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t Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
s client resided outside of his/her country of natIonalty for 5 years or mo' • Yes 21 No Profession/Occupation: Finance Tax ID / SSN: Current Emilio/iv: Prytanee LLC Position/tele/Rank: Manager Address of employer 6100 Red Hook Quarter B3 St IlioniasUSVI United States Does the person work as
************************ NA Reported By: Entered By.: a • 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
or six times. said each time she went to the house she was notified by Epstein's assistant, that Epstein was in town and would like her to work. Emilio stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA01719157 Date: 7/25/06 PALM BEACH POLICE
Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-
111 Button Terri NIM Cadenet de Alain 30 Oueen MIN Caledon , Nick Calvo-Platero, Is Mario • Cambell, Alistar I ncado Campo del Brooke & Emilio iii• Candy, Nicholas A C Siteesar;g4iwasswá.,;:tc4(4-' videl ,a0).01..•misiht414" • EFTA00191480 allierassimo IS ' & Carina Sit is deli
Entities connected to both Les Wexner and Emilio

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Harvey Weinstein
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATION
George Mitchell
PERSONSouthern Trust Company
ORGANIZATION
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Barry Diller
PERSON
New York City
LOCATION