4
Shared Docs
4
Same-Page
7 / 4
Mentions
..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W Wexner, Les Wexner, Les Atm as
fudge:man oplkal Co. UPS Valukas, Tony Block Id EFTA00183025 l..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W Wexner, Les Wexner, Les Atm as House bite House Moir, Line (Information) 1600 Pennsylvania Avenue. N W. ism, 20500 Whitehead, Jim Wolman Herb EFTA00183026 ha
<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Gabor Bard, Dr. Per Breakers, The Chiropractor ICleaners
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 Stearns and his financial management firms. The account was used to make payments for payroll, tax, insu
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
ers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
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 Stearns and his financial management firms. The account was used to make payments for payroll, tax, insu
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
nsfers totaling $200,743.47 to ADP (payrolVtax - http://www.adp.com), INTEL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
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-
eet SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste rnberg, Esther Dr. in 3610 Upgt DC
Entities connected to both Les Wexner and Oxford Health

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
FedEx
ORGANIZATION
Richard Kahn
PERSON
George Mitchell
PERSON
Martha Stewart
PERSON
Eric Trump
PERSON