7
Shared Docs
6
Same-Page
10 / 7
Mentions
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Anatyst t Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
Stock, 101 pat value (the"Comnon Stock") to Epstein (the "Additional Shares');. . WHEREAS, the Board of Directors of the corporation has determined Marie is both advisable and in the bat interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that the Metger be consumm
worked as a pilot for,elimcher Real Estate Developer located in Columbus, Ohio. Glimcher wap based next door to the Limited Corporation, owned by Leslie riexner, Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mex
s a successful business relationship with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's
TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS
el of Nobel Prize—winning scientists, CEOs like Wexner of the Limited, socialite Ghislaine Maxwell, even
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
s and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual de
f finances and defendant's sexual desire for minor girls Mortimer Zuckerman Knowledge of finances and defendant's sexual desire for minor girls Marie and Juan Knowledge of finances and defendant's sexual desire for minor girls ism Knowledge of finances and defendant's sexual desire for minor gi
ee Friendly wawa name Te !leek* ECOuill Nest Ra<Wexner» •rn‘kn.årr*• doren by you to aunt you wits you
e vals ara myr 'neie aPon Souidmen. - party nimako of »Ia se at d • oeldn date and se stol:~ OBS inarbul Senene a ågs bana lot a, edet: dett "Marie f rrn - bare. ganter panne or opent& armmad di" d n. revn 4~ to te Fim by ths easuer. general pin « ~noe and may be cablated bladd, dike.« ~
Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
Industry Meetings and Events. Jones Magazine Inaugural Jones Awards. 6:00pm. Program. Alvin Ailey American Dance Theater. New York. Contact: Media: Marie Dasaro. [email protected]. (212) 343-3920. Event address: 405 West 55th St., New York. Sponsored by My Black is Beautiful. Event web a
Page: HOUSE_OVERSIGHT_018065 →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 Marie

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSONDarren Indyke
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
Dexter Lee
PERSON
Bear Stearns
ORGANIZATION