EFTA01112189 - Wexner-Epstein New Albany Company Financial Analysis

DOJ-released EFTA document detailing the business relationship between Leslie Wexner and Jeffrey Epstein through The New Albany Company, an Ohio real estate development corporation (OpenCorporates US_OH/1034132) co-incorporated by Epstein and Wexner in 1998. Wexner was a high-profile client of Epstein's J. Epstein & Co. financial management firm. In the early 1990s, they collaborated on a large-scale suburban development called New Albany, outside Columbus, Ohio, featuring Georgian-style brick manor homes and a brick-layered main street with shops. Epstein served as president of the company.