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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
and his security detail when he made "one brief visit" to Mr. Epstein's home. That was around the same time as a meeting in Mt Clinton's office in Harlem in 2002, Mt Lire& said. "He's not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Me
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
and his security detail when he made "one brief visit" to Mr. Epstein's home. That was around the same time as a meeting in Mr. Clinton's office in Harlem in 2002, Mr. Urefia said. "He's not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New
r filing taxes as a Virgin Islands resident, while denying that his interest in the matter was influenced by tens of thousands of dollars donated by Virgin Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin
Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin Islands's Economic Development Commission - a program designed to spur investment in the territory with tax incentives for individuals and businesses - were
in Islands resident, while denying that his interest in the matter was influenced by tens of thousands of dollars donated by Virgin Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin Islands's Ec
iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze
ture at the Mercer Hotel, where he prefers to have brealcfast and meetings when he's in town, instead of in his office at Clinton's headquarters in Harlem. He has a pied-a-terre under renovation in New York—which he splits with Leonardo DiCaprio—but is looking for something nicer. He offered $17 millio
had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • larty_lcellerOpbposteom t, BANKRUPTCY • Save Your Home! You Ma y • Stop The Calls! • Elimin
get to sleep before 3 a.m. JIMMY RODRIGUEZ, 41. Since dropping out of high school, he's built a four-restaurant empire with eateries in the Bronx, Harlem, Sutton Place and City Island. Pro: Is pals with hip-hop stars, Yankees and Knicks. Con: Is pals with hip-hop stars, Yankees and Knicks. Full Text
is unclear whether the Wexners will give the money away. Just before Epstein began a 13-month jail term, his firm, the Financial Trust Co., based in the U.S. Virgin Islands, and his own nonprofit, The C.O.U.Q. Foundation, contributed a combined $46 million plus to YLK , according to a 2008 990 disclosure form. Wexner b
Page: EFTA00026724 →ica in 2016 gave $15,000 to the New York-based all-girls school The Hewitt School and the next year, wrote a $30,000 check to The O'Gorman Garden, a Harlem preschool, among other contributions. During the 2016 and 2018 election cycles, Epstein gave Plaskett a total of three $2,700 checks to help fund
Page: EFTA00026725 →Entities connected to both U.S. Virgin Islands and Harlem

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