Document Mentions (4 shared documents)

EFTA00113460

3 mentions1 same-page

Page ?Same page

in business, he used 17 to, you know, handle the Les Wexner's 18 money(Indiscernible *00:58:12). That's how

usiness, he used 17 to, you know, handle the Les Wexner's 18 money(Indiscernible *00:58:12). That's how

ke, just, or ask to maybe see his license, 22 MR. EPSTEIN: . E-P-S-T-E-I- 22 just so we can verify -- 23 N. 23 MR. : Yeah. 24 MR. : Attorney Richmond, can you 24 MR. : -- if you don't want to 25 introduce yourself? 25 ask him for his date of birth. (Indiscernible EFTA00113460 S 6 1 *00:01

EFTA00173806

3 mentions1 same-page

Page ?Same page

he started with nothing. EPSTEIN also mentioned LES WEXNER. EFTA00173807

started with nothing. EPSTEIN also mentioned LES WEXNER. EFTA00173807

or the interview was attorneys and Also present for the interview was Alia, Detective and Special Agent. was born in Washington and grew up in Richmond, Virginia. was raised by her mother and grandmother. did not have a lot of contact with her father as they lost touch when she was around 13 year

EFTA00043963_email_022

3 mentions1 same-page

Page ?Same page

— Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Ca

nning a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains includ

ump himself. Attorneys General Brian Frosh and Karl Racine said they would consider appealing for a rehearing by a full panel of the 4th Circuit in Richmond and would not be surprised to see the case reach the Supreme Court. Trump quickly took to Twitter to celebrate the ruling, referring to the lawsui