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Meanwhile, Indyke was listed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abi
e C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charitable Fund in 2008, just before Epstein started his Palm Beach jail sentence. According to one CNBC report, Epstein's nonprofit gave $14
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA00163135 Richardson that year. (One of Epstein's victims, claims Maxwell directed her to have sex with Richar
Meanwhile, Indyke was listed as secretary of The Wexner Foundation—a nonprofit founded by Epstein's only known clients, ex-Victoria's Secret mogul Leslie Wexner and his wife Abigail—in SEC filings from 1998 to 2001. The nonprofit's tax forms also listed Indyke as secretary through 2006. Two years later, Abi
e C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charitable Fund in 2008, just before Epstein started his Palm Beach jail sentence. According to one CNBC report, Epstein's nonprofit gave $14
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA01654953 Richardson that year. (One of Epstein's victims, Virginia Giuffre, claims Maxwell directed her to hav
-recourse promissory note of DKI in favor of The Wexner Children's Trust II, Reflected on FTC's books a
sfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab
-recourse promissory note of DKI in favor of The Wexner Children's Trust II, Reflected on FTC's books a
sfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab
Entities connected to both Les Wexner and Michelle Saipher

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSONJane Doe
PERSONMaria Farmer
PERSON
Abigail Wexner
PERSON
Richard Kahn
PERSON
George Mitchell
PERSONSouthern Trust Company
ORGANIZATION
Barry Diller
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Bill Richardson
PERSON