3
Shared Docs
3
Same-Page
3 / 3
Mentions
each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001564 EFTA_00015038 EFTA00165816
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based Lim
each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040973 CONFIDENTIAL SDNY_GM_00187157 EFTA01355715
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based lim
each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098207 CONFIDENTIAL SDNY_GM_00244391 EFTA01392902
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based lim
Entities connected to both Santa Fe and J. Epstein 8 Co.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Jes Staley
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Columbus
LOCATION
Richard Kahn
PERSON
Chris Tucker
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Kevin Spacey
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bruce Wasserstein
PERSON