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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
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
also it has been denoted. Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. To the best of your knovAedge, has the client ever been convicted of a criminal E. R Yes 0 No offense? To the best of your knowledge,
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
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
media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Sou
at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
in & Co., managing the asses of clients with more than 51 billion n net worth. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
- No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Southern Trust Company Inc: - No negative media - No court cases Finanoal Infomatia Inc: - No negative media - No court cases Jeffre
pstein funded his own financial management DM, J. Epstein & Co., managing the assets of chews with more than $1 billion In net worth. In 1987, haste Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stares, became a well.knomi client Wexner acqured Abercrombie & Fitch the
Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yin knowledge, has the sent ever been °Meted of a criminal offense? El yes O No F. To the best of you knowledge, has
Entities connected to both Les Wexner and Clearance

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION