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rt gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.itl =reported the incident to the New York City Police Department and the FBI [1611 affidavit
client of Epstein was Leslie Wexner, chairman and CEO of L Brands (formerly The Limited, Inc.) and Victoria's Secret.(3°)[593 In 1986, Epstein met Wexner through their mutual acquaintances, insurance executive Robert Meister and his wife, in Palm Beach, Florida. A year later, Epstein became Wexner's
Street in the Upper East Side of Manhattan in New York City [2-5O260] It was originally purchased for $13.2 million in 1989. by Epstein's_ mentor, Les Wexner, who renovated it cumpletelyps6pstAgja Epstein moved into the mansion in 1995 after Wexner married and moved with his wife to Columbus, Ohio, to r
concerning the cause of Epstein's death.13131 On November 19, 2019, federal prosecutors in New York charged Metropolitan Correctional Center guards Michael Thomas and Tova Noel with creating false records, and with conspiracy, after video footage obtained by prosecutors revealed that Epstein had, against regul
ge Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own EFTA00105651 Page 0896 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
entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A det
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
s were co e entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A det
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
eted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A det
r numerous times and sex trafficked her (including at Epstein's). Black threatened to destroy her life and stated he connections with the police. Les Wexner : 1. stated Epstein earned his money from having homosexual sex with Weimer. Alan Dershowitz 1. stated she gave him a massage on Epstein's pla
BI-attended Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 151227
ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Inte
s were received with to give Dubin a massage and do what she did for Epstein. 1. stated Epstein earned his money from having homosexual sex with Wexner. allegations against prominent individuals. 18 EFTA01656169 MISCONCEPTIONS • Based on review of evidence and victim statements no orgies, or th
isoski David Rodgers SDNY Attorney Proffers • Les Wexner • Abigail Wexner • 11 EFTA01656162 • 8/10/
found pertaining to Epstein's death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the case closing the set
r numerous times and sex trafficked her (including at Epstein's). Black threatened to destroy her life and stated he connections with the police. Les Wexner : 1. stated Epstein earned his money from having homosexual sex with Wexner, Alan Dershowitz : 1. stated she gave hint a massage on Epstein's
d to destroy her life and stated he connections with the police. Les Wexner : 1. stated Epstein earned his money from having homosexual sex with Wexner, Alan Dershowitz : 1. stated she gave hint a massage on Epstein's plane. (not a minor) Bill Clinton : 1. , not a victim in Epstein case, claim
ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interv
merous tunes and sex trafficked her (including at Epstein's). Black threatened to destroy her life and stated he had connections with the police. Les Wexner : 1. stated Epstein earned his money from navmg nomosexual sex with Wexner. Alan Dershowitz stated she gave Dershowitz a massage on Epstein's p
o destroy her life and stated he had connections with the police. Les Wexner : 1. stated Epstein earned his money from navmg nomosexual sex with Wexner. Alan Dershowitz stated she gave Dershowitz a massage on Epstein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claime
. On 8/8/2019, BOP learned that DVR #2 system was not recording. • 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Int
. AB except fur one: Leslie Wex- ner. founder of The limited retail chain and a former Palm Reacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have,
oth- er people involved in the accident. in- cluding the woman's husband. Eu- gene Loeser, suffered minor injuries. MLICE BLOTTEF' BOYNTON BEACH - Michael Thomas Mc- Millan of Boynton Beach may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screen
Entities connected to both Les Wexner and Michael Thomas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United States
LOCATIONTova Noel
PERSON
Harvey Weinstein
PERSON