Epstein File EFTA00169108: Holder, Harris and Leslie Wexner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169108: Holder, Harris and Leslie Wexner (DS9)

General DocumentDate unavailableEFTA001691082 keyword hits

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This document contains business registration or compliance information for an entity with operations in the U.S. Virgin Islands (St. Thomas, 00802), listing three employees and describing its purpose as philanthropic/charitable and commercial. The document references Paul's prior employment at JP Morgan and notes that Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. It also references Leslie Wexner and indicates the entity's booking center information.

👤 Named in This Document

Jeffrey Epstein Eric Holder Kamala Harris Les Wexner Leslie Wexner

🔑 Evidence Keywords

virgin booking JP Morgan professional offshore Bear Stearns US Virgin Islands threatening Deutsche Bank St Thomas client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

uarter B3 St Thomas 00802 US **Virgin** Islands U.S.

Excerpt 2

Epstein Countries where business is transacted: US **Virgin** Islands Number of employees: 3 3D.

Excerpt 3

: Purpose of Entity: Philanthropic/Charitable Partnership Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of US **Virgin**