Epstein Secrets

982, Epstein founded his own financial management firm, J. Epsten & Co., managing the assets d dents with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the f

re than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited ch

hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the

US Transportation Charge Discount Recipient MR LES WEXNER 31.00 -3.10 Total Transportation Charges USD

Transportation Charge Discount Recipient MR LES WEXNER 31.00 -3.10 Total Transportation Charges USD

12 of 12 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ate)PCO. Prepaid. Densely 016 COO. Prepaid. Damask 017 ECOO. Prepaid. Donnie 018 FedEr Ground. PPP. Prepaid. Danaslc 019 Prepaid Domestic 020 0.4.04PCO. Collect. Domestic 021 Cals:t Doniesie 030 COO. Called. Domestic

a luel Distance Based Pricing. Zone 4 surcharge ol 3.0D% to Ihis shpmem InternetShp Tracking ID 792763108689 Sense, Recipient CECILIA STEEN LESLIE H. WEXNER Same. Type FedEx Priority °mingle JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US

8689 Sense, Recipient CECILIA STEEN LESLIE H. WEXNER Same. Type FedEx Priority °mingle JEFFREY E EPS

Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 OM. Propaid, Gnat 017 E000. Prepaid. Donnie 018 FedEr Ground. PPP. Prepaid. Daresla 019 Prepaid. Demesne 020 AueoPCO. Canal Domestic 021 adir:t. Doniasic 090 COO. Odleal. Domestic 03

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

which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec

hip Sender Recicienl Tracking ID 792241955783 LES WEXNER Sennso Type FedEx Front). Granata JEFFREY E EPS

Sender Recicienl Tracking ID 792241955783 LES WEXNER Sennso Type FedEx Front). Granata JEFFREY E EPS

omcalc 423 41111116dperrt AmPOD. Danoillc 429 ECOO. NI 340 Peony, Orreeec 430 Atme00. C00. NI SNPPat,. Dometbc 431 Atn,P00. ECOO. Bo 3r0 Paw. Donnie 432 Ain:POD. CashCOO 8113rd Pasty. Domestc 433 AsaPOD. Ouiranteml Ftrds COD. BM 3d Pmry. O4m. 434 2000. all Rooplool. Domestic 435 .44.4:1400

d be calling me. NARRATIVE # 44 Reported By: Entered By.: 5/15/06 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 N9OOLS 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

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

RA ************************** NA Reported By: 5/15/06 Entered By.: 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

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

uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated

44 ************************** NA Reported By: 5/15/06 Entered By.: 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 registration, was on the tarmac at Galaxy

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

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence

Charge Discount Fuel Surcharge Marconi ABIGAIL WEXNER 23.25 .2.33 0.84 Total Transportation Charges

COD. OranIc 420 et 3.0 Pero Cerise Ref COO. De 421 Bi .3d Pany Can COD, Doebc 422 Br Pepe Do ebc 423 19 Pepin AutcPO4). Comic B Roxere COD. Donnie 425 B1 Repel Gunned Pure COO. Dom 426 8/ Rippe Can COD. De 427 AtioPOD. Caen COD. Cole. Dome 428 AeIICO Ouetanieed Funds COO. 011lect Mm 429

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

ported 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

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