investigative report or exposé: DOJ-OGR-00032077
Summary
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.
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Related Documents (6)
magazine article: DOJ-OGR-00032050
The article explores Jeffrey Epstein's luxurious lifestyle, his investment career, and his ties to influential people, including Leslie Wexner, Bill Clinton, and Kevin Spacey. It aims to pierce Epstein's air of mystery and reveal a more complicated picture. Vicky Ward investigates Epstein's background and connections.
Article or Profile: DOJ-OGR-00032059
The document is a profile of Jeffrey Epstein, detailing his negotiation tactics, financial dealings, and social connections. It highlights his involvement in various lawsuits and philanthropic activities, including a significant donation to Harvard University. The profile also touches on Epstein's relationships with influential people, including Leslie Wexner and Alan Dershowitz.
magazine article or profile: DOJ-OGR-00032070
The article profiles Jeffrey Epstein, exploring his luxurious lifestyle, investment career, and ties to influential people like Leslie Wexner. It highlights Epstein's high-profile connections and lavish possessions. The author, Vicky Ward, aims to pierce Epstein's air of mystery and reveal a more complicated picture.
newspaper article: DOJ-OGR-00032091
The article discusses Leslie Wexner's relationship with Israel and his connections to Jeffrey Epstein, who has unclear ties to intelligence agencies. It also mentions the 'Mega Group', a club of influential Jewish businessmen who may be lobbying on behalf of Israel.
Newspaper Article: doj-ogr-00032080
The article discusses Jeffrey Epstein's mysterious financial dealings, his connections to wealthy and influential individuals, and his association with Leslie Wexner. It also touches on gossip about socialites and celebrities, including Bill Clinton's trip to Africa on Epstein's private jet.
magazine article: doj-ogr-00032088
The article profiles Jeffrey Epstein, describing his wealth, business activities, and social connections. It notes his relationships with prominent figures and his enigmatic lifestyle. The piece raises questions about Epstein's background and the nature of his financial dealings.
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