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h description as indicated in Section 2) Nature of the Individual's Busness: Private investments thimay Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of Wealth/Source of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs
managing the assets d dents with more than $1 Son in net worth. In 1987, Leslie woolen's clothing stores, became a well-known client. Wooer a:quiree Abercrombie & Fitch the East Sole into an enormous residence. Epstein later bought that property, in the wealthiest part of Trust Company and, for tax advantages, base
8. Financial Statements and Supplementary Data. The Victoria's Secret segment had net sales of $5.139 billion in 2006 and operated 1.003 stores in the United States and 323 stores in Canada. BATH & BODY WORKS The Bath & Body Works segment sells personal care, beauty and home fragrance products marketed under th
nnection with the disposition of certain businesses, the Company has remaining guarantees of approximately $195 million related to lease payments of Abercrombie & Fitch, Tween Brands Inc. (formerly Limited Too and Too, Inc.), Dick's Sporting Goods (formerly Galyan's), Lane Bryant and New York & Company under the cu
den Stein Mitchell Sullivan & Cromwell TMK Attorneys PC Trench Rossi Vorys Sater Wachtell Lipton Williams & Connolly Willkie Farr COMPANIES Abercrombie & Fitch Adidas AG Amazon.com Inc. BNSF Railway Co. Big Lots Inc. CIM Group Inc. Citigroup Inc. Euronext Amsterdam NV HSBC Holdings PLC JBS SA JPMor
Page: EFTA00032455 →the investigation. Read full article » Former Acting AG Matt Whitaker Leaves DOJ Former acting Attorney General Matthew Whitaker has resigned from the U.S. Department of Justice, a DOJ spokesperson confirmed Monday, less than a month after William Barr was sworn in to replace him. Read full article »
Page: EFTA00032457 →Entities connected to both United States and Abercrombie & Fitch

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONWeiss
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON