Epstein Secrets

awyers even insists Epstein will emerge from the case with his reputation untarnished. Mira Jeffrey Epstein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite

ch a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were si

ein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals

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

asn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless brain that challenges Nobel Priz

the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplane

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

Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to b

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl

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

cent well-publicized legal troubles that resulted in his incarceration, Epstein maintained seven separate brokerage accounts at Bear Steams .2 1 See Landon Thomas, Jr., Jeffrey Epstein: International Moneyman of Mystery, NEw YORK MAGAZINE, Oct. 28, 2002, available at http://nymag.cominymetroinews/peoplein_7912/ (la

eaps a Hurdle and Faces More, N.Y. Tnas, Apr. 19, 2008, at Cl; Nelson D. Schwartz, The Mortgage Bust Goes Global, N.Y. TIMES, April 6, 2008, at B I; Landon Thomas, Jr., What's 834 Billion on Wall Street?, N.Y. TIMES, Jan. 27, 2008, at B1; Dow Jones, Factbat — Write-downs and Losses at Major Global Banks, Apr.

haritable Fund ("YLK"). YLK is a foundation controlled by Leslie Wexner, a billionaire who was at one-time a client of Epstein's and the founder of the Limited Brands. On January I, 2008, COUQ entered into an Assignment Agreement with YLK concerning COUQ's interest in the ABS Fund. (A copy of the Assignment Agree

: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: AHANNA, OH 43230 DEAL THOMAS J Ohio County: FRANKLIN Type: SFR OLLEGE PARK 171 Recorded Date: 06/05/2001 Book: COLUMBUS, OH 43230 -2803 COLUMBUS, OH 4 - 03 $8,575 $37,1

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 t

8 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl

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

ss piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors

up on oil futures or some such to take advantage? Landon Thomas, Jr. Financial Correspondent New York Times ******

stment call on the middle east going to hell and HOUSE_OVERSIGHT_030523 --- PAGE BREAK --- loaded up on oil futures or some such to take advantage? Landon Thomas, Jr. Financial Correspondent New York Times *********************************************************** The information contained in this communication is