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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
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Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the fo
llion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
ployer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity n the (Wanda ndustry? ix an entity aged on a DB-recognised exchange? (Not applicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Pers
t Company and based it on the island of St. Thomas in the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
ss of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O8-recognized regulated entity in the (Wanda] ndustry? a an entity Isted on a DB-recognised exchange? (Not appecable fa operating entitles CI Yes gl No Is the individual a Politically Exposed
ornom soap, for 'morn orroliTer barreverwran LoNo Wexner HA IM.001 h. corm pon, HI deer at Mw' 5a.nl and
96. (Wen OHnded IM name& hn /am to Try Emoroal Tore Comoro., and based a on DetEriOtlai WiralttNEtifity Aueb Ito oLind of ST Throarm on the US sown Wanda At of Hs Hantswere erranornom soap, for 'morn orroliTer barreverwran LoNo Wexner HA IM.001 h. corm pon, HI deer at Mw' 5a.nl and hn tau/roar manadio
Entities connected to both Les Wexner and Wanda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
George W. Bush
PERSON
Vicky Ward
PERSON
Alfredo Rodriguez
PERSONJane Doe
PERSONMaria Farmer
PERSON
United States
LOCATION