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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
or Note 201910-12 004237 EDT Created en-Archive Agent_1-Daily Archive) Job.cn-Jobscn-CWOpenNodestraithhitgsrAgent- I-DadY =netmai Generated by Netgovem (maArchive Alvhive3 lotscialobscn=GWOpenNode.en=arelivisg.o =netinall 202045-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Respatsive 20_20-05-1915
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
te Action Auditor Note 2019-10.11 21:19.A1 EDT Created en-Archive Agent_1-Daffy Archive) Job.cti-Jobscn-CWOpenNodestrarchn log.° Generated by Netgovem (ciArchive Agent-I-D."1i Archive) =netmai Jobgielobscn=GWOpenNode.en=areliviig.o -nomad] 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbg
and incarcerated in a large Ponzi scheme. He implicated Mr. Epstein for fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, EFTA00056527 Mr. Epstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identif
pstein's sole client at the J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as a mentee of Mr. Wexner, Mr. Epstein was again accused of misappropriating more than $46 million dollars. These large sums are believed to be the seed money Mr. Epstein us
eated eteArchive Agent_3-Scheduled Zero Day Trashl.cmlobs.en-GWOpenNode.errarchiva rashi sirjobstre.Gwoperasiodetn.urchini gornetmail Generated by Netgovem [en-Archive Agent 3-Scheduled Zero Day go-neuratil 2020-05-191530,05 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 153421 EDT Tag
Entities connected to both Les Wexner and Netgovem

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bear Stearns
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
United States
LOCATION
Harvey Weinstein
PERSON
Julie K. Brown
PERSON
FedEx
ORGANIZATION