Epstein File EFTA01481957: Perry, Leslie Wexner and Solicitation (DS10)

Epstein Index›Documents›EFTA01481957

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481957: Perry, Leslie Wexner and Solicitation (DS10)

General DocumentDate unavailableEFTA014819571 keyword hits

0

views

0

shares

0

reactions

4

persons

11

keywords

13

excerpts

This document references Jeffrey Epstein's settlement of a dozen civil lawsuits from victims regarding solicitation for an undisclosed amount, his requirement to register as a sex offender, and his offshore financial holdings. It mentions household expenses at 358 El Brillo Way in Palm Beach, Florida, and discusses whether entities are Personal Holding Companies or Personal Investment Companies. The document also references newspaper articles detailing Epstein's indictment in Florida on felony charges of soliciting underage individuals.

👤 Named in This Document

Jeffrey Epstein Perry Les Wexner Leslie Wexner

🔑 Evidence Keywords

solicitation offshore El Brillo Way sex offender underage money laundering documentary 358 El Brillo Way Palm Beach client trafficking

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding **solicitation** for an undisclosed amount.

Excerpt 2

pay expenses for property upkeep and maintenance Yes Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an **offshore**

Excerpt 3

Household expenses at the 358 **El** **Brillo** **Way**, Palm Beach FL 33480 property.