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CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminated: 10/21/2003 Cause: 28:1332 Diversity-Breach of Contract
ERED AND COPIES MAILED (ph, ) (Entered: 03/19/2003) 04/07/2003 9 STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL,ABIGAIL WEXNER, LESLIE WEXNER'S ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03.4/8/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 04/08/2003) 04/24
depositions, this Court has the power and duty under Fed. R. Civ. P. 26(c) to determine the most appropriate location for each deposition. See e.g., O'Connor.. Trans Union Corp., 1998 U.S. Dist. LEXIS 6774 (E.D. Pa. May 11, 1998). This Court has previously determined "that as a general rule, if a deponen
ls and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Ilanny M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212)607-8517. Event address: 2 East 61s
y M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.
Annual Bent to End Doting Violence Among Youth. 6:30 pm. Cocktails and dinner. Honoring Cyrus It. Vance, Jr. Co-chaired by Wendy Amstutz, Martin 13. O'Connor. II Esq., William C. Silverman, Esq. Tickets from $200.00. Puck Building. New York. benefitedavonenv.org. Event address: 295 Lafayette St., New York
No. Q. What is your residence address, sir? A. My address is Page 8 1 of a lot of residents in Palm Beach. And I got to know 2 Jeffrey through Lesley Wexner. And I used to work in 3 about 20 different, 20.25 different homes in Palm Beach 4 as a maintenance guy. 5 Q. Okay. 6 A. And I have basically
house. 12 Q. I'm sorry? 13 A. He just had bought the house -- 14 Q. Okay. 15 A. -- where he live on El Brillo. And he hire me 16 through Mr. Wexner's references to do repair works. And 17 basically what I did the most was taking walls apart, 18 windows and stuff that he didn't want to have it
UCE: All right. So we are going to 22 break. We have an agreement on the record that 23 Detective Recarey, and correct me if I am 24 wrong, Ms. O'Connor will get back to us through 25 you sometime next week with a few available 46 (Pages 307 to 310) PROSE COURT REPORTING AGENCY, INC. Electronical
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
nding at 5, just to 25 1 2 3 5 6 7 C 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 make the record clear you spoke to Ms. O'Connor, correct, at the beginning of today? MR. KUVIN: It was actually a discussion with Kathy Ezell as to whether or not they would get to her, and tha
Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the Limited, socialite Ghislaine Maxwell, eve
2 EFTA_R1_01755862 EFTA02580384 www.forbes.com/=../ <http://www.forbes.com/.../> jeffrey-epstein-sex-offender-yes- bil.....8E Forbes by Clar= O'Connor <https://www.googl=.com/search?q=jeffrey+epstein&safe=off&client=firefox-a&=s=tco&rls=org.mozilla:en- US:official&tbs=ppl_ids:--106435982=4301932862
Entities connected to both Les Wexner and O'Connor

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
New York
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON