8
Total Mentions
8
Documents
29
Connected Entities
Organization referenced in documents
EFTA01298891
. In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a well-known client. Wexner acquired Abercrombie 8 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
EFTA01345202
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in t
EFTA01345277
llion in net worth. In 1987. founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. acquired Abercrombie 8 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
EFTA01345309
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in t
EFTA01345344
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 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
EFTA01362384
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in t
EFTA01387277
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 8 Fitch the following year. In 1992 he converted a private school on the Upper East Sde into an enormous residence. Epstein later bought that property, in t
EFTA01387985
In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a weN-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Upper East
LocationNeighborhood in Manhattan, New York City

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
S. Thomas
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

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

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

Roshan
PersonIndian composer
Nelson Peitz
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Paul Volcker
PersonAmerican economist (1927-2019)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate