Trove
Sign In Sign Up

Abercrombie & Fitch

Organization
Mentions
10
Relationships
0
Events
0
Documents
4
Also known as:
Fitch
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00017450.jpg

This page is a transcript from the cross-examination of a pilot named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Visoski flew Jeffrey Epstein multiple times to Columbus, Ohio, the home of billionaire Les Wexner. The witness confirms Wexner's ownership of The Limited (parent company of Victoria's Secret and Abercrombie & Fitch) and states that Epstein considered Wexner both a friend and a client.

Court transcript (cross-examination)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_025231.jpg

This document is an email sent on August 12, 2011, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com) with high importance. The body of the email consists entirely of a pasted Newsmax.com article featuring an interview with economist Arthur Laffer, who criticizes the Obama administration's economic policies and discusses the US credit rating downgrade.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016144.jpg

This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.

Financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018800.jpg

This document, page 58 from a House Oversight collection, provides a detailed real estate analysis of four major Las Vegas retail centers: Forum Shops at Caesars Palace, The Grand Canal Shoppes, The Shoppes at Palazzo, and Fashion Show Mall. It outlines their development history, size, key tenants, occupancy rates, and financial metrics like sales and rent per square foot. The information suggests the document was created shortly after January 2008 and focuses purely on commercial real estate data.

Real estate market analysis report page, likely from an appraisal or investment prospectus, submitted as part of a house oversight committee investigation.
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search