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

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

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

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

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

rrest). Her email addresses should hold a treasure trove of Epstein communications via his assistant's email address. EFTA00082040 See email Brands, Ed Razek clearly says "Jeffrey ... FYI ... Ed" through littlest - VW: Mee& (Fwd: Re: contract]) Page 1 of 29 Grail FW: [Fwd: [Fwd: Re: contract]

Manhattan mansion and when he and Razek showed up, Mook said, they were welcomed by young women who said they were working as models for Epstein. An L Brands spokeswoman didn't respond to a request for an interview with Razek. Much like the mansion, the Boeing 727, on which Epstein shuttled famous friends

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

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

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

in was extensive, with The Times reporting that transferred Epstein's Manhattan mansion, private 727 Boeing jet, and Ohio estate to him from his and L Brands' previous assets and that he gave Epstein full control over all his finances from 1991 to 2007. EFTA00016129

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

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

AL, LLC Partner's address Partner% Identifying number D The partner le a ;nark an X A an eppecprieta tax) C General partner or LW membenmanager DE Limited partner pother LLC member E What Is the tax Unit status of the partner? (-ran( 01X ir me V0IVet44 b0.1. It rnonn.; C Individual n EstateArust Er

y represents and warrants that he or she is the managing member in a limited liabdity company known Southern Rnanclal, LLC as hereinafter called the 'imited Liability Company" or "LLC." and hereby Mtn al Larne uses coreeryi authorizes Deutsche Bank Securities Inc. referred to herein as "DBSI') to open a

, 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.

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

Distance Based Prictig Zone 4 INET Sender Recicienl Tradeng ID 790326543734 Lea Wexner Sennse Type FedEx Prong Overnigh JEFFREY E. EPSTEIN Limbed Brands. Inc. Package Type FedEx Pak 457 MADISON AVENUE Theo United Parkway Zone 4 NEW YORK CITY NY 10022 US GNININA CH 43230 US Packages 1.0 OS. 0.5

rossly misplaced, and I deeply regret having ever crossed his path." The relationship between the two men has posed a potentially grave problem for L Brands, a publicly traded company that has been trying to distance itself from the scandal involving Mr. Epstein. The company has said it hired outside la

bs. 0.5 kgs AW 01.2004 09:37 Al S.DAVIDSON 5439330490153W JEFFREY E EPSTEIN Transpantron Charge Diteetall Fuel Surcharge Redpenl LES WEXNER LIMITED BROADS. INC. THREE LIMITED PARKWAY GAHAIMA OH 43230 US 22/5 1.33 Total Charge USD 21.80 Picked up: Mar 31. 2004 Payer: Shipper Reference: JEGE N2IN

NA Detverad Sep 01. 2004 D9:38 J EPSTEIN JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0.89 Fe£v Ues 2441020IW0000233C

INVESTMENT ACTIVITY SETILIMOO MADE DATE DATE 111AASAC11011 OCSCRP11311 SIDADOUOJSEP aware PRES CIEW ~LIS CREDO AlICONI 0611102 QUIVERED LIMITED BRANDS INC eft TO 00005 LTD .5.000.000 99.996.952.36 06I13.02 OEUVRE° LIMITED BRANDS INC LID .3.500.000 71.747.835.04 Ca TO 00005 06)17)02 OEUVERED

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