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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
at the jail said. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
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
d. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. EFTA00094364 James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
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
at the jail said. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
(U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPS
:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.58 12/4/2019 12:03 (U) Email Documenting Call with Warden James Petrucci 157 11/22/2019 9:15 (U) Arrest of TOVA NOEL and MICHAEL THOMAS 156 11/22/2019 9:15 (U) Indictment of TOVA NOEL and MICHAEL THOMAS 155 11/21/2
Entities connected to both Les Wexner and James Petrucci

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
FedEx
ORGANIZATION
United States
LOCATION
Jean-Luc Brunel
PERSON
Julie K. Brown
PERSON
Abigail Wexner
PERSON
Department of Justice
ORGANIZATION