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Epstein founded his own financial management firm, I Epstein 8 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 wee-known client. Wexner acquired Abercrombie 8 Fitch the
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Epstein founded his own financial management firm, I Epstein 8 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 wee-known client. Wexner acquired Abercrombie 8 Fitch the
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Epstein founded his own financial management firm, I Epstein 8 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 wee-known client. Wexner acquired Abercrombie 8 Fitch the
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
Epstein founded his own financial management firm, I Epstein 8 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 wee-known client. Wexner acquired Abercrombie 8 Fitch the
n in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein lat
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Entities connected to both Les Wexner and IA Foundation/Association 0

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
United States
LOCATION
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
New York Daily News
ORGANIZATION
Paul Volcker
PERSON
Roshan
PERSONDonny Deutsch
PERSONNelson Peitz
PERSONUpper East
LOCATIONErika Kellerhals
PERSON