Epstein Index›Documents›EFTA01480814
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480814: Virgin, Professional and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014808141 keyword hits
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The document references Leslie Wexner, founder of the Limited clothing store chain based in Columbus, Ohio, who became a client of Jeffrey Epstein in 1987. The excerpt highlights Wexner's business background and his connection to Epstein during that year.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
Columbus OhiovirginprofessionalUS Virgin IslandsFinancial Trust Companyclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
In 1987, Leslie Wexner, founder and chairman of the **Columbus**, **Ohio**-based Limited chain of women's-clothing stores became a well-known client.
Excerpt 2
Primary Identification Number Issued By **VIRGIN** ISLANDS, U.S.
Excerpt 3
In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it in the US **Virgin** Islands.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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