2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01482193
Jeffrey Epstein served 13 months in jail.B- ******,%:The following information was previously reported to Vicki X Manocchio on April 11, 2005, under the Limited Brands Inc. (DDR # 2311/05):U- aBased on the original document dated 09/27/2002 from USA TODAY the following information was identified:aaHeadline: RETAILERS SE
EFTA01482186
and Leslie Wexner 657609" for previous research. The following information was previously reported to Vicki X Manocchio on April 11, 2005, under the Limited Brands Inc. (DDR # 2311/05): Based on the original document dated 09/27/2002 from USA TODAY the following EFTA01482187 information was identified: HEADLINE:

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Mary C Casey
PersonPerson referenced in documents
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
Lennox LLC
OrganizationOrganization referenced in documents