Epstein Secrets

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

t Company and based a on the island cl St. Thomas in the US Virgin Islands. All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms I stimated Annual Incorne($): 10,000,000.00 Estimated amount

loyees: 4 Country: I UM AVAtt Under Llgt- I 3D. Wealth Profile (Only for parties rectum-mg source of wealth descnpbon as indicated in Section 2) Pitman, Country of source of wealth source of Funds') Primary industry of source of Wealth:Source of Funds, Provide Evidence of Corporate Assets (e.g. balan

St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of

us except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stear

dicate account number): O DO Group: Other Booking Center (indicate DB location and account details): 0 Other InstRution (Indicate name & location): Pitman, NYC O Physical Deposits (specify cash, securItks, cheques....): What ts the expected size and frequency of regular inflow and outflows for the acc

CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract

ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24

24/1997) 03/24/1997 6 Case Information Statement Addendum and Case Designation to a Magistrate Judge filed. Case is designated to Magistrate Judge Pitman. (em) (Entered: 03/24/1997) 03/28/1997 7 NOTICE OF CROSS MOTION by Ivan Fisher to consolidate is action with the action pending in the Court enti