Epstein Secrets

ast Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE POWER OF ATTORNEY JEE TO DKI SCHANTZ/WEXNER EXECUTED AGREEMENT JE INSURANCE TRUST 1996 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN J

TION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2. Wealth Tax EFTA00299945 3. Banki

s is NOT in the Cabinet AS OF 10-10-12!) THE COUO FOUNDATION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foc

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

ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANT

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

ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANT