Epstein File EFTA02351941: Paul Weiss, Goldman Sachs and Wexner (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02351941: Paul Weiss, Goldman Sachs and Wexner (DS11)

CorrespondenceDate unavailableEFTA023519411 keyword hits

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This document contains correspondence referencing discussions with Paul Weiss attorneys regarding Dodd-Frank compliance matters. The document discusses the establishment of AP Tradeco as a discretionary entity and mentions an employee who works at the Wexner Office in Ohio and is relocating to New York due to her husband's employment at Goldman Sachs. The excerpt indicates coordination between Epstein, Paul Weiss legal counsel, and entities associated with Wexner and Goldman Sachs.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

Paul Weiss Goldman Sachs

📋 Key Excerpts4

PersonKeyword

Excerpt 1

As a function of my conversation with the **paul** **weiss** dodd frank people I am going to have rich j set up AP Tradeco and have it simply reflect my discretionary

Excerpt 2

currently works at the Wexner Office in Ohio where she has worked for the last two years and is moving to New York because her husband is taking a job at **Goldman**

Excerpt 3

**Sachs**.