Epstein File EFTA00642738: Paul Weiss, Goldman Sachs and Wexner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00642738: Paul Weiss, Goldman Sachs and Wexner (DS9)

CorrespondenceDate unavailableEFTA006427381 keyword hits

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Email discussing conversations with Paul Weiss attorneys regarding Dodd-Frank compliance and the establishment of AP Tradeco as a discretionary entity. The message references a woman relocating from the Wexner Office in Ohio to New York due to her husband's employment at Goldman Sachs. The document indicates coordination between Epstein, Paul Weiss law firm, 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**.