Epstein Financial Disclosure - Wexner Power of Attorney
Summary
Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.
Persons Referenced (3)
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Related Documents (6)
Wexner-Epstein Correspondence (Termination of Relationship)
Correspondence between Leslie Wexner and Jeffrey Epstein around the period of their professional separation. Wexner stated in 2019 that Epstein had misappropriated 'vast sums' of money from him. The documents shed light on the financial relationship between the two men and Wexner's characterization of the breakup.
Transfer of 9 E. 71st Street - Wexner to Epstein
Property transfer documents for the Manhattan townhouse at 9 East 71st Street from Leslie Wexner to Epstein. The seven-story, 21,000-square-foot mansion, one of the largest private residences in New York, was originally purchased by Wexner in 1989 for $13.2 million. The terms of the transfer to Epstein remain disputed and have never been fully explained.
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.
FedEx Invoice: 4-494-58432
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing five shipments made between November 15, 2002, and November 26, 2002. The shipments were made to various individuals, including Leslie H. Wexner and Christine Maxwell. The total charges for these shipments were $149.13.
Court Filing - Letter to Judge: 723
The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers.
magazine or news article: 17-295 CH 2003
The article discusses the relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein managed Wexner's finances and trusts. It also highlights Epstein's connections to other influential people, including academics and royalty. Epstein is portrayed as a highly intelligent and well-connected individual who is trusted by his associates.
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