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New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
with securities fraud. Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was misspelled); and the Nobel Peace Prize winner Elie Wiesel, among many others. He turned up in the gossip columns but lived "a life full of question marks," as New York magazine put it in 2002. More than on
New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street Corporation to Maple Inc., did no
least $77 million, according to a federal document submitted in advance of Epstein's bail hearing. He also has properties in New Mexico, Paris and the U.S. Virgin Islands, where he has a private island, and a Palm Beach estate with an assessed value of more than $12 million. He shuttles between them by private jet and
Tuesday, July 9, 2019 Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled. In 2011, it was transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with
; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was misspelled); and the Nobel Peace Prize winner Elie Wiesel, among many others. He turned up in the gossip columns but lived "a life full of question marks," as New York magazine put it in 2002. More than on
ended college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger
Page: HOUSE_OVERSIGHT_022687 →us and powerful contacts one might expect of an incredibly rich, connected person who owns Manhattan’s largest private residence, from Tony Blair to Elie Wiesel to Courtney Love. Epstein was long rumored to be a sexual libertine; “It is even said that he likes beautiful women as much as I do,” real estate p
Page: HOUSE_OVERSIGHT_022687 →gle count of soliciting an underage prostitute, of which he served 13 months. He is now a registered sex offender who lists his primary residence as the U.S. Virgin Islands. In a pleading late last month in federal court, attorneys for Roberts allege that “Dershowitz helped negotiate an agreement with a provision that p
Page: HOUSE_OVERSIGHT_022689 →ended college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger after
Page: HOUSE_OVERSIGHT_022676 →us and powerful contacts one might expect of an incredibly rich, connected person who owns Manhattan’s largest private residence, from Tony Blair to Elie Wiesel to Courtney Love. Epstein was long rumored to be a sexual libertine; “It is even said that he likes beautiful women as much as I do,” real estate p
Page: HOUSE_OVERSIGHT_022676 →nded college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger after
Page: HOUSE_OVERSIGHT_022698 →ous and powerful contacts one might expect of an incredibly rich, connected person who owns Manhattan’s largest private residence, from Tony Blair to Elie Wiesel to Courtney Love. HOUSE_OVERSIGHT_022698 --- PAGE BREAK --- Epstein was long rumored to be a sexual libertine; “It is even said that he likes bea
Page: HOUSE_OVERSIGHT_022699 →Entities connected to both U.S. Virgin Islands and Elie Wiesel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION