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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
Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #7631
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
lay Name Email Indiaye4bop.gov UUID 610E9350-084F-0003-AB39-F80F2A59A443 Distribution 'I)pc TO Recipient Type SysterriCtoupMember Recipient Lee Plourde Display Name Lee Plourde Email 1plourde@bopgov UUID 91:177B2D0-190-0000-A989-0200000058D0 Distribution Type TO Recipient Type SysternGroupM
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
IRDOMI IROPM.n. M.'04(LI9 DM IS' LIA In pluton° sootimm i NIXIWOM I ibiazd Page 10247 EFTA00042758 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Recons
Entities connected to both Les Wexner and Lee Plourde

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
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Bill Clinton
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Donald Trump
PERSONLeon Black
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Bear Stearns
ORGANIZATION
New York
LOCATION
Bradley Edwards
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Marc Rich
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United States
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George W. Bush
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Department of Justice
ORGANIZATION
Virginia Giuffre
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Julie K. Brown
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Vicky Ward
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FedEx
ORGANIZATION
Steven Hoffenberg
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Abigail Wexner
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Stephen Hawking
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