Epstein File EFTA02499274: Paul Weiss, Goldman Sachs and Wexner (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02499274: Paul Weiss, Goldman Sachs and Wexner (DS11)

CorrespondenceDate unavailableEFTA024992741 keyword hits

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Email correspondence referencing conversations with Paul Weiss regarding Dodd-Frank compliance, discussing the establishment of AP Tradeco as a discretionary entity. The message mentions a person relocating from the Wexner Office in Ohio to New York due to her husband's employment at Goldman Sachs, indicating coordination between Wexner, Goldman Sachs, and Paul Weiss regarding business arrangements.

👤 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 di=cretionary

Excerpt 2

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

Excerpt 3

**Sachs**.