Epstein Index›Documents›EFTA01480436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480436: Wexner (DS10)

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A trust document dated February 25, 1998, establishing The Wexner Children's Trust II, with Leslie H. Wexner as Grantor and Jeffrey E. Epstein as a named party. The document includes a CIP Approval number (040-94084) dated October 2007 and references the trust agreement structure, but provides no details regarding trust assets, distributions, or purposes.

👤 Named in This Document
Les Wexner
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CIP Approval 040-94084 OCT 2007 THE **WEXNER** CHILDREN'S TRUST II 047-00192 A.D 615 TRUST AGREEMENT dated February 25, 1998, between LESLIE H.
Excerpt 2
**WEXNER**, as Grantor, and JEFFREY E.

📄 Original Document

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Read the full document (272 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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