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Organization referenced in documents
EFTA00076625
mansion from Wexner. It's unclear how much Epstein paid and when he actually took ownership. EFTA00076631 Wexner had purchased the property from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person fam
EFTA00076657
e the Manhattan mansion from Wexner. It's unclear how much Epstein paid and when he actually took ownership. Wexner had purchased the property from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person fam
EFTA01297125
frey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es inc
EFTA01296860
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan,'" it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es inc
EFTA01297066
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:19 it was originally built as the Birch Wathen School. The 50.000square- foot (4,600 m2). 9-story mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pwani ries inc
EFTA01298658
ffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:PI it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-story mansion is just off Fifth Avenue and overlooks the Frick Colleaion. The financier's other pruµrr;es incl

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Naomi Campbell
PersonEnglish supermodel

Vicky Ward
PersonBritish investigative journalist

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Kevin Spacey
PersonAmerican actor (born 1959)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

New York
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bradley Cooper
PersonAmerican actor