⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01362800: Les Wexner, Bear Stearns and US Virgin Islands (DS10)
DS10Date unavailableEFTA013628002 keyword hits
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excerpts
Reference to Leslie Wexner as Epstein's notable anonymous client.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
All of his clients were
anonymous except for the very
wealthy businessman Leslie
Wexner.
Excerpt 2
All of his clients were
anonymous except for the very
wealthy businessman **Leslie**
**Wexner**.
Excerpt 3
His wealth has come from
his days at **Bear** **Stearns** and his
financial management firms
Assets Held Elsewhere (KYC Information)
* Institution 1
JPM
* Est.
📄 Original Document
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Opens original DOJ file on justice.gov
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