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s 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective
7736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LL
Court Reporter Doe 4/12/10 Prose Court Rep Noticed by Jess ( ) (friend of Doe) 9:00 a.m. 3111 W. Martin Luther King Jr. Blvd. Suite #100 Tampa, FL 33607 Doe 4/12/10 Scribe Associates Noticed by Jess ( ) (ex-boyfriend of 2:00 p.m. 201 SE 2nd Ave. Doe) Suite #207 Gainesville, FL 3
s 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective
7734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LL
Court Reporter Doe 4/12/10 Prose Court Rep Noticed by Jess ( ) (friend of Doe) 9:00 a.m. 3111 W. Martin Luther King Jr. Blvd. Suite #100 Tampa, FL 33607 Doe 4/12/10 Scribe Associates Noticed by Jess ( ) (ex-boyfriend of 2:00 p.m. 201 SE 2nd Ave. Doe) Suite #207 Gainesville, FL 3
44 ************** ****** **sr*** Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
2) United States.. Johnson. Cardoen, et al case number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa Division, case n ber 94-I86-CR-T-24C), Slate of Florida. Jacques Georges (11* Cir. Caqg number 95-24356), Stag of Florida Johnny Santiago 1679 S
. AB except fur one: Leslie Wex- ner. founder of The limited retail chain and a former Palm Reacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have,
IS With published reports that Chad Pennington might have re-injured his twice- repaired shoulder and tried to hide getting treatment Fri- day in Tampa. and breathless TV reports that nearly cub- 1-800-GO-HAIR-TRANSPLANT PsWM 111). 6 months OW Napery Minty loittalcal_Heir Itiuttratien Good Look
worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in
Page: EFTA02857863_p70 →STEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for t
Page: EFTA02857863_p91 →n of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing Victim /Witness is currently residing in Orlando, Florida. SA's nd I will travel on 03/22/2007 to in
Page: EFTA02857863_p108 →Entities connected to both Les Wexner and Tampa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
New York
LOCATION
Joe Biden
PERSON
Bear Stearns
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON