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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
zed for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
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
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
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
zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern& Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem
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
ized for her in-depth knowledge of the art market and her longstanding expertise in impressionist. Modem and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
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
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary• Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nov
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
nized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist. Modem and Contemporary an. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary An in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem
Entities connected to both Les Wexner and the Swiss Department of Impressionist

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION
Roshan
PERSONDonny Deutsch
PERSON
Al Gore
PERSONNelson Peitz
PERSON
Abercrombie & Fitch
ORGANIZATION
Stewart Oldfield
PERSON