Epstein Secrets

orth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and

nberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investi

ent that Jane Doe might obtain in this case. DATED this 19th day of June, 2009. Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I OCfl And Paul G. Cassell Pro Hac Vice Ll 19 EFTA00234889 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD

at the New York 11. Do you know the name Leslie Wexner? 11 house? 12 A I heard that one. 12 MR. CR

9 0 So Lyn and Jojo, at some point in time, told 10 A Never. 10 you that Senator Clinton (sic) was at the New York 11. Do you know the name Leslie Wexner? 11 house? 12 A I heard that one. 12 MR. CRITTON: No. Senator Kern'. 13 0 When did you hear about Leslie Wexner? 13 BY MR. EDWARDS: 14 A

Defendant . 6 7 On behalf of Plaintiff L.M.: B BRADLEY J. EDWARDS. ESQUIRE DEPOSITIO1 or wuRLLA Ramiro Viratelt I 9 CARA L. HOLMES, ESQUIRE ROTHSTEIN ROSENFELDT ADLER Tuesday, October, 20. 2009 40t E. LEIS 0419 Boulevard. Suite 1650 10:10 - 1,10 pre 10 Fort Lauderdale. Florida 33394 Phone: 954.522.3456 515 N.

No. Q. What is your residence address, sir? A. My address is Page 8 1 of a lot of residents in Palm Beach. And I got to know 2 Jeffrey through Lesley Wexner. And I used to work in 3 about 20 different, 20.25 different homes in Palm Beach 4 as a maintenance guy. 5 Q. Okay. 6 A. And I have basically

house. 12 Q. I'm sorry? 13 A. He just had bought the house -- 14 Q. Okay. 15 A. -- where he live on El Brillo. And he hire me 16 through Mr. Wexner's references to do repair works. And 17 basically what I did the most was taking walls apart, 18 windows and stuff that he didn't want to have it

behalf of the Plaintiffs: 3 RICHARD WILLITS. ESQUIRE WILLITS. P.A. 6 7 a 12 13 14 15 16 17 STUART MERMELS1EIN. ESQUIRE WILLIAM J. BER ROTHSTEIN ROSENFELDT ADLER KATHERINE W. F2ELL, ESQUIRE PODHURSTORSECK. P.A. Is 19 ADAM I. LANCING. ESQUIRE 20 21 22 23 24 25 1 2 Page 4 EXHIBITS NUMBER DESCRIPTI

that he ever talked about? A. Again, we don't talk business I didn't tell him about many of my clients either. Q. Is it your understanding that Leslie Wexner is no longer your brother's client? A. I have no idea. Q. Do you know how your brother's business is doing now? A. I have no idea. Q. When you c

about that? A. No. He is an investor. He invested things. As far as I know, he invested money. Q. Do you know who his clients are? A. Other than Wexner, no. Q. Do you believe he has any other clients other than Wexner? A. I have no idea. I never questioned it. Q. How do you know Wexner was his

1512 Mark Epstein September 21, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 APPEARANCES : ROTHSTEIN ROSENFELDT ADLER, ESQS. Attorneys for Plaintiffs, EW, LM and Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301

SO (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL. ACTION To: Leslie H. Wexler, One Whitebam Road, New Albany, Ohio 43054 I Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a de

address, e-mail, and telephone number of the attorney representing (name of party) , who issues or requests this subpoena, are: Brad Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER , Attorneys for Plaintiff, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301, [email protected] (?..5¢-,) 52_2_ s4-.5-6 EFTA0