Case Filed-13344Dept. of Justiceinvestigative report or exposé: DOJ-OGR-00032077
Unknown1p2 persons
Case File
d-13344Dept. of Justiceinvestigative report or exposé: DOJ-OGR-00032077
Other
The document details Jeffrey Epstein's involvement in various business ventures, including a scheme to invest in Pennwalt, and his close relationship with Leslie Wexner, for whom he worked as an advisor. It also highlights Epstein's tendency to become embroiled in disputes and his sometimes murky financial dealings.
Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00032077
Pages
1
Persons
2
Integrity
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