Epstein File EFTA00652261: Paul Weiss, Goldman Sachs and Wexner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00652261: Paul Weiss, Goldman Sachs and Wexner (DS9)

CorrespondenceDate unavailableEFTA006522611 keyword hits

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Email or correspondence discussing conversations with Paul Weiss legal counsel regarding Dodd-Frank compliance matters. The document references establishment of AP Tradeco and mentions a female employee who works at the Wexner Office in Ohio and is relocating to New York due to her husband's employment at Goldman Sachs. The excerpt suggests discussion of discretionary financial arrangements and employee relocation.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

Paul Weiss Goldman Sachs

📋 Key Excerpts4

PersonKeyword

Excerpt 1

As a function of my conversation with the **paul** **weiss** dodd frank people I am going to have rich j set up AP Tradeco and have it simply reflect my discretionary

Excerpt 2

currently works at the Wexner Office in Ohio where she has worked for the last two years and is moving to New York because her husband is taking a job at **Goldman**

Excerpt 3

**Sachs**.