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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
sn't even a finalist for a Pulitzer. The Herald's reporting appeared to be a contender for the investigative reporting and local journalism prizes. USA Today's national investigations editor, Matt Doig, and The Denver Post's editor, Lee Ann Colacioppo, who led the groups that vetted stories in those categor
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
sn't even a finalist for a Pulitzer. The Herald's reporting appeared to be a contender for the investigative reporting and local journalism prizes. USA Today's national investigations editor, Matt Doig, and The Denver Post's editor, Lee Ann Colacioppo, who led the groups that vetted stories in those categor
nter In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
. (CE 107921) Save 61% OFF the Newsstand Price for Sports Weekly! Subscribe or give a gift of Sports Weekly and SAVE UP TO 61% OFF the Newsstand! USA Today's Sports Weekly takes readers inside the dugouts, locker rooms, and playing fields. Including the best fantasy information available for baseball and
nter in U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District or Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
. (CE 107921) Save 61% OFF the Newsstand Price for Sports Weekly! Subscribe or give a gift of Sports Weekly and SAVE UP TO 61% OFF the Newsstand! USA Today's Sports Weekly takes readers inside the dugouts, locker rooms, and playing fields. Including the best fantasy information available for baseball and
Entities connected to both U.S. Virgin Islands and USA Today's

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
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION