
46
Total Mentions
46
Documents
285
Connected Entities
Retail clothing company
er Union - Lafayette High School Timeline 1976: Epstein began his financial career in 1976 as an options trader at Bear Stearns 1992: Wexner acquired Abercrombie & Fitch the following year, and in 1992 converted a orivate school into an enormous residence that later became Epstein's in the wealthiest part of Manhattan
Page: HOUSE_OVERSIGHT_029350 →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 →Kessler Sullivan & Cromwell Troutman Sanders Vinson & Elkins Williams & Connolly Winston & Strawn COMPANIES 21st Century Fox Inc. AT&T Inc. Abercrombie & Fitch Altisource Portfolio Solutions SA Amazon.com Inc. American Bar Association American Standard Apple Inc. Avaya Inc. Bank of America Corporation
Page: EFTA00032460 →EFTA01297125
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01296860
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297408
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297066
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297416
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297407
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297791
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01297549
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01298635
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01298658
n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01298740
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01298687
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA01298930
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in
EFTA00168946
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
EFTA00179434
y store. By the end of the 1990, Wexner and The Limited owned several chains, including Victoria's Secret, Lane Bryant, Lemer Stores, Henri Bendel, Abercrombie & Fitch, and Bath & Body Works. The company also held interest in numerous other businesses. By the late 1990s, The Limited began to downsize its extensive
EFTA00190141
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
HOUSE_OVERSIGHT_018743 - HOUSE_OVERSIGHT_018803
Cartier, De Beers, Harry Winston, Tiffany & Co., Abercrombie & Fitch, Armani Exchange, Brooks Brothers, Zegna and Chee

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Roshan
PersonIndian composer

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Nelson Peitz
PersonPerson referenced in documents
Maer Roshan
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)