Epstein Secrets

Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion # (ID #) -Ellmax LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES, LLC GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII

r Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE GROUP. APRIL 12. 2007.

LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES,

ng 29. Escrow Account 30. Airworthiness Directives 31. Invoices 32. Declaration of International Operations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of Incorporation of Air Ghislaine;Waiver of Requirement for Affidavit Extraordinary Conditio

exchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

s of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

s an issue for P8. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and

xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Mr. Epstein wa

of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Mr. Epstein was convic

an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and

exchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

s of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

s an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and

xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and

ion was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. EFTA01482195 HBRK ASSOCIATES Internal database search revealed th

f 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to

EFTA01482195 HBRK ASSOCIATES Internal database search revealed the following. eference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")" for previous research. GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065. EFTA01482196 TABLE OF CONTENTS E TOC \

INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of ALL Cases Wit

Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of ALL Cases Witness Files: Witness File Witness File BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan

Agreement 5-76++ Helicopter 2. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize) 3. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Services 4. Aircraft Bill of Sale Information 5. S76C++ New Helicopter Sales Agreement signed 12-14-07 Sale of Boeing 727 Purchase o

ecifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA002998

Four Star Aviation, Inc. Henry H. Rohlsen Airport St. Croix 14.Small Business Administration Loan with David Eric Williams 15. Wire Instructions Air Ghislaine, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Certificate of Incorporation 6. SS-4 7. Form 2553 8

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.

y is mine. 23 LEAH SAFFIAN: But also, the record should 24 reflect, too, that there were times Ghislaine's name 25 was used, for example, Air Ghislaine. Her name was Page 235 1 in the name of the entity. It had nothing to do with 2 her. And if you pull signatures -- 3 TODD BLANCHE: Y

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.

y is mine. 23 LEAH SAFFIAN: But also, the record should 24 reflect, too, that there were times Ghislaine's name 25 was used, for example, Air Ghislaine. Her name was Page 235 1 in the name of the entity. It had nothing to do with 2 her. And if you pull signatures -- 3 TODD BLANCHE: Yea