Epstein Secrets

Mr. Epstein, however, was not even supposed to become the owner of the opulent stone house on the Upper East Side. In 1989, Mr. Epstein's mentor, Leslie H. Wexner, the founder and chairman of L Brands, the parent company of Victoria's Secret and Bath & Body Works, bought the seven-story Beaux-Arts home for $13

ks, bought the seven-story Beaux-Arts home for $13.2 million. At the time, it was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors a

billionaire, his net worth is hard to ascertain. He ran a money management firm catering to the ultra-rich, primarily for Victoria's Secret founder Les Wexner, but its assets were never made public and few on Wall Street have dealt with him as a financier or money manager. According to his lawyers more th

and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these

Mr. Epstein, however, was not even supposed to become the owner of the opulent stone house on the Upper East Side. In 1989, Mr. Epstein's mentor, Leslie H. Wexner, the founder and chairman of L Brands, the parent company of Victoria's Secret and Bath & Body Works, bought the seven-story Beaux-Arts home for $13

ks, bought the seven-story Beaux-Arts home for $13.2 million. At the time, it was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors a

billionaire, his net worth is hard to ascertain. He ran a money management firm catering to the ultra-rich, primarily for Victoria's Secret founder Les Wexner, but its assets were never made public and few on Wall Street have dealt with him as a financier or money manager. According to his lawyers more th

and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these

PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT is made and entered into as of this I I th day of November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a New York limited liability company (the "Purchaser"). WITNESSETH: WHEREAS, Nine East 7151 Street Corporation, a New

th day of November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a New York limited

ten (10%) percent thereof (or any lesser amount permitted by law) and after the Closing shall remit the withheld amount with the required forms to the Internal Revenue Service (such obligation shall survive the Closing); and (i) an affidavit of the Seller in compliance with state and local law requirements to the effect

Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: JEFFREY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMP

REY EPSTEIN AUTHORIZED REPRESENTATIVE LESLIE H. WEXNER AUTHORIZED REPRESENTATIVE CT CORPORATION SYSTEM

SI O • MAG-PRM 97 O 1099-0 01 O 1099-R 98 O 100.0 75 O 049E OA O 6408-EfIn 72 O 6491-m5A Sr • 969 Return this entire page to the Internal Revenue Service. Photocopies ere not acceptable. Under penalties of penury, I dooltro that I have examined the return end accompanying docUmarda, end, to Ihn ban o1

s, culture and thinking — an enterprise of shopkeepers, doing our best to know our customers, and always giving them what they want. Best regards, Leslie H. Wexner Chairman and Chief Executive Officer 15 EFTA00190157 EFTA00190158 FINANCIAL RESULTS EFTA00190159 UNITED STATES SECURITIES AND EXCHANGE COM

ng them what they want. Best regards, Leslie H. Wexner Chairman and Chief Executive Officer 15 EFTA00

re not paid until the earnings are deemed repatriated to the United States. The timing of when earnings are repatriated was a matter of dispute with the Internal Revenue Service ("IRS"). The Company successfully litigated the matter related to the 1992 to 1994 years. For the 1995 to 2002 years, the Company and the IRS negot

ss and social standing. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close

tanding. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close that Wex

es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne

E WAt0ORF.ASTORIA Profile Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa

hat Epstein has with his patron and mentor Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by Forbes, became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter

in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi