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t Company and based it on the bland of St. Thomas in the US Virgin Islands. AA of hie clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estenated amount o
us except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
3 mentions1 same-page
Page ?Same page
Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
2 mentions1 same-page
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ion in net worth. In 1987, LeUre Wexner, founder and chairman of Ohio-based The limited chain of women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein la
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
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Mutual Connections (41)
Entities connected to both Les Wexner and De under Eur
Jeffrey Epstein
PERSON1,040 w/ Les·4 w/ De
Prince Andrew
PERSON381 w/ Les·2 w/ De
Bill Clinton
PERSON334 w/ Les·2 w/ De
U.S. Virgin Islands
LOCATION279 w/ Les·4 w/ De
DI
Darren Indyke
PERSON255 w/ Les·3 w/ De
Financial Trust Company
ORGANIZATION237 w/ Les·3 w/ De
Bear Stearns
ORGANIZATION228 w/ Les·3 w/ De
J. Epstein & Co.
ORGANIZATION174 w/ Les·2 w/ De
Mort Zuckerman
PERSON160 w/ Les·2 w/ De
AG
Ace Greenberg
PERSON143 w/ Les·2 w/ De
Harvey Weinstein
PERSON133 w/ Les·2 w/ De
Bruce Wasserstein
PERSON118 w/ Les·2 w/ De
Southern Trust Company
ORGANIZATION104 w/ Les·2 w/ De
Martha Stewart
PERSON104 w/ Les·2 w/ De
Eric Holder
PERSON98 w/ Les·4 w/ De
the Upper East Side
LOCATION98 w/ Les·2 w/ De
New York Daily News
ORGANIZATION82 w/ Les·2 w/ De
Dow Jones
ORGANIZATION81 w/ Les·3 w/ De
Paul Morris
PERSON74 w/ Les·3 w/ De
Paul Volcker
PERSON73 w/ Les·4 w/ De