Epstein Index›Documents›EFTA00152144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00152144: Moe, Trafficking and Sex Offender (DS9)

Phone RecordDecember 13, 2018EFTA001521442 keyword hits
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excerpts

A phone record document referencing a historic phone number at 11 Saint Marks Place in New York, NY, with a potential connection to Les Wexner and his company The Limited. The document suggests a preliminary association between the phone number and Wexner's business interests.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Source: TransUnion Detail Name Phone: Historic Phone: Address: 11 SAINT MARKS PL NEW YORK, NY 10003 9 Phone: Source: Phone Record Detail EFTA00152144
Excerpt 2
Marks Place that appears - at least preliminarily - to be associated with The Limited, the company owned by his good buddy **Les** **Wexner**? Huh.
Excerpt 3
From: Sent: Thursday, December 13, 2018 16:31 To: >; **Moe**, Cc: Subject: RE: next steps Below is the information for telephone # The apartment was run through

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