4
Shared Docs
4
Same-Page
5 / 5
Mentions
ust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management finm Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
w bng in business, how many employees, level d prolitabiklyn Indicate type of business, countries of major activities, important business partners.) Eastern began his financial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial managem
(U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPS
BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD S
p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18
(U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPST
s o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL
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.
e is 4 what would prevent war. 5 And the biggest scientific discoveries -- 6 well, not all of them, but many of them are coming 7 from the Eastern block and that's how we have the 8 relationship with Santa Fe Institute. 9 And Murray Gell-Mann, specifically. And I 10 introduced Epstei
Entities connected to both Les Wexner and Eastern

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
Alfredo Rodriguez
PERSON
United States
LOCATIONJane Doe
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Vicky Ward
PERSON