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accusations of corruption, was tantamount to investigating Vice President Biden. I drew a sharp distinction between the two: However, the Post says Volker's testimony is "belied by text messages that he tumed over to the House Intelligence 4 EFTA01653166 Committee last month, which show acting U.S.
ed as saying, "I feared at the time of the call on July 25 how its disclosure would play in Washington's dimate. ... My fears have been realized." Volker Says He Misunderstood Import Of Push For Burisma Probe. The Washington Post (11/19, Wagner, Itkowit, 14.2M) reports that Kurt Volker, a former envo
nformation on a political rival, i.e. Joe Biden.- Longtime OMB Employee To Break Ranks, Testify In Impeachment Inquiry. The Washington Post (11/14, Werner, 14.2M) reports Mark Sandy, "a longtime career employee" at OMB "is expected to break ranks and testify Saturday in the House Democrats' impeachmen
ate of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, pos
in the US Virgin Islands, which merged into southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount o
S. Date of Ina:tamale)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No
ion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the felbning year. In 1992 he converts a private school on the Upper East sde Into an enormous residence. Epstein later
ate incorpora of tion / regstrabon: 10/19/2012 Volcker Status: Identified on Customer Profile Volcker
ion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later
ate of Incorporation / registration: 7/14/2000 Volcker Status: Estate or CharnabWPNIantophk Volcker Fa
foundation which is organized exclusively for charitable, educational and scientific purposes. Countries where business is trarnacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source
Date of Incorporation / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No
on in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later
Entities connected to both Paul Volcker and Werner

Jeffrey Epstein
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Prince Andrew
PERSONDarren Indyke
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Ghislaine Maxwell
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Eric Holder
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United States
LOCATION
Bill Clinton
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George W. Bush
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U.S. Virgin Islands
LOCATION
Les Wexner
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Donald Trump
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Deutsche Bank
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Alan Dershowitz
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Scarlett Johansson
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Bear Stearns
ORGANIZATION
Bloomberg L.P.
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Stephen Hawking
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Joe Biden
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Marc Rich
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Barack Obama
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