Epstein Index›Documents›EFTA00168622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168622: Bill Clinton, Leslie Wexner and Harvey Weinstein (DS9)

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This document contains due diligence information on Jeffrey Epstein (DOB: January 20, 1953, ID: 00000483289) with country of residence listed as the US Virgin Islands. The document notes that Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975 and includes standard compliance questions regarding non-operating companies and share transfers. The title references Bill Clinton, Leslie Wexner, and Harvey Weinstein in connection with the file.

👤 Named in This Document
Jeffrey EpsteinLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
virginbookingSouthern Trustprofessionaloffshoresex offendermoney launderingbeneficial ownerBear StearnsUS Virgin Islandsthreateningclient+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Yes No Is there any indication the **client** set up a non operating company expressly for the purpose of transferring shares to third parties?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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