⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01355841: Les Wexner, Virgin and Bear Stearns (DS10)
DS10Date unavailableEFTA013558412 keyword hits
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DOJ document discussing Leslie Wexner as the only named client among otherwise anonymous financial clients.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner.
Excerpt 2
All of his clients were anonymous except for the very wealthy businessman
**Leslie** **Wexner**.
Excerpt 3
Thomas in the
US **Virgin** Islands. All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner.
📄 Original Document
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Read the full document (216 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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