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of the following:) David Copperfield (potential witness) Bill Clinton Former president Alan Dershowitz One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research Clockwork Capital Advisors Razorback Funding Benozon Onyx Capital Onyx Options Consultants BW
z One of Epstein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research
r Broward Sheriff Investigator Media rep (?) Media rep (?) -1- EFTA00600049 Michael Sanka Patrick Roberts Nesbitt Kirkendahl Jason Richards Dexter Lee Maria Villafana Mark Epstein Judge Stone Deborah Villegas Bart' Bekkadan A.J. Discala Alfredo Rodriguez Michael Szafranski Dominic Ponatchio
to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts (redwell) with folders Pros Me
research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 27
Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to and Ed Sanchez; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brie
ils and program. Honoring George Barrett. Chaired by Marc N. Casper. Phillip Frost, MD,Harvey M. Krucger.Lee Perlman, Marvin Samson. Abigail Wexner, Leslie Wexner, Shlomo • ' • s S500 (inTables from 510,000.00. The Pierre Hotel. New York. Event address: 2 East 61st SL, New York. Event web addrmAnvw.athu
ey M. Krucger.Lee Perlman, Marvin Samson. Abigail Wexner, Leslie Wexner, Shlomo • ' • s S500 (inTable
Industry Retail. Showtime Networks Third Annual Showtime House Opening Day. 10:00 am. (Continues through October 27.) Featuring moms inspired by Dexter. Nurse Jackie, Weeds, United States of Tara, The Big C, The Borgias, and Califomication. Tickets from 15.00. Cassa Hotel and Residences. New York. C
ls and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Ilanny M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212)607-8517. Event address: 2 East 61s
y M. 1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.
Industry Retail. Showtime Networks Third Annual Show•rinm House Opening Arr. 10:00 am. (Continues through October 27.) Featuring rooms inspired by Dexter. Nurse Jackie. Weeds, United States of Tara. The Big C. The Borgias. and Califomication. Tickets from 515.00. Cassa Hotel and Residences. New York.
t different. Epstein got his start when ' Lesley Wexner, the Limited department store tycoon, took him un
l send him to prison for about 18 months. - This is the semi-official announcement. The reality is somewhat different. Epstein got his start when ' Lesley Wexner, the Limited department store tycoon, took him under his wing and showed him the ropes, so to speak. Needless to say, there were a hell of a lot of
udge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he
KMBT_C654e-20190114185410
New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v.1 3930033-00003
Page: HOUSE_OVERSIGHT_016422 →and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Later, Epstein would boast that he would manage the portfolios of only those cl
Page: HOUSE_OVERSIGHT_016444 →ar Stearns, he became a derivative specialist, applying complex math formulas and computer algorithms to evaluate financial data and trends. Through Wexner, he acquired a seven-story stone mansion that is considered the largest private residence in Manhattan — a 21,000-square-foot fortress with heated si
Page: HOUSE_OVERSIGHT_016444 →a Industry Retail. Showtime Networks Third Annual Showtime House Opening Day. 10:00 am. (Continues through October 27.) Featuring rooms inspired by Dexter, Nurse Jackie, Weeds, United States of Tara, The Big C, The Borgias, and Californication. Tickets from $15.00. Cassa Hotel and Residences. New York.
Page: HOUSE_OVERSIGHT_018046 →ails and program. Honoring George Barrett. Chaired by Marc N. Casper, Phillip Frost, MD,Harvey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212) 607-8517. Event address: 2 East 61st
Page: HOUSE_OVERSIGHT_018066 →ey M. Krueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.0
Page: HOUSE_OVERSIGHT_018066 →Entities connected to both Les Wexner and Dexter Lee

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Jeffrey Sloman
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATIONKaren
PERSONJack Goldberger
PERSON
Karen Atkinson
PERSON
George W. Bush
PERSON
United States
LOCATION