Wexner and her four children. 7 f. 9. Dur

es/edgar/datcM1%46ac815860F61mm8-3 106 sc 1 3da33.txt 134-gicqed7 EFTA00228111 . • <CAPTION> Page 2 of 14 <S> <C> NAME OF REPORTING PERSON: Leslie H. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUND

tigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Minot Ur petson re Pe*POMO FLORIDA the electronic information contained in that CompactFlash memory card, there is now which is property that constitute

s and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual de

ger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant's sexual desire for minor girls Sgt. Sorge Knowledge of defendant's sexual desire for minor girls Knowledge of finances

s and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual de

ger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant's sexual desire for minor girls Sgt. Sorge Knowledge of defendant's sexual desire for minor girls Knowledge of finances

Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-

3 avy 205,7th ye. 20th floor 100 n181: CI rtplin? Mills, Cheryl 01 202 258 56,6n64 Email: edmonl hotrnall com arie & Bell, osi 51 71 0338 Minot, Susan so west 9th See 020 Ne 11 poi Mischer, Kevin li 1 108508 96 1 818n7 87 w rn)001 310 456 (h) Modafferi, Danlela oo (h) M Virlanta