Epstein Secrets

ion in net worth. In 1987, LeUre Wexner, founder and chairman of Ohio-based The limited chain of women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein la

ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe

o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo

Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the fo

llion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat

als can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM ID for ICelerhals can be found In approved case 01344537 KshlttJ Golan 9/6/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accounthoklers") - l. The Haze Trust 2. Butterfly Tr

ear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he

the man with a bow. Police repeatedly pulled his trash to dig out phone messages and kept an eye on his private planes. Once, they even reported on Wexner's plane, noting the procession of Cadillac Escalades that made its way across the tarmac. After word of the investigation got back to Epstein, thro

12-371-8042 T-900 P.004/006 F-063 Limited brands P1interic40211azote Victoria's Secret Stores Incident Report V$S2005015582 ilarnesiminisexi Golan verified )(RR and fourrntl)eversi suspicious tenons on 10/30 and ft/2165 totabrtg•appfenciaint0Y5210.00. DurIna tt>A court' or the interview Hall cl

ein's Relationships Epstein Foundation Epstein Wexner Foundation inuprt.»sovne b5kul rornffiled,. 0/2

unl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL INT 000044 EFTA00102745 • rine/. Windett • Punt P*je • Expand AA I Golan,* All Epstein Foundation $8000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 55000.00 Single Donation 08/29/1996 Donation Record