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American billionaire, chairman and CEO of the L Brands
Jeffrey Epstein’s wealth was built on a mix of private wealth-management work for a few ultra‑rich patrons, notably Leslie Wexner, unusually large fees and opaque offshore structures, and a pattern of...
Public reporting shows a mix of confirmed visitors to Little Saint James (documented by flight logs, eyewitness staff testimony, contractor recollections, and leaked location-data analyses) and many n...
Two categories of material have been advanced that touch on Rep. Jim Jordan and the Jeffrey Epstein saga: legal testimony and depositions tied to Ohio State University-era questions, and circulating, ...
Major outlets reporting on the identified a long list of well‑known politicians, royals, business leaders, entertainers and academics whose names or images appear in the documents and photos; outlets ...
Leslie (Les) Wexner was Jeffrey Epstein’s principal and most prominent client for roughly two decades: Epstein served as Wexner’s personal money manager from about 1987 until Wexner says he cut ties i...
Jeffrey Epstein’s ties to Victoria’s Secret are indirect and center on his long personal and financial relationship with L Brands founder Leslie (Les) Wexner beginning in the mid-1980s; reporting says...
Court records, media timelines and later declassified files have repeatedly named prominent politicians — most often — as having associations with Jeffrey Epstein, with reports surfacing in waves from...
Prosecutors and civil filings allege Jean‑Luc Brunel was a model scout who recruited, transported and housed young women and girls for Jeffrey Epstein, sometimes on model visas and in apartments tied ...
Jeffrey Epstein owned and occupied properties in New Albany, Ohio, during the 1990s and into the 2000s; records and reporting show he purchased at least one New Albany home in 1993 and owned a King Ge...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
Jeffrey Epstein’s Wall Street start at Bear Stearns gave him trading experience, high-level contacts and access to complex financial products that helped him launch a private money-management business...
Court documents and releases tied to Jeffrey Epstein’s network named multiple high-profile figures, including former U.S. Presidents Donald Trump and Bill Clinton, Prince Andrew, and other public figu...
Jeffrey Epstein’s remaining assets as of 2025 have been tied to a small set of entities that surfaced repeatedly in reporting: his own U.S. Virgin Islands charity Gratitude America, which made post‑co...
Jeffrey Epstein had repeated, well-documented ties to central Ohio through his long business and personal relationship with billionaire Les Wexner: Epstein served as a Wexner financial manager, was a ...
Les Wexner’s connection to Jeffrey Epstein began in the mid-1980s when Wexner hired Epstein as his financial manager; Epstein had “wide latitude” and at times power of attorney over Wexner’s finances,...
Leslie (Les) Wexner publicly said he severed ties with Jeffrey Epstein around 2007 and that he was “deceived,” while his representatives have declined comment as new records and subpoenas surfaced; in...
The FBI’s July 2019 internal emails referenced “10 co‑conspirators” linked to Jeffrey Epstein, but the released files are heavily redacted and do not provide a public, complete list of those ten names...
Jeffrey Epstein accumulated his wealth through a mix of personalized financial services for ultra‑wealthy clients, tax‑advantaged structures in the U.S. Virgin Islands, and a small set of high‑return ...
Available reporting shows multiple strands of evidence that link Jeffrey Epstein to potentially illicit financial activity: bank suspicious-activity reports (SARs) flagging more than $1 billion in tra...
Allegations and reporting have long questioned whether parts of Jeffrey Epstein’s fortune derived from illegal activity: journalists and investigators note opaque transfers, suspected use of offshore ...