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

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C

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

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

BEQAJ,JENNIFER LEONHARDT,WALTER WEXNER,HENRY PALMIERI JR,FRANCIS L FARAWAY

SCHOTT,LEWIS M KANTOR,GEORGE APPLES,STEVEN L FISHER,KATHLEEN READ,JAMES

t roloond e non S II 1 T04 • atan a an. , o<Inod .. ts 'l otus, of I I toneuits a, pi t ot.xuen LAor ~Inn GM Mertes La Sect*, wet Leslie H Wexner ' Leone 5906 East Dublin-Granville Roåd e^7 -New Albany Vale OE ZA• • • 43054 I ADOKESS OF THE ~OPAL EXteurrve CoMOTE awe Accar11 590

entities: • Nine East 71' Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301 East 60 Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records a

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