Jeffrey Epstein’s deep fiduciary control over Leslie Wexner’s trusts and foundations
Summary
The passage outlines specific relationships—Epstein placed on the board of the Wexner Foundation, given fiduciary power over Wexner’s private trusts, and ownership claims on a $13.2 million townhouse. Epstein was given fiduciary authority over all of Wexner’s private trusts and foundations. In 1992 Epstein secured a board seat on the Wexner Foundation, replacing Wexner’s mother. Wexner’s trust pur
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (2)
Tags
Related Documents (6)
Jeffrey Epstein’s financial disclosures, Rockefeller board tenure, and Harvard program ties reveal potential undisclosed assets and influential con...
The passage provides specific figures on Epstein’s claimed assets, details about a disputed Riddell investment, and links to high‑profile individuals (Larry Summers, Leslie Wexner, Nancy Kissinger). T Epstein claimed $7 M in securities, $1 M cash, $11 M other assets including a disputed Riddell inves Co‑investors say Epstein’s Riddell share was bought out for ~$3 M, contradicting his valuation. Le
Jeffrey Epstein’s Rise, Wealth, and High‑Level Connections Revealed in Oversight Document
The passage provides a collage of specific names, dates, and financial ties that could be pursued for deeper investigation—e.g., Epstein’s relationship with Leslie Wexner, donations to Democratic cand Epstein allegedly met Bill Clinton in 1995 and later donated >$100k to Democratic campaigns. Leslie Wexner is identified as a key client and mentor who sold Epstein a Manhattan townhouse. Steven Hoff
Jeffrey Epstein’s Wealth, Networks, and Potential Financial Misconduct Highlighted in Oversight Document
The passage provides multiple concrete leads – names of high‑profile individuals (Bill Clinton, Donald Trump, Leslie Wexner, Larry Summers, Alan Dershowitz), specific financial figures (>$100k politic Epstein’s early career jump from Dalton School to Bear Stearns via a senior partner referral. Alleged management of accounts >$1 billion for ~15 ultra‑wealthy clients, only one identified (Lesli Conn
Alleged Clinton‑Epstein ties, private jet trips, and rumored property holdings
The passage links former President Bill Clinton to Jeffrey Epstein through private jet travel and suggests a broader network of elite contacts (e.g., Google founders). While specific dates, transactio Claims Epstein owned a Manhattan house allegedly linked to Leslie Wexner. Mentions Epstein purchasing multiple private jets and using them to transport Bill Clinton. Reference to a 2002 private jet f
Vanity Fair profile of Jeffrey Epstein reveals ties to billionaire clients, political figures, and alleged financial fraud
The passage supplies concrete names, dates, and transaction details that can be pursued (e.g., Epstein’s fiduciary control for Leslie Wexner, alleged misuse of insurance‑company bonds with Steven Hoff Epstein acted as fiduciary for Leslie Wexner’s private trusts and foundations, with power to protect He collaborated with convicted fraudster Steven Hoffenberg on schemes that allegedly diverted $3 M
Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie...
The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party. Epstein’s claim that Wexner sold a Manhattan mansion to him for $1. 1997 $30 M investment in Boston Provident alleg
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.