Epstein Index›Documents›EFTA00168663
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168663: Holder, Bill Clinton and Leslie Wexner (DS9)

Financial RecordDate unavailableEFTA001686632 keyword hits
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This document is a financial relationship profile for Jeffrey Epstein showing his country of residence as the US Virgin Islands and his residence location there. It notes his employment history teaching calculus and physics at the Dalton School in Manhattan from 1973 to 1975, and his 2003 bid to acquire New York magazine. The document identifies a Southern Financial Relationship with booking center in New York and relationship manager Stewart Oldfield.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
threateningvirginbookingSouthern Trustoffshoresex offenderLittle Saint Jamesmoney launderingBear StearnsUS Virgin Islandsclientschool

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Epstein Date of Birth: Country of Residence: **Virgin** Islands, U.S.
Excerpt 2
He lives in the US **Virgin** Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.
Excerpt 3
**Virgin** Islands. In 2003, Epstein bid to acquire New York magazine.

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Source: U.S. Department of Justice

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