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essler was uncovered. McCoskey believed Kessler was complicit or responsible for Shapiro's death. In the midi199DS, prominent Columbus business man Leslie Wexner's name was published in the local newspaper, alleging some connection to the Shapiro's death. McCoskey found no evidence connecting Wexner to the ho
n Leslie Wexner's name was published in the local newspaper, alleging some connection to the Shapiro's death. McCoskey found no evidence connecting Wexner to the homicide case. In addition, McCoskey's investigation has revealed no connection between the homicide of Shapiro and Jeffrey Esptein to date
strate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County
y enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa o
Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334
worked as a pilot for,elimcher Real Estate Developer located in Columbus, Ohio. Glimcher wap based next door to the Limited Corporation, owned by Leslie riexner, Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mex
s a successful business relationship with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's
d, FL 34491 Re: Case Number 31E-MM-108062 Dea l U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 Your name was referred to the FBI's Victim Assistance Program as being a poss
ves/edgaddatcattf1W5AAW0596AMiltehnm8-3106_sel3da33.txt e4iti9i447 EFTA00228148 Page 2 of 14 <CAPTION>. <S> <C> 1 NAME OF REPORTING PERSON: Leslie H. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUND
1.2% The Family Trust 15,000,000 (8) 3.8% </TABLE> (1) Includes: 1,319,662 shares held in Limited Brands Savings and Retirement Plan for Mr. Wexner's account (as of July 31, 2006) over which Mr. Wexner exercises dispositive but not voting control; and 5,053,245 shares issuable within approximat
hase Order 4 Names and Address of Financial Institution Attn.: Sub ena Com name 5 Dem. cr I o Special Agent Federal Bureau of Investigation, 505 South Flagler Drive. Suite 500, Florida 33401, 6 Return Date 08/18/2006 7 Remark.S. FOR REIMBURSEMENT PLEASE RETURN THIS FORM. 111E RECORD OF SERVICES. AND A COPY
el of Nobel Prize—winning scientists, CEOs like Wexner of the Limited, socialite Ghislaine Maxwell, even
9440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334
ll 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 f on Manhattan’s Upper East Side. It | is reported to
d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma
All except for one: Leslie Wex- ner, founder of The Limited retail chain and a former Palm Belcher 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
0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in
Page: EFTA02857863_p70 →STEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for t
Page: EFTA02857863_p91 →Entities connected to both Les Wexner and South Flagler Drive

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATION
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON