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show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
echer 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Spotlight on Crime Victim
There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to
ere was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to
was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to and she thought they were talking about her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with and EPSTEIN telling her what to say. lived in New York. EPSTEIN was telling
women who appear to be Eastern European models. He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie Wexner, Henry Jarecki, Andrew Farkas, and Leon Black. None of the payments to the individuals described above appear to have any connection to criminal act
t seem to be any evidence that he was trading on behalf of others in these accounts, which is consistent with him getting a huge chunk of money from Wexner (and possibly others like Black, Dubin, etc.) in the 90s and early 00s and then basically living off the income from his own investments after his
European models. He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie Wexner, Henry Jarecki, Andrew Farkas, and Leon Black. None of the payments to the individuals described above appear to have any connection to criminal activity, and I don't think any
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ark Epstein. Paula Epstein, Jeffrey Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Epstein, Mark It Family el Cam riles Farkas, Andrew Farkas„ Jonathan D. Eric Lib* M•ONY ca tch. Express Foster, Taylor Gell-man Murray Gilman, Kenneth , EFTA00183017 O 441S- GlIe!‘
wards. III= recalled an individual named MARK who was the IT person they would call if they had computer issues. did not know if MARK worked for WEXNER. a thought MARK may have knowledge about the database they used. recalled MAXWELL being somewhat intimately involved in EPSTEIN's life. MAXWELL w
PSTEIN and MAXWELL. gime and EPSTEIN went to see LES WEXNER. Mir recalled MAXWELL being there with a group o
s a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to R and she thought they were talking about her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with and EPSTEIN telling her what to say. lived in New York. EPSTEIN was tellin
show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
pstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights
show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the
k from Jeffrey's mansion on East 70th Street. Mark owns the majority of the units in the bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s. Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and
cher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victi
Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike
Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessle
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-
en Lakes 9 7 2 6047 Joyce Michayluk (nurse) 561 758 6376 Joyce Michayluk W1-308-8684 (p) Farkas Andrew warwcatw 717 5th v 181h Floor wit) a Farkas 52 E 72r or Yon 7724 952: Email: jrff E NY NY Ii 917 699 726 i 517 s 72 737 Live Oak Ado! 11258772 Federal Extress Met al f 44404 4 JEC
Entities connected to both Les Wexner and Andrew Farkas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSON
Bear Stearns
ORGANIZATION
John F. Kennedy
PERSON
Ehud Barak
PERSON