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Island off of St. Thomas in the U.S. Virgin Islands, Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les Wexner. The townhouse is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, Fra
Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the
stake Since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner. In September 2002 he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727, to promote the former presidents anti-AI
g the Oa corponoti0n 1O candubt business in the Virgin Islands and the corporation Es considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIR
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Anatyst t Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
the said corporation to.conduCt business in the Virgin Islands and the corporation is considered to be in goad, standing. entse Johonnes Director, Division of Corporation and Trademarks I SON Y_GM_00038850 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SONY-0001674 EFTA_00149459 EFTA01283140
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman 71 L. Jay Lipman Analyst I Marke
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SONY_GM_00038222 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001046 EFTA_00 I 48831 EFTA01282688 C
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
ompany and based it on the island of St. Thomas in tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Cover
the said corporation to condudt business in the Virgin Islands and the corporation is considered to Perin goad, standing. entse Johannes Director, Division of Corporation and Trademarks D1/RR 1 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001674 EFTA_00015148 EFTA00165926 Coop No. 5331871 . .
ompany and based it on the island of St. Thomas in the US Virgin islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman h Jay Lipman Analyst I Markets Co
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
d corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tRatV-0768 EFTA_00019638 EFTA00169375 sda..Vatrailter.S.r.riv ISZIMILItaffa a
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DSS94-N8q046 EFTA_00019916 EFTA00169643 GOVERHitflEINIT OF THE VILIGM ISLANDS
Entities connected to both Les Wexner and Division of Corporation

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
George W. Bush
PERSONMaria Farmer
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONDoug Band
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
John Brennan
PERSON