Epstein Index›Documents›EFTA00855848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00855848: Paul Weiss, Goldman Sachs and Wexner (DS9)

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Document containing correspondence referencing conversations with Paul Weiss regarding Dodd-Frank compliance, discussion of setting up AP Tradeco, and mention of an employee who worked at the Wexner Office in Ohio and was relocating to New York due to her husband's employment at Goldman Sachs.

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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**.

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