⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01363014: Les Wexner, Patel and Virgin (DS10)
DS10March 13, 2018EFTA013630144 keyword hits
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DOJ disclosure document about Leslie Wexner, noting he was a prominent named client among otherwise anonymous clients.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
All of his clients were anonymous except for the very wealthy businessman Leslie
Wexner.
Excerpt 2
To: Zack Bunimovich
>; Rita Shteynberg
>; ; Jitan **Patel**
Cc: Xavier Avila
Liam Osullivan
>; Mathew Negus
>; Alastair Mackinlay <
Davide-A Sferrazza <
Anthony
Excerpt 3
From: Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich.
>; Martin Zeman
1>; Xavier Avila
Cc: Rita Shteynberg
1>; Mathew Negus
Jitan **Patel**
📄 Original Document
📄
Read the full document (326 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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