Epstein File EFTA01480628: Client, Virgin and Professional (DS10)

Epstein Index›Documents›EFTA01480628

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480628: Client, Virgin and Professional (DS10)

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The document references Leslie Wexner, founder and chairman of the Columbus, Ohio-based Limited clothing store chain, in the context of Epstein & Co. managing assets for high-net-worth clients. It indicates Wexner became a client in 1987.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

Columbus Ohio client virgin professional Citibank East 71st Financial Trust Company

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein & Co., managing the assets of clients with more than a billion in net worth. in 1987, founder and chairman of the **Columbus**, **Ohio**-based Limited

Excerpt 2

(Include any former Jeffrey Epstein is a longstanding **client**.

Excerpt 3

Is this a shared **client**, what other LOB has a relationship with Not to my knowledge. the **client**?