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t Company and based t on the island of St. Thomas in the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs 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 wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Steams
tionship exists provide reason for new profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect K IMennediary/FIM K Other Source (Cm, etc.) How Was the Client(s) Introduce
re than 51 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited c
2, Epstein founded his own frendal management ftm, J. Epstein & Co., managing the assets of clients with more than 51 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the fol
O O O O O O 2 O 2 lethal E. Epstein O O O 0 O O O O O O Number; 3 O O Harry Bdkr ri " 1 O O O O O O O O O 4 O O Darien K. Indyke O O O O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-OOOO46O https://dbforcepb.my.salesforce.com/serv
n's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larry Summers. Harvard's current presi- dent. Harvard law profes
on. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, a
port Summer Series Pace: #5 6:00 I 7:00 I 8:00 9:00 I 10:00 I 11:00 r T.22 Page 2 of 5 32 7 JrM 16, Suffield, CT 33:03 7:02 33 6 M50 52, Darien, CT 33:03 7:02 34 8 JrM 15, Westport, CT 33:16 7:05 2 2 W50 51*, Westport, CT 33:26 7:07 3 1 W30 38*, New Canaan, CT 33:32 7:08 35
Entities connected to both Les Wexner and Darien

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
George W. Bush
PERSONAce Greenberg
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Harvey Weinstein
PERSON