Epstein File EFTA02357723: Paul Weiss, Goldman Sachs and Wexner (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02357723: Paul Weiss, Goldman Sachs and Wexner (DS11)

CorrespondenceDate unavailableEFTA023577231 keyword hits

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This document references a conversation with Paul Weiss's Dodd-Frank compliance team regarding the setup of an entity called AP Tradeco to reflect discretionary accounts. The document also mentions an employee who works at the Wexner Office in Ohio and is relocating to New York because her husband is taking a position at 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**.