3
Shared Docs
3
Same-Page
4 / 3
Mentions
ast Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE POWER OF ATTORNEY JEE TO DKI SCHANTZ/WEXNER EXECUTED AGREEMENT JE INSURANCE TRUST 1996 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN J
TION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2. Wealth Tax EFTA00299945 3. Banki
Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
ecifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA002998
emorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
each 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable Fund 2. Annual
rch 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF EFTA00299918 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
Entities connected to both Les Wexner and Bear Stearns Account Documents

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Jimmy Cayne
PERSON
Glenn Dubin
PERSON
Ehud Barak
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Samantha Power
PERSON
Marvin Minsky
PERSONNew York Strategy Group
ORGANIZATION
Bill Burns
PERSONFlorida Science Foundation
ORGANIZATION
John Brockman
PERSONZorro Development Corp.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONClearlake
PERSONthe COUQ Foundation
ORGANIZATION