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ent of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled
SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual misconduct
ong those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pil
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
n • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not gui
SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual misconduct
ved included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), Da
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
ent of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilt
SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual misconduct
ong those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), Davi
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warm
se from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly invited television reporters Katie Cou
recruited from overseas-often from Eastern Europe and South America—are known to have been passengers on Epstein's private jets. The U.S. Attorney General's Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein's lawyer, Jack Goldberger, says he h
by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warm
ase from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly invited television reporters Katie Cou
recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein's private jets. The U.S. Attorney General's Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein's lawyer, Jack Goldberger, says he h
ase from "community control". Epstein returned to his 550 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly invited television reporters Katie Cour
by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warm
recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein's private jets. The U.S. Attorney General's Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein's Lawyer. Jack Goldberger. says he h
single handwritten paragraph, with his spokesman reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed poem signed "Love and kisses, Leon
efore his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Der
BI, IRS, federal departments of Health and Human Services and Labor, the Allegheny County District Attorney's Office, and the Pennsylvania Attorney General's Office conducted the investigation. Two Missouri Area Doctors Sentenced for Federal Health Care Crimes KTVI (Fox-2) (09/08, Held) reported that Dr. Asim M
Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual misconduct
thousands of dollars from them while managing their finances. ▪ On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduct
Entities connected to both Les Wexner and General's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION