Epstein Secrets

worth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and h

s secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great

Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richa

sel, will take the -3- Podhurst Orseek, R A. MilliMa taml, FL 33130. Miami Fw • Fort lAuderdar EFTA00599354 depositions of: NAME OF DEPONENT Leslie Wexner DATE AND TIME PLACE OF DEPOSITION Friday August 14, 2009 11:00 a.m. McGinnis & Associates Wort • on, OH 43085 upon oral examination before U

99354 depositions of: NAME OF DEPONENT Leslie Wexner DATE AND TIME PLACE OF DEPOSITION Friday Augu

Burman Critton Luttier & Coleman LLP West Palm Beach. FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. • Scarola Barnhart & Shipley. Y.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermel

he undersigned will take the deposition of the following individual on the date, time and location listed below: Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Colu

below: Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, O

ent via email transmission, this day of April, 2010 to the following: Robert D. Critton, Jr, Esq. I Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728303

orth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and

nberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investi

Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzella,podhurst.com Michael James Pike MPikeebelclaw.com Paul G. Cassell casselloabciclaw.com Rich

on Kikka Claudio FW: Out of state subpoenas Joint W/P Priv. 10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Leslie Wexner Joint W/P Priv. 1 EFTA00602835 Privilege Log— Dated 2-23-2011 Farmer, Jaffe. Weissing, Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRI

radley Edwards RE:Motion for protective order/discussion Joint W/P Priv. 11430-11434 08/27/2009 Spencer Kuvin Bradley Edwards Discussion RE:Wexner involvement Joint W/P Priv. 11443 09/17/2009 Katherine Ezell Bradley Edwards Wexner served subpoena OH Joint W/P Priv. 11541-11542 09/29/200

depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009 Jack P. Hill Bradley J. Edwards Igor Zinoview depo Joint-privilege 06729-06735 10/13/2009 Bradley J. Edwards Jack P. Hill Igor Zinoview depo Joint-privi

on Kikka Claudio FW: Out of state subpoenas Joint W/P Priv. 10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Leslie Wexner Joint W/P Priv. 1 EFTA00310048 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCR

radley Edwards RE:Motion for protective order/discussion Joint w/P Priv. 11430-11434 08/27/2009 Spencer Kuvin Bradley Edwards Discussion RE:Wexner involvement Joint W/P Priv. 11443 09/17/2009 Katherine Ezell Bradley Edwards Wexner served subpoena Oil Joint W/P Priv. 11541-11542 09/29/20

depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009 Jack P. Hill Bradley J. Edwards Igor Zinoview depo Joint-privilege 06729-06735 10/13/2009 Bradley J. Edwards Jack P. Hill Igor Zinoview depo Joint-privi