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arges against him, a „judge dismissed all criminal charges on August 29, 2019 ['Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includin a 4-yeri old, fo
stein's close companion, told a Mend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance policy.185J When police raided his Palm Beach residence in 2006, two hidden pin
in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (hups://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjnercJqs1) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrewfi1 and r
citizens.1.3591 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and publishing heiress Ghislaine Maxwell.(3°1 Epstein was romantically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well af
lf.M Epstein managed Wexner's wealth and different projects such as the building of his yacht the Limitless.M By 1995, Epstein was a director of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Oh
at various times, court documents show. The other pilots included according to a statement of fact n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. Rodgers
son who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related acivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhattan, several women alleged that Maxwell served as a recruiter and manager of Epstein
s in Epstein's initials, JE. Other planes that appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the tarmac at Teterboro when not in flight, according to the logs. 7 EFTA00078288 SDNY News Clips, Friday, August 16,
ct n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out
nces, with broad authority to invest and borrow money on Wexner's behalf. Those details were included in an Aug. 8 letter from Wexner to members of the Wexner Foundation, a charity he controls. The letter, which attempts to explain Wexner's relationship with Epstein, was also sent to news organizations. According to
EGATIONS A. Epstein’s Sex Trafficking Enterprise 30. Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of eighteen. 31. Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations i
use he feared a reopening of a federal criminal investigation of him. 49. Dershowitz made his statements pursuant to his conspiracy with Epstein and Maxwell maliciously as part of an effort to conceal sex trafficking crimes committed around the world by Epstein and other powerful persons. 50. | Dershowit
nd repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was un
erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars
iary over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation in place of Wexner’s ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation i
his life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell, 41, EFTA00204651 Page 3 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style the daughter of the late, disgraced media baron Robe
ast Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horrified," the woman says. "He's rec
bes his most public companion of the last decade, Ghislaine Maxwell, 41, EFTA00204651 Page 3 The Talented
ry over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation EFTA00204653 Page 5 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style in place of Wexner's ailing mother. Bella Wexner recovere
ed on 10/21/2002 3:17:29 AM PDT by Liz 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 on his private Boeing 727 that the world bega
eculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated in kind. "It's a mysterious relationship that
sser's article? None other than Ghislaine Maxwell, who has been spotted in the Prince's company at hotspots-of-the-rich-and-famous around the world. Ghislaine is the daughter of the infamous financier Robert Maxwell, who died after falling overboard from his yacht in 1991. The late tycoon's daughter fled
University of Pennsylvania, and also sits on the Mind, Brain & Behavior Advisory Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation and The COUQ Foundation. Mr. Epstein started his career at Bear Steams with an educational background in physics. He was elected to the Board in Oct
is life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says. with young Russian mod- els. "Some of the guests were horrified," the woman says. "He's
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
Wexner's consternation over the leaking of a document entitled, Wexner Analysis: Israeli Communication Priorities 2003. The report was prepared for the Wexner Foundation and provides insight into Wexner's relationship with the state of Israel. As the Cleveland Plain Dealer noted, Wexner keeps his personal life "unde
Microsoft Word - Exhibit K.docx
in his life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as simply his “best friend.” He says she is not on his payroll, but she seems to
Page: HOUSE_OVERSIGHT_017774 →bes his most public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late, disgraced
Page: HOUSE_OVERSIGHT_017774 →iary over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation in place of Wexner’s ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation i
Page: HOUSE_OVERSIGHT_017776 →East Side dinners,” the woman recalls. “Many seemed foreign and dressed a little bizarrely.” This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. “Some of the guests were horrified,” the woman says. “He’s reckl
Page: HOUSE_OVERSIGHT_017777 →Entities connected to both Ghislaine Maxwell and the Wexner Foundation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON