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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,
abruptly departed the firm in 1981. Nevertheless, Epstein maintained a close personal and professional relationship with Greenberg and Jimmy Cayne, Bear Steams' former long-time Chief Executive Officer. On his own, Epstein set up J. Epstein & Co. (the predecessor to Claimant FTC) and began managing money f
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
Goods Get Dc How Also if 4 Ho + Tip kils.imanthnnfr Mane mitimes r.nrri/2007/07/1 Umore-bad-news-for-ieff-enstein/ 7/13/2007 EFTA00188328 Bear Steams' Collateral Damage Page 1 of 3 h it How BlackBerry Curve"' only hum AT&T, the world's leading provider of IllackRunry" service, ailiNaCkeettyCLIVe
any third party, including without limitation The Wexner Children's Trust II. 7. All documents concerni
oncerning the allegation on page 9 of the Amended Statement of Claim that "[for more than 26 years, Epstein invested millions of dollars in various Bear Steams' sponsored investments, relying principally on the assurances, advice and representations of Spector and other executives at the highest levels of Be
Entities connected to both Les Wexner and Bear Steams'

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Bear Stearns
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONJane Doe
PERSONAce Greenberg
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Jimmy Cayne
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON