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women who appear to be Eastern European models. He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie Wexner, Henry Jarecki, Andrew Farkas, and Leon Black. None of the payments to the individuals described above appear to have any connection to criminal act
t seem to be any evidence that he was trading on behalf of others in these accounts, which is consistent with him getting a huge chunk of money from Wexner (and possibly others like Black, Dubin, etc.) in the 90s and early 00s and then basically living off the income from his own investments after his
r to be Eastern European models. He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie Wexner, Henry Jarecki, Andrew Farkas, and Leon Black. None of the payments to the individuals described above appear to have any connection to criminal activity, and I do
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y Hotel weeks ago). LM for George Mitchell, Donald Trump, Henry Jarecki, and Leon Black. Reminders: Eva's people - Eva, , Heidi Holterbosch, , Les Wexner, Ron Altbach, and Warren's people - Terry, Neutral, the frog, Joe, and Michael Buccholtz. EFTA_R1_01278279 EFTA02332441
Eva's people - Eva, , Heidi Holterbosch, , Les Wexner, Ron Altbach, and Warren's people - Terry, Neutr
the paper, so fedex'd him a new set today (fyi- we sent the papers to him at the Regency Hotel weeks ago). LM for George Mitchell, Donald Trump, Henry Jarecki, and Leon Black. Reminders: Eva's people - Eva, , Heidi Holterbosch, , Les Wexner, Ron Altbach, and Warren's people - Terry, Neutral, the frog,
before the investigation began? A. Coffees. Q. And Exhibit 14, while they are looking at that, did you also find that them were messages from Mr. Leslie Wexner contained within the message pad at Mr. Epstein's home? A. Yes. Q. Did you come to learn who that was? A. Yes MR. PIKE: Form. BY MR. KUVIN: Q.
Who? MR. PIKE: Form. THE WITNESS: He is the CEO of Express, Victoria Secrets. BY MR. KUVIN: Q. Okay. Did you ever get a chance to interview Mr. Wexner? A. No. MR. KUVIN: Exhibit 14. (Plaintiffs Exhibit No. 14 was marked for identification.) 22 (Pages 211 to 214 (561) 83277500 PROSE COURT REPO
ou do whatever you feel appapriate. BY MR. KUVIN: Q. Do you ver come to learn who a woman was by the name of A. No, I ' not Q. What about a Dr. Jarecki, J-a-r-e-c-k-i, did you ever learn who that was? A. No. Q. What about a Jane Doe, (Spells first name). A. No. Some people were not identified of
DD BLANCHE: -- or that was his own 14 money? 15 GHISLAINE MAXWELL: I want also to clarify 16 something for you or clarify or underline. Wexner 17 was, in my opinion, his closest friend in this time 18 period from when I met him in '91, right, all the way 19 until-- well, 'til, I don't know.
had new friends. I -- I don't know, but -- 21 TODD BLANCHE: Okay. What other names? 22 GHISLAINE MAXWELL: Okay, so Henry 23 Jarecki, who had an island near his. Henry was a 24 financier who was the guy who cornered the silver 25 market back in the day. Page 276 1 TOD
Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike
owitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, Da
Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-
4t Q7-229 476vD) 06-960 998 (h) Email: susiejames(4123sendae1 Janklow, Linda Lincoln Cantor Thoatre 150 West 65th Street N fa 10023 88' r Jarecki, Nancy & An- drew hit the wound nn ftMg Nan 200West 57th St (w) Andrew Room 1304 10019 E:4) agarnlaao/torn [Hm)131 E 4 NY NY 10021 39 06 692
nd do you know Les Wexler? A. No, I don't. Q. Have you ever met him before? 53 A. I have met him. Q. Do you know of any relationship between Les Wexler and Jeffrey Epstein? A. I don't know what -- to what extent they have a relationship, no. Q • Do you know if they know one another? A. I don't
7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 88 frequent passenger? A. Who are you referring to? Q. A. No. Q. Dr. Jarecki, is that somebody that you remember flying? A. I know the name. He may have been on the airplane once or twice. I'm guessing only. Q. Do you
2,14,15 256:18 258:16 259:18 261:11 265:12 270:13 271:22 272:14 276:9,10,12 308:18 312:14 315:6 318:7 321:10 333:21,24 weren't 277:10 297:24,25 316:8 Wexner 229:16,21,22 242:22 281:3,4,8 283:6,7 283:16 Wexner's 282:22 283:13 we'll 218:7 253:13 281:14 285:17 291:9 300:4 336:19,25 we're 218:5,16 222:4 234:2
16 327:10 336:6,14 I've 223:22 224:17 225:2 236:22 244:1 267:16 273:3 278:25 283:23 284:4,5 292:5 305:1 316:2 331:1 336:5,6 J Jane 292:19 300:7 301:5 Jarecki 275:23 Jay 277:4,4 278:6 job 253:21 279:23 305:21 306:4,13 315:14 John 239:16 240:12 308:23 Johnson 274:20 joke 228:18,20 joked 327:2 Jon 273:1 journ
DD BLANCHE: -- or that was his own 14 money? 15 GHISLAINE MAXWELL: I want also to clarify 16 something for you or clarify or underline. Wexner 17 was, in my opinion, his closest friend in this time 18 period from when I met him in '91, right, all the way 19 until-- well, 'til, I don't know.
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p5 →had new friends. I -- I don't know, but -- 21 TODD BLANCHE: Okay. What other names? 22 GHISLAINE MAXWELL: Okay, so Henry 23 Jarecki, who had an island near his. Henry was a 24 financier who was the guy who cornered the silver 25 market back in the day. Page 276 1 TODD
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p16 →Entities connected to both Les Wexner and Henry Jarecki

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Bear Stearns
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSON
New York
LOCATION
George W. Bush
PERSON
Mort Zuckerman
PERSON
Lesley Groff
PERSONJane Doe
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Harvey Weinstein
PERSON