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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
mansion from Wexner. It's unclear how much Epstein paid and when he actually took ownership. EFTA00076631 Wexner had purchased the property from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person fam
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
e the Manhattan mansion from Wexner. It's unclear how much Epstein paid and when he actually took ownership. Wexner had purchased the property from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person fam
ytimes.com)306/09:03tus:03rysstein.Mml). ?he New York Tars. Retrieved May 6. 2010. Swaine. Jon 'Jeffrey Epstein's donations to young pupils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 20
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:PI it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-story mansion is just off Fifth Avenue and overlooks the Frick Colleaion. The financier's other pruµrr;es incl
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
frey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es inc
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan,'" it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es inc
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:19 it was originally built as the Birch Wathen School. The 50.000square- foot (4,600 m2). 9-story mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pwani ries inc
Entities connected to both U.S. Virgin Islands and the Birch Wathen School

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