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rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
lity: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Wa
rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
ity: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named War
and incarcerated in a large Ponzi scheme. He implicated Mr. Epstein for fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, EFTA00056527 Mr. Epstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identif
pstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as a mentee of Mr. Wexner, Mr. Epstein was again accused of misappropriating more than $46 million dollars. These large sums are believed to be the seed money Mr. Epstein us
, Rob Robert W. Nagle, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street NW Washington, DC, DC 20534 202-598-2321 (O) Page 3564 EFTA00056522 Properties Property Value MessagelD 5D638F5E.BOPMSCO.PO4.180.1316B72.1.4A761 .1 Message P
(U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPS
as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19
Serial Report for Case: 50D-NY-3027571-FF Serial U Date Title 17 4/14/2022 16:02 (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 1
eminds me I will be writing to Harvard and MIT demanding a full investigation into their close ties with Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing Victoria's Secret clothing whilst being raped and trafficked, and many others were sex trafficke
Epstein, Dershowitz and others, including Leslie Wexner. All the victims, including myself, were wearing
nce between myself and and highlighting that sex trafficking and sex work sadly go hand in hand, as seen with this recent sex trafficking case in Washington, DC. I'll be using that as a case example. So I will have to get more information. https://www.reuters.com/world/us/us-says-prostitution- ring-counted
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
AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
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
AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
$1 billion or greater. It has been estimated he has roughly 15 clients, but their identities are the Subject of only speculation. 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 lavi
ation. 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, am
dvantage of the opportunity to say our peace and thank you for allowing us. There is precedent here. Ted Stevens, the Senator from Alaska case in Washington, DC, Judge Emmet Sullivan ordered an independent investigation by a private lawyer when i SOUTHERN DISTRICT REPORTERS, P.C. (212) so5-o3oo I CA/Aro
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-
1 :780 390246o -5041 McMillen, C. Thomas chairman 124 9°3fr ate Olive (w) Lymov map g785 61 347§ fur ) man"leefalt ical itniree rriyi1 u . Washington, DC 20003 Ei iM EFTA00191507 --ti"- -a11 Meister, Robert 'Ira n i.° on o nsHuctig. 781 Fifth Avenue New York NY 1 (h) Two Wald nr e j05th ies
(U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPST
19 13:25 2 7/22/2019 13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Cr
Entities connected to both Les Wexner and Washington D.C.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
United States
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Financial Trust Company
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bear Stearns
ORGANIZATION
Lesley Groff
PERSON