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Mr. Epstein, however, was not even supposed to become the owner of the opulent stone house on the Upper East Side. In 1989, Mr. Epstein's mentor, Leslie H. Wexner, the founder and chairman of L Brands, the parent company of Victoria's Secret and Bath & Body Works, bought the seven-story Beaux-Arts home for $13
ks, bought the seven-story Beaux-Arts home for $13.2 million. At the time, it was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors a
billionaire, his net worth is hard to ascertain. He ran a money management firm catering to the ultra-rich, primarily for Victoria's Secret founder Les Wexner, but its assets were never made public and few on Wall Street have dealt with him as a financier or money manager. According to his lawyers more th
tter is discriminatory and violates the First Amendment, a U.S. appeals court ruled Tuesday. The three-judge panel of the U.S. Court of Appeals for the Second Circuit upheld a lower court ruling against Trump. The plaintiffs, represented by the Knight First Amendment Institute at Columbia University, are Twitter
Mr. Epstein, however, was not even supposed to become the owner of the opulent stone house on the Upper East Side. In 1989, Mr. Epstein's mentor, Leslie H. Wexner, the founder and chairman of L Brands, the parent company of Victoria's Secret and Bath & Body Works, bought the seven-story Beaux-Arts home for $13
ks, bought the seven-story Beaux-Arts home for $13.2 million. At the time, it was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors a
billionaire, his net worth is hard to ascertain. He ran a money management firm catering to the ultra-rich, primarily for Victoria's Secret founder Les Wexner, but its assets were never made public and few on Wall Street have dealt with him as a financier or money manager. According to his lawyers more th
tter is discriminatory and violates the First Amendment, a U.S. appeals court ruled Tuesday. The three-judge panel of the U.S. Court of Appeals for the Second Circuit upheld a lower court ruling against Trump. The plaintiffs, represented by the Knight First Amendment Institute at Columbia University, are Twitter
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
. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail h
ss and social standing. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close
tanding. Beginning in 1995 and continuing for several years, Epstein flew regularly to Columbus, Ohio, home to billionaire executive Leslie Wexner. Wexner founded L Brands, a company that owns retail chains including Victoria's Secret and Bath & Body Works. Over time the two men grew so close that Wex
arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.
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
. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail h
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
. In reviewing the history of the CVRA in its 2016 decision in Federal Insurance Company v. United States of America, the U.S. Court of Appeals for the Second Circuit noted that because the act began as a proposed constitutional amendment, the law is "relatively sparse [in] technical detail." That lack of detail h
, most of which were held at what is known as the Wexner Mansion located at 9 E. 71st St. in New York Cit
al nature, and identification of Plaintiff would pose a risk of retaliatory physical harm to her and to others. Exh. A. All of the ten factors that the Second Circuit articulated as relevant to this analysis favor anonymity, especially factors 1-4, 7, and 10 (e.g., factors one and two: "whether the litigation invo
KMBT_C654e-20190114185410
and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Later, Epstein would boast that he would manage the portfolios of only those cl
Page: HOUSE_OVERSIGHT_016444 →ar Stearns, he became a derivative specialist, applying complex math formulas and computer algorithms to evaluate financial data and trends. Through Wexner, he acquired a seven-story stone mansion that is considered the largest private residence in Manhattan — a 21,000-square-foot fortress with heated si
Page: HOUSE_OVERSIGHT_016444 →1-92 (3d Dep’t 1993) “a common-law presumption” favors public access to court records); /n re Application of National Broad. Co., 635 F.2d 945, 949 (2d Cir. 1980) (“[T]he common law right to inspect and copy judicial records is beyond dispute.”) (citation omitted). 13 4811-3721-9459v.3 3930033-000039 HO
Page: HOUSE_OVERSIGHT_016501 →Entities connected to both Les Wexner and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATIONJane Doe
PERSON
Bear Stearns
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON