Epstein Secrets

t with a lawyer." [Exhibit 1]. The source for much of that Article's information is Jack Scarola, Esq., counsel for the Defendant/Counter-Plaintiff, Bradley J. Edwards. 2. In fact, Mr. Scarola is quoted to have said the following: EFTA00616236 CASE NO. 50 2009 CA 040800 XXXXMB AG a. "We would be very keen to

ew details about Epstein's friendship with Prince Andrew." [Exhibit 2]. 4. Two days later, another British publication, "The Observer," reported: "Edwards' lawyer, Jack Scarola, said last week that his team intended to try and get a statement from the prince [Andrew] about what he may or may not have

s were made against him by as many as 40 girls, of whom 17 have settled civil claims they brought against the billionaire. Epstein is himself suing Brad Edwards, a lawyer for several of the girls. Epstein alleges that Mr Edwards was linked to a fraud committed by a former colleague — a claim dismissed by the

stein? Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as "a friend of my colleague Mr. Wexner: Les Wexner, CEO of The Limited Brands, was reported to have been Epstein's biggest client and close friend. Wexner replaced Epstein as his money manager, according to recent reports. So

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tit- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a he

s something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Le3lien Wexner, the founder of Limitesi Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts

ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bib lionaire Leslie Wexner, the respected chair- man of Limited Brant's. Epstein insists that ever since he left Bear Stearns in 1981 he as managed money only for billionaires- -Am depend on him for discretion. "I was

S. Attorneys for Plaintiffs, EW, LM and Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (

MR. COHEN: On the record. For the witness, Mark Epstein, Mark Cohen and Alexis Stone of Cohen & Gresser, 100 Park Avenue, New York, New York. MR. EDWARDS: Brad Edwards on behalf of EW, LM and Jane Doe. MR. CRITTON: Robert Critton on behalf of Jeffrey Epstein. MS. EZELL: Kathy Ezell on behalf of Ja

OHEN: Objection. Do you know Leslie Wexner? I never met him, but I knew of him. 0. A. Q. How do you know him? A. He is a public figure. He owns The Limited. Q. Have you ever been told that your brother and Leslie Wexner have a long time sexual relationship? MR. CRITTON: Form. A. No. MR. COHEN: Same

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a h

e later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his ow

ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brfnds. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. "I was

in East Brunswick on Feb. 24, according to an FBI complaint in the case. The informant was wearing an audio and video recording device." Powers "is Edwards' girlfriend, according to the complaint. Edwards made various other purchases of drugs and sold them to the confidential source from January to Mar

, and the continuing challenges posed by China, the Middle East, and Russia. Other speakers include American Enterprise Institute Resident Scholars Hal Brands and Gary Schmitt Location: Virtual Event; 11:00 AM • Press Briefing y Press Secretary Jen Psaki; 12:00 PM • Dem Rep. John Garamendi speaks on U.S.

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a 56.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstrcam IV. a he

ct as their calling cards. Epstein keeps all his deals and clients secret. bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited BraMis. Epstein insists that ver since he left Bear Stearns in 19131 he as managed money only for billionaires— ho depend on him for discretion. "I the o

London e . 0207-622 & 8738 (11) EFTA00191487 Edwards, Andrew & Tfti 9 ~ H uth 0 07-2354121 (h) p

4135 (hl 970 92 1167 ih )‘lible) a Gilman, Kenneth ,Gillman, cm,flaryCK) The Lvnited. Inc 360 South Columbia Avenue Cor lumbus, Oh' 43209 (h) Thee Limited Columbus OH 614-415-7 2 14415-7195 A\ Y1 EFTA00191565

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle, a designer of the Amanresorts. Them is also a S6.8 million house in Palm Beach, Flcaida, and a fleet of antral): a Gulfitroun IV. a heli

t as their calling cards. Epstein keeps all his deals and clients secret, bar one client: bil. lionaire Leslie Wexner, the respected chair- man of Limited Bran/Is. Epstein insists that ver since he left Bear Stearns in 1981 he as managed money only for - • ho depend on him for discretion. "I was tine on

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a S6.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstream IV. a he

eponeoty won't take on any clients who aren't tokl!ironairM, One of Epstein's tongtime caiente i. 1:-:sus Sven ux tne oittionaire founder and CEO of the Limited Brands (LID retail chain BIG LOSERS Even beyond his money-management business. Epstein rret; cut a high-profs% figure Over the years he has tefriended po

is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an

as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to

FICIAL RECORD FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Title:(U) Items received from Brad Edwards Approved By: SSA Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Ori