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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362680: Les Wexner, Patel and Virgin (DS10)

DS10March 13, 2018EFTA013626804 keyword hits
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excerpts

DOJ disclosure document about Leslie Wexner, noting he was a prominent named client among otherwise anonymous clients.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.
Excerpt 2
To: Zack Bunimovich ; Rita Shteynberg ; Jitan **Patel** Cc: Xavier Avila >; ; Liam Osullivan ; Mathew Negus ; Alastair Mackinlay ; Davide-A Sferrazza >; Anthony
Excerpt 3
From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich >; Martin Zeman ; Xavier Avila Cc: Rita Shteynberg >; Mathew Negus ; Jitan **Patel**

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