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Company 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 Stearns and his financial management firms Estimated Annual Income (S): 10,000,000.00 Estimated amoun
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear
conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is approx. 450k. Es
Epstein founded his own financial management firm, J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
onducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k • S
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065145 CONFIDE
re than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited c
onducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
Epstein founded his own financial management finn, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
nducted major marathon auctions in Switzerland, the UK and Germany, including the historic wrack-long sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enommus residence. Epstein la
conducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of an from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
Epstein founded his own financial management firm J. Epstein & Co.. managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following yair. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
onducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is approx. 450k. •
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Sidc into an enormous residence. Epstein l
conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
pstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than S I billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. in 1992 he converted a private school on the Upper East Sidc into an enormous residence. Epstein la
in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
Epstein founded his own financial management finn, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch th
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
onducted major marathon auctions in Switzerland. the UK and Germany, including the historic week-long sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k • S
Entities connected to both Les Wexner and Ludwigsburg

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION
Roshan
PERSON
Paul Volcker
PERSONDonny Deutsch
PERSON