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ed Senators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks be
enators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks b
-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29 TABLE OF AUTHORITIES Carlson v. Geneva City School Dist, 277 F.R.D. 90 (W.D.N.Y. 2011); compare Reese v. Intern. Terminals, Inc., 286 F.R.D. 282 (E.D. Va. 2012) 6 Fox Industries, Inc. v. Gurovich, No. 03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct.
n in the 1980s. His business is something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on ev
nly client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein e
ter complaining about a heavy police presence at the Atlanta complex during a routine domestic dispute call. He claims an officer arrested him when Reese walked away to complain to a police supervisor, placed him a chokehold and struck him. The officer then threw Reese to the ground while other office
pstein founded his own financial management firm, J. Epstein It Co.. managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a well-known client. Wexner acquired Abercrombie 8 Fitch the
on in net worth. In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a well-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3
reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and EnstAti,SIE reported the incident to the New York Police Department and the
an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assau
expected carnation dates). OR The nOcilleant bee not been enrolled tote the nominated course bemuse Conked reins end number: Diane Mh-rnis Date Reese fax or email this &vale the NEIS provider axe enrolrrent hat been completed and retain a copy d ItaS am on file. - Pracy and Cairately Nodce - The
reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epsteip,SIITIL Farmer reported the incident to the New York Police Departmen
an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assau
0 bol $351.000s Registered Irani barn jacquelino.pearce4op to snet.com.)u YOUR RECENT CHARGES tiler/IS Miura 13 N.15 S24.49 $353.0 SEIM , Reese pay now to avoid Service Restrictions or Suspension. Please call 1.300 !35 061 if mu aro experiencing problems paying this :F.roont If your accoun
ious high-profile individuals, including Donald Wexner, Bill Clinton, Alan Dershowitz, an Duke of York.
reception in 1995. The affidavit says that in the summer of the following year; they hired her to work on an art project in billionaire businessman Leslie Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein. Farmer reported the incident to the New York Police Department and
eniiiit haVe not been made public, in May 2017 the case was settled in Giuffise's favour,E551 with Maxwell paying Giuffre 1,4sEy-oez._ tam ',PCS - Reese atoc, - T.Pecen NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fl
Entities connected to both Les Wexner and Reese

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
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Mort Zuckerman
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSONAce Greenberg
PERSON
United States
LOCATION