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ed Senators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks be
enators George Mitchell, Bill Richardson and Les Wexner. Then between March 11 and June 1, a few weeks b
ONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROU
single handwritten paragraph, with his spokesman reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed poem signed "Love and kisses, Leon
efore his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Der
Is Thrown Out OTHER FBI NEWS • A Military Approach to Drug Busts Upends U.S. Efforts and Raises Legal Questions • The National Guard Operating in Denver? Unlikely, Experts Say • Massachusetts Police Department Use Hundreds of Informants, and Many Are Active Criminals • Opinion: The FBI Can't Afford
NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A O
W YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A O
0.5 kOS Transponation Charge i 1 25 °elven:4 Sep 01.200413:15 Discount -LBO SC Nea A2 Fuel Si:charge 0.68 Signed by P.TOMASSO Positioned Denver), 1.75 FedEx Use 55779264013000200e_ Total Charge USO 11.86 CONFIDENTIAL SONY_GM_00349168 EFTA_00221860 EFTA01319639 Invoice Number: 7-600
(U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPST
equest to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth
(U) Interview Notes IA 51 2019-08-28 258 U WEXNER FOUNDATION - financial connection to JEFFREY EPS
10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021
. 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,
le that made it 5-all. He earlier hit his 41st home run, matching him with Boston's David Ortiz fur the major league lead. Cubs 8, Rockies 7 In Denver, pinch-hitter Ryan Theriot hit a three- run double in the eighth in- ning and the Cubs over- came 10 walks to snap a four-game losing streak. Marl
Entities connected to both Les Wexner and Denver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONJeffrey Pagliuca
PERSON
Bear Stearns
ORGANIZATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Bradley Edwards
PERSONDarren Indyke
PERSONLaura Menninger
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON