Epstein Secrets

ct: RE: 9 E 71st Street New York NY DEED To: ' FBI Cc: (USANYS)" (USANYS)" ,MM This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Dige

home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that the house was his. But it doesn't look like there's any

he house was his. But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in 1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, transfers title to another Epstein entity. So did he own it that entire time

st Street New York NY DEED (USANYS)" ,MM To: ' FBI (USANYS)" Cc: EFTA00151565 This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Dige

home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that the house was his. But it doesn't look like there's any

rtance: Normal Attachments: 06272019 Who owns Nine East 71st Street Corporation.docx _ _ _ _ _ _ From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Su

E: 9 E 71st Street New York NY DEED To: ' (USANYS)" (USANYS)" EFTA00151586 Cc: This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Dige

home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that the house was his. But it doesn't look like there's any

9 19:05:55 +0000 Importance: Normal Thanks! On Jun 27, 2019 3:04 PM,' . (NY) (CON)" alEIME> wrote: From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad CAA FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Sub

20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's reportedly prior girlfriend. 69. Each of these red flags was serious; together, they suggest a p

Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned by Epstein's

East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about Dec