Epstein Secrets

ce, he divested COUQ of its assets. Epstein transferred much of COUQ's assets to the YLK Charitable Fund ("YLK"). YLK is a foundation controlled by Leslie Wexner, a billionaire who was at one-time a client of Epstein's and the founder of the Limited Brands. On January I, 2008, COUQ entered into an Assignment

y, Epstein, in his capacity as trustee of the The Wexner Children's Trust 11, invested an additional $20,

vember 2006, Epstein caused FTC and COUQ to invest nearly $35 million in Bear Steams High-Grade Structured Credit Strategies, L.P. (the "HG Fund"), Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage, L.P. (the "EL Fund"; together with the HG Fund, the "HG Funds") and Bear Stearns Asset Backed Securities Partn

engagement ring Ratner recently gave her, were told. , a Romanian stunner, used to date reclusive billionaire Jeffity Epstein. Epstein, who handles Leslie Wexner's fortune, helped land her a gig modeling EFTA00188392 Archives: New York Post Page 1 of 4 MORE HEAT FOR BEL AIR BURGLAR New York Post. New York

All except for one: Leslie Wex- ner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have

as opted to prop up that entity with $1.6 billion in loans (see BusinessWeek.com, 6/22/07, "Bear Stearns to the Rescue—Sort Of"). The four-year-old Bear Stearns High-Grade Structured Credit Strategies Leverage fund was down about 10% as of the end of April. Bear Stearns has suspended investor redemptions in that fund, too. The W

All except for one: ra0,50on v0µaa oro Poen+ J000)-34 Generoleci. 27 Aty. NJ7. 04.38 EFTA01682186 retail& . Al Then) es To '<rev, Aboui Zwesn Leslie Wexner, founder of The Limited retail chain and a former Palm Beecher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most la

s To '<rev, Aboui Zwesn Leslie Wexner, founder of The Limited retail chain and a former Palm Beecher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, a

the law. Epstein's Virgin Islands-based money-management firm, Financial Trust Company, is listed in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power

any third party, including without limitation The Wexner Children's Trust II. 7. All documents concerni

e and encompass "all," and "all" shall be understood to include and encompass "any." - 2 - KU 274066.1 EFTA00724437 10. The term "Funds" means Bear Stearns High-Grade Structured Credit Strategies, L.P., Bear Steams High-Grade Structured Credit Strategies Enhanced Leverage, L.P., Bear Stearns High-Grade Structured Credit Str