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y reported that his firm refused to take on clients with less than $1 billion to invest. But who were these billionaire clients? Only one was known: Les Wexner, the founder of L Brands, a retail empire that includes Victoria's Secret and Bath & Body Works. Yet in June 2002, Epstein's investment firm, Finan
ese billionaire clients? Only one was known: Les Wexner, the founder of L Brands, a retail empire that in
r criminal restitution in federal court is likely to exceed $500 million, and the exposure in state court to exceed a billion," said Paul Cassell, a University of Utah law professor, a former federal judge and a lawyer for one of Epstein's alleged victims. "It's easy to foresee 160 victims in this case and possibl
Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
y enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa o
radley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah 3 EFTA00188815 Case 9:08-cv-80736-KAM —ocument 291-2 Entered on FLSD D,..Ket 01/21/2015 Page 7 of 9 MI& Attorneys for Jane Doe #3 CERTIFICATE
MS. McCAWLEY: Objection. MR. SCAROLA: Same instruction. BY MR. SIMPSON: Q. Did you discuss with Mr. Boies any allegations about sexual misconduct by Les Wexner? MR. SCAROLA: Same objection. MS. McCAWLEY: Objection. MR. SCAROLA: Same instruction. MR. SIMPSON: That's the same question you allowed to be answere
es any allegations about sexual misconduct by Les Wexner? MR. SCAROLA: Same objection. MS. McCAWLEY: Objec
2820 Facsimile (954) 524-2822 E-mail: [email protected] And Paul G. Cassell Pro Hac Vice Motion Pending S.J. Quinney College of Law at the University of Utah 383 S. University St. Salt Lake City, UT 84112 Telephone:801-585-5202 Facsimile:801-585-6833 E-Mail:[email protected] Attorneys for Plainti
e is also less than popular with some people outside Wexner’s company with whom he now deals. “He ‘inserted’ himself into the construction process of Leslie Wexner’s yacht.... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel,” says Lars Forsberg, a lawy
send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on the list of admirers
to accuse me in public and [them] in private is so she could get money,” Dershowitz said. Edwards and his co-counsel in the Crime Victims’ lawsuit, University of Utah law professor Paul Cassell, sued Dershowitz for defamation and Dershowitz countersued in 2015. The case was settled out of court, with Dershowitz say
*************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 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 N9OOLS 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
Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane D
$1 billion or greater. It has been estimated he has roughly 15 clients, but their identities are the Subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavi
ation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher 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, am
Nevertheless, I think it is irrelevant because in evaluating the Rule 48 motion, then district Judge Paul G. Cassell — who is now a law professor at the University of Utah and is regarded to be a noted expert in victims' rights — concluded that under the Crime Victims' Rights Act, victims have broad rights that extend t
e, Les Wexner, who was Meister’s friend and a client _ Of Meister’s insurance company, was complaining to him about _ the people managing his money. Wexner was a billionaire, but for all his wealth, his finances 4 Were in a tangle. Maybe Epstein could help. And perhaps Epstein | would also be grateful fo
Page: HOUSE_OVERSIGHT_021971 →f underage women. t him and said, ‘Stop!’ I told him, ‘No, help’ I kept Nadia away from went anywhere with him.” rrest to make Bjor- hadn't been . Leslie Wexner: 19: eslie Wexner, tl erner. Born in : Russian-Jewish shooter —taciturn al For several years _ was the largest yacht 4 Wexner’s employ » fiercely
Page: HOUSE_OVERSIGHT_021977 →him and said, ‘Stop!’ I told him, ‘No, help’ I kept Nadia away from went anywhere with him.” rrest to make Bjor- hadn't been . Leslie Wexner: 19: eslie Wexner, tl erner. Born in : Russian-Jewish shooter —taciturn al For several years _ was the largest yacht 4 Wexner’s employ » fiercely loyal to them In t
Page: HOUSE_OVERSIGHT_021977 →godfather’ It _and said, ‘Stop!’ I told him, ‘No, ur help. 1 kept Nadia away from e never went anywhere with him.” y = 10k Epstein’s arrest to make Bjor- Leslie Wexner: 1993 Aaxwell and Epstein hadn't been table of underage women. eslie Wexner, the richest man in Ohio, is a proud midwest- erner. Born into the rag
Page: HOUSE_OVERSIGHT_021977 →chairman of the clothing tetailer the Limited, founded by Wexner. . “Almost everyone at the Limited wondered who he was,” another former employee of Wexner’s recalls. “He literally came "out of nowhere.” HOUSE_OVERSIGHT_021977 --- PAGE BREAK --- James PATTERSON But it seems that Epstein did work hard t
Page: HOUSE_OVERSIGHT_021978 →already become involved in lawsuits q Edwards and Cassell have { against Epstein. In 2007, working with a former federal judge i. he’s ever seen. and University of Utah law professor named Paul Cassell, he had “They manipulated a y filed a lawsuit on behalf of another unnamed woman. Six years \ interested in money,”
Page: HOUSE_OVERSIGHT_022139 →berts into identifying Dershowitz as one her assailants. Dershowitz said that Edwards did this so that they could blackmail Jeffrey Epstein’s patron Leslie Wexner for one billion dollars. Roberts lied about him, Dershowitz maintained, to give Wexner an idea of what would happen to him if Edwards's demands were
Page: HOUSE_OVERSIGHT_022149 →so that they could blackmail Jeffrey Epstein’s patron Leslie Wexner for one billion dollars. Roberts lied about him, Dershowitz maintained, to give Wexner an idea of what would happen to him if Edwards's demands weren't met. Furthermore, Dershowitz said, he had proof. 252 4 Excerpts from the Deposi O
Page: HOUSE_OVERSIGHT_022150 →uld or not. Ok? You understand? V: Yes. JS: Ok. Les Wexner. V: I think he has relevant information, but I do
Page: HOUSE_OVERSIGHT_015578 →or not. Ok? You understand? V: Yes. JS: Ok. Les Wexner. V: I think he has relevant information, but I d
Page: HOUSE_OVERSIGHT_015578 →your interest in this important case. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 = Salt Lake City, UT 84112-0730 Voice: 801-585-5202 Fax: 801-581-6897 Email: cassellp>@law.utah.edu You can access m
Page: HOUSE_OVERSIGHT_015580 →Microsoft Word - Exhibit K.docx
view with the Herald, saying that Epstein had access to girls through a modeling agency that recruited them from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked about his connections to people in the modeling, fashion and acting industries, Roberts told the Herald
Page: HOUSE_OVERSIGHT_017806 →hem from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked abo
Page: HOUSE_OVERSIGHT_017806 →to accuse me in public and [them] in private is so she could get money,” Dershowitz said. Edwards and his co-counsel in the Crime Victims’ lawsuit, University of Utah law professor Paul Cassell, sued Dershowitz for defamation and Dershowitz countersued in 2015. The case was settled out of court, with Dershowitz say
Page: HOUSE_OVERSIGHT_017808 →Entities connected to both Les Wexner and the University of Utah

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSONLeon Black
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
S.J. Quinney College of Law
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Salt Lake City
LOCATION
New York
LOCATIONthe Southern District
LOCATION