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rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
ls, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Off
rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
ls, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Off
rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
ls, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Off
rcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
ie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money
ls, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Off
Entities connected to both Les Wexner and Sex Offender Treatment Programs Coordinator

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bear Stearns
ORGANIZATION
New York
LOCATION
United States
LOCATION
Steven Hoffenberg
PERSON
Bradley Cooper
PERSON
Coney Island
LOCATION
Cooper Union
ORGANIZATIONFBI
ORGANIZATIONSouthern District
LOCATION
Metropolitan Correctional Center
ORGANIZATIONUpper East
LOCATION
Abernathy
PERSON
Medina
PERSONSpecial Housing Unit
ORGANIZATIONFerrer
PERSONNicholas Tartaglione
PERSON