3
Shared Docs
3
Same-Page
7 / 3
Mentions
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
an associate of the firm, contributed to this article. Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details NYT By Katie Benner 7/8/19 President Trump and Attorney General William P. Barr began working to find a way to place a citizenship question on the 2020 census just af
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
EFTA00076697 SDNY News Clips, Tuesday, July 9, 2019 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details NYT By Katie Benner 7/8/19 President Trump and Attorney General William P. Barr began working to find a way to place a citizenship question on the 2020 census just af
pected. The claims could result in a protracted pursuit of Mr. Epstein's assets for many of his accusers. Mr. Epstein's will was filed last week in the U.S. Virgin Islands, spurring immediate questions about how his assets will be collected and distributed. Court papers accompanying Mr. Epstein's will showed his estat
here he had an apartment on Avenue Foch in the city's posh 16th District. Barr Seized on Epstein Case as Doubts Mounted About Justice Dept. NYT By Katie Benner 8/23/19 Attorney General William P. Barr was at home in his study, working on a speech, when the call came from his chief of staff: Jeffrey Epstei
Entities connected to both U.S. Virgin Islands and Katie Benner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
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
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON