Mr. Wexner
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
MR. EPSTEIN
|
Business associate |
2
|
2 | |
|
person
MR. EPSTEIN
|
Had a falling out |
1
|
1 | |
|
person
Daren Selnick
|
Professional intermediary |
1
|
1 | |
|
person
Juan Alessi
|
Employee |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about a 'falling out' between Mr. Wexner and Mr. Epstein. | N/A | View |
| N/A | N/A | Discussion about Mr. Wexner gifting a property on 71st Street in New York to Mr. Epstein. | New York, 71st Street | View |
| 1996-01-01 | N/A | Epstein acquired the green Cobra sports car from Mr. Wexner. | Columbus, Ohio (Origin) | View |
DOJ-OGR-00022672.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
DOJ-OGR-00022455.tif
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around Ghislaine Maxwell's knowledge of a 'falling out' between Mr. Wexner and Mr. Epstein, and a business relationship between Steven Hoffenberg and Mr. Epstein, with Maxwell consistently stating her knowledge is limited to what she read in the press and not firsthand experience. The excerpt concludes with a question about Leon Black.
DOJ-OGR-00022453.tif
This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche, focusing on Jeffrey Epstein's financial relationship with Mr. Wexner. Maxwell discusses Epstein's investment strategies for Wexner's assets and how Epstein was compensated, including a potential flat percentage fee for saving money like $5 billion.
DOJ-OGR-00022413.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.
DOJ-OGR-00017974.jpg
This document is a page from the court transcript of the direct examination of Juan Alessi (Case 1:20-cr-00330-PAE). Alessi testifies that he met Jeffrey Epstein in early 1990 through a referral by Epstein's friend, Mr. Meister, while Alessi was working for Mr. Wexner's mother. Alessi describes his initial role as a self-contractor hired to dismantle and renovate Epstein's newly purchased home at 358 El Brillo Way in Palm Beach, Florida.
DOJ-OGR-00032428.jpg
This document contains a page of four telephone message slips, three of which are filled out. Two messages are from 'Cherie' regarding scheduling conflicts and confirmations between 3:00 and 4:00. One significant message from 'Daren' (likely Daren Indyke) informs Epstein that he spoke to 'Mr. Wexner' (likely Leslie Wexner) and that Wexner would like to speak with Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1996-01-01 | Paid | Mr. Wexner | Jeffrey Epstein | $0.00 | Transfer of a green Cobra sports car (built in ... | View |
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