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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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker Flag: No Address (city. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United State
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
Entities connected to both Les Wexner and Volcker Status

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