Epstein Secrets

Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion # (ID #) -Ellmax LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES, LLC GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII

r Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE GROUP. APRIL 12. 2007.

LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES,

stribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice 14. Contribution to American Academy of Achievment , Jan. 30, 2003 Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of

THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF - Y/E 2/28/02 STATEMENT 1 Part 1. Line 1 and Part Lino 10 Contrtbutions Recelyslf From Leslie H Wexner, as Grantor of The Werner Children's Trust 600,000 shares of Too, Inc common stock having a market value of $11,205,000 at date of gift recorded o

Lino 10 Contrtbutions Recelyslf From Leslie H Wexner, as Grantor of The Werner Children's Trust 600,

contributions (d) Type of contribution 1 The Leslie H. Wexner Charitable Fund 10,000,000 there is ) Person

ATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND A CONTRIBUTOR FOUNDATION, INC. TO ALL THREE FOUNDATIONS MAX FOUNDATION PRIVATE FOUNDATION GHISLAINE MAXWELL IS A TRUSTEE OF BOTH FOUNDATIONS I Sign Here I Under true, correct, penalties of palm lare wail have e

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

. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonp

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

. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Epstein and who also a woman pictured in society photos with Meanwhile, Indyke was listed as secretar

aging money for wealthy individuals Other (Provide detailed and specific information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking acc

nd as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstei

anker from Mary C Casey/- Banker from Mary Rieth/- Banker GID from 00000043917 E EPSTEIN CAS ID - 9710670708. this Decision Maker . EFTA01482084 MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance

ecifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA002998

of Exemption EFTA00299852 10. Charities Registration Form 11. Distribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of

each 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable Fund 2. Annual

stribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice 14. Contribution to American Academy of Achievment , Jan. 30, 2003 Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of