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Epstein's family, those whom Epstein considers friends and longtime employees of Epstein, the only known client of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed that even that relationship has been severed. No other legitimate means of income have been reported. COUNT I BATTERY AG
lient of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed that even that relation
of this Ferrari and prevents and other creditors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale
lient of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed that even that relation
Epstein's family, those whom Epstein considers friends and longtime employees of Epstein, the only known client of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed that even that relationship has been severed. No other legitimate means of income have been reported. COUNT I BATTERY AG
this Ferrari and prevent MJ and other creditors from recovering from him. 55. Epstein is concealing substantial assets through a new corporation, Shmitka Air, Inc., whose representative is Larry Visoski. In September 2010, Epstein attempted to sell a 1999 Bell Helicopter for approximately $1,900,000. This sale
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
Inc. to Freedom Air International, Inc. We have received from the client a copy of the Certificate of Amendment of Certificate of Incorporation of Shmitka Air, Inc. and a copy of a W-9 reflecting this change. Anticipated Product(s) Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSI
Entities connected to both Les Wexner and Shmitka Air, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSONMaria Farmer
PERSON
United States
LOCATION
Jean-Luc Brunel
PERSONLarry Visoski
PERSON
Robert Maxwell
PERSON
Glenn Dubin
PERSON
Michael Reiter
PERSON
Lawrence Krauss
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Princess Diana
PERSON