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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
was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors and a gut renovation of the home. Security devices, including a network of came
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
was the highest recorded sale price for a townhouse in Manhattan. Mr. Wexner then spent at least that much on artwork — including multiple works by Picasso — Art Deco furnishings, Russian antiques, rosewood tables and doors and a gut renovation of the home. Security devices, including a network of came
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
wealthy, through, among other things, handling his worldwide air freight concerns and his fabulous collection of art, which includes a $45 million Picasso," the Evening Standard reported. Epstein also serves as a trustee of the Columbus-based Wexner Foundation. "Ghislaine is now employed by Epstein as
1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
vague title of "property developer". And while his assets include a £3mlllion Palm Beach mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, 3. Epstein and Co, he manages the fortunes of around 15 clients with
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued kaxwell for aefimation in federal court in the Southern District of New York in 2015. While details of the
m and 6.00pm, Monday to Friday. 030125-60000i.F247102 70084.4096-11-2020 EFTA00264438 3/7/2922 Gina - Meeting 61.-OCACE-0 C_CS-nriel fat3D piccaSS roct,ouit NIG %ST 'FARGO-a ti 101 M t -ro G fr i AM ANA f- -)e)Nkssiot•) cf. 60‘.( Use.° By FRE:see 64_6 Oc-reris Meeting lSQS(N:1 5 cevecce
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
on. Tariko told Lillian Ross that he had done nothing of the sort. "Not me," he said. "Art dealers from all over the world arc now asking me to buy Picassos, other Impressionists. I prefer Renaissance, Caravaggio. But I do not buy them. I'd rather invest in my freedom, rather than in my walls." http://w
d it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Effillo Way. And he owns a 100-acre private Island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the highest echelons of power. This includes not o
vague title of "property developer". And while his assets include a £3million Palm Beach mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, J. Epstein and Co, he manages the fortunes of around 15 clients with
ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →black leather leggings and a beaded military jacket after steaming up Miami She's a teen style icon > Melanie Griffith ‘got the house in Aspen, the Picasso painting and $65,000-a-month' in divorce from Antonio Banderas After 19 years together b'I'm happier taking my clothes off!’ Heidi Klum strips to h
Page: HOUSE_OVERSIGHT_015645 →Entities connected to both U.S. Virgin Islands and Pablo Picasso

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