EFTA00026723.pdf
298 KB
Extraction Summary
8
People
14
Organizations
5
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Email forwarding a news article
File Size:
298 KB
Summary
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of article |
Accused child molester, financier, donor
|
| Les Wexner | Billionaire / L Brands Founder |
Recipient of Epstein donations to his foundations, trying to distance himself
|
| Abigail Wexner | Spouse of Les Wexner |
President of YLK in 2008
|
| Brian Schwartz | Journalist |
Author of the CNBC article
|
| Chuck Schumer | Senator (D-N.Y.) |
Donating $7,000 in Epstein contributions to charity
|
| Stacey Plaskett | US Virgin Islands Congresswoman |
Received campaign contributions from Epstein, decided to donate them to charity
|
| Bill Clinton | Former President |
Formerly friendly with Epstein; Clinton Foundation received money
|
| Donald Trump | President |
Described as 'once friendly' with Epstein
|
Organizations (14)
| Name | Type | Context |
|---|---|---|
| CNBC |
Publisher of the article
|
|
| L Brands |
Company founded by Les Wexner
|
|
| YLK Charitable Fund |
Wexner's nonprofit that received $46M from Epstein
|
|
| The C.O.U.Q. Foundation |
Epstein's nonprofit
|
|
| Financial Trust Co. |
Epstein's firm based in USVI
|
|
| Wexner Family Charitable Fund |
Received assets from YLK in 2010
|
|
| The Wexner Foundation |
Epstein served as trustee in 1990s
|
|
| Gratitude America Ltd. |
Epstein's current nonprofit (as of 2019)
|
|
| The Hewitt School |
NY all-girls school receiving $15k from Gratitude America
|
|
| The O'Gorman Garden |
Harlem preschool receiving $30k form Gratitude America
|
|
| Clinton Foundation |
Received $25k from Epstein in 2006
|
|
| Apple |
Stock used for donation
|
|
| Bear Stearns Asset Backed-Securities Overseas Ltd. |
Shares used for donation
|
|
| U.S. Attorney’s Office Southern District of New York |
Listed in footer
|
Timeline (4 events)
2008
Locations (5)
| Location | Context |
|---|---|
|
Wexner's base
|
|
|
Base for Financial Trust Co.
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|
|
Where Epstein served time
|
|
|
Location of townhouse/crimes
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Location of mansion
|
Relationships (3)
Epstein managed Wexner's money; Epstein donated $46M to Wexner's foundation; Wexner praised Epstein in 2003.
Epstein gave Plaskett three $2,700 checks for her campaign.
Epstein donated $25,000 to Clinton Foundation; Clinton spokesman says they haven't spoken in a decade.
Key Quotes (4)
"Epstein in 2008 essentially bankrolled one of Les Wexner’s first nonprofit foundations with a contribution of more than $40 million in stock and other assets."Source
EFTA00026723.pdf
Quote #1
"It’s just unseemly that they would associate with someone who first was accused of things that made them extremely uncomfortable and then he eventually pleaded guilty to those offenses."Source
EFTA00026723.pdf
Quote #2
"I think we both possess the skill of seeing patterns... But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends."Source
EFTA00026723.pdf
Quote #3
"Les never spent more than two months there"Source
EFTA00026723.pdf
Quote #4
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