Leslie Wexner
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
14
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Friend |
11
Very Strong
|
14 | |
|
person
Jeffrey Epstein
|
Client |
9
Strong
|
5 | |
|
person
Virginia Roberts
|
Financial |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Financial |
7
|
2 | |
|
person
Abigail Koppel
|
Spouse |
6
|
2 | |
|
person
Jeffrey Epstein
|
Social professional |
6
|
2 | |
|
person
Alan Dershowitz
|
Legal representative |
6
|
1 | |
|
person
Virginia Roberts
|
Alleged extortion target |
6
|
2 | |
|
person
Abigail Wexner
|
Co chairs |
5
|
1 | |
|
organization
AIM
|
Chair donor |
5
|
1 | |
|
person
Maria Farmer
|
Guest host implied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
Speaker
|
Acquaintance |
5
|
1 | |
|
person
Abigail Wexner
|
Spouse |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Patronage |
5
|
1 | |
|
person
Robert Morosky
|
Employee |
5
|
1 | |
|
person
Abigail Koppel
|
Business associate |
5
|
1 | |
|
person
JG
|
Co traveler |
5
|
1 | |
|
person
Speaker (A)
|
Acquaintance |
5
|
1 | |
|
person
Maria Farmer
|
Unspecified |
5
|
1 | |
|
person
Jeffrey Epstein (J.E.)
|
Business associate |
5
|
1 | |
|
person
Robert Morosky
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co listed |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Maimonides Medical Center Annual Award Dinner | The Pierre Hotel, 2 East 61... | View |
| N/A | N/A | Epstein acquisition of Manhattan Mansion | Manhattan | View |
| N/A | N/A | Wexner breaks up with long-term girlfriend; Epstein dispatched to deliver the news. | Ohio | View |
| N/A | N/A | Stuart Pivar inspects antiques at Wexner's mansion. | Ohio Mansion | View |
| N/A | N/A | Private performance of the musical 'Cats' at Wexner's mansion arranged by Epstein. | Ohio Mansion | View |
| N/A | N/A | Private meeting or social gathering involving Jeffrey Epstein, Jean-Luc Brunel, and Leslie Wexner. | Likely Little St. James, USVI | View |
| N/A | N/A | Social gathering or event attended by Leslie Wexner and likely Jeffrey Epstein. | Unknown | View |
| N/A | N/A | Epstein untangled Wexner's finances | N/A | View |
| N/A | N/A | Cast of 'Cats' performed private show | Wexner's mansion | View |
| N/A | N/A | A social gathering or event where Leslie Wexner and Jean-Luc Brunel were photographed conversing. | Unknown | View |
| N/A | N/A | Signing of Prenuptial Agreement | Wexner's office and Koppel'... | View |
| N/A | N/A | Signing of prenuptial agreement between Leslie Wexner and Abigail Koppel. | Wexner's Office | View |
| N/A | N/A | Epstein brings a model to Wexner's office and has Wexner sign a document on her belly. | Wexner's Office | View |
| N/A | N/A | Removal of Epstein's photographs from Leslie Wexner's home. | Wexner's home | View |
| 2018-12-05 | N/A | Dershowitz statement alleging Roberts targeted Leslie Wexner for money. | Unknown | View |
| 2009-08-05 | N/A | Service of Process status update | Unknown | View |
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 1996-06-01 | N/A | Approximate date (Summer 1996) when Maria Farmer terminated her relationship with Epstein and wor... | Ohio | View |
| 1995-01-01 | N/A | House featured in Architectural Digest as Wexner's house. | 9 E 71st Street, New York, NY | View |
| 1993-01-01 | N/A | Timeline marker for the chapter regarding Leslie Wexner. | Ohio | View |
| 1993-01-01 | N/A | Introduction of Jeffrey Epstein into Leslie Wexner's circle. | Ohio / The Limited HQ (impl... | View |
| 1993-01-01 | N/A | Signing of Wexner/Koppel prenuptial agreement. | Wexner's Office and Koppel'... | View |
| 1993-01-01 | N/A | Marriage of Leslie Wexner and Abigail Koppel | New York (implied context) | View |
| 1993-01-01 | N/A | Wexner married Abigail Koppel. | N/A | View |
| 1992-01-01 | N/A | Epstein persuaded Wexner to put him on the board of the Wexner Foundation. | N/A | View |
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
037.pdf
This document is a letter from Sigrid S. McCawley, representing Plaintiff Teresa Helm, to Judge Debra Freeman, requesting a pre-motion conference to compel Defendants Darren K. Indyke and Richard D. Kahn (Epstein's lawyer and accountant) to produce discovery documents and respond to interrogatories. The letter details Defendants' failure to comply with discovery obligations, including not producing any documents and improperly limiting the relevant time period for discovery, despite allegations that Jeffrey Epstein operated a decades-long sex-trafficking scheme and sexually assaulted the Plaintiff in 2002.
022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
009.pdf
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00037790.pdf
An email dated March 14, 2019, with the subject 'Photo Requests'. The email lists several individuals, most of whom are redacted, but Ghislaine Maxwell, Juan Alessi, and Leslie Wexner (noted with 'Ohio') are visible. The document likely pertains to legal discovery or an investigation requiring photographic evidence of the listed individuals.
EFTA00037757.pdf
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00003644.pdf
A photograph bearing the Bates stamp EFTA00003644 showing Jeffrey Epstein, Jean-Luc Brunel, and Leslie Wexner seated on white sofas in a living room with stone walls. The setting appears to be Epstein's residence on Little St. James. Magazines and a serving tray with glasses are visible on the ottoman in the foreground.
EFTA00003421.pdf
This document is a photograph labeled with the exhibit ID EFTA00003421. It depicts Leslie Wexner (left) engaging with a younger man, likely Jeffrey Epstein (center), at a social event. The setting appears to be a formal indoor venue with patterned wallpaper.
DOJ-OGR-00015989.jpg
This document is a flight log for aircraft N908JE for the months of May and June 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and St. Thomas, USVI (TIST), as well as a trip across the western United States. The passenger manifests include several notable individuals, such as Prince Andrew, Jean Luc Brunel, and Leslie Wexner, often flying with individuals identified only by the initials JG, GM, ET, and AP.
DOJ-OGR-00031404.jpg
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
DOJ-OGR-00032506.jpg
This document contains a page from a spiral-bound message book with four phone messages directed to J.E. (Jeffrey Epstein) between January 16 and January 20, 2005. Notable callers include magician David Copperfield, who stated he had 'some info,' and retail billionaire Leslie Wexner, who called from Georgia and did not leave a number, implying a close relationship where the number was known. Other callers include Manuela and Maria, with phone numbers associated with New York (212) and Palm Beach (561) area codes respectively.
DOJ-OGR-00032498.jpg
A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
DOJ-OGR-00002818.jpg
This legal filing argues against a subpoena issued by the Defendant (Ghislaine Maxwell) to BSF, claiming the requested documents are either procurable from the government or are items (boots and photographs) better produced at trial if relevant. The document specifically mentions photographs connecting the Defendant, Virginia Giuffre, and Prince Andrew at a London townhome, as well as items related to Annie and Maria Farmer.
DOJ-OGR-00002883.jpg
This legal document, dated March 22, 2021, is a submission by Sigrid S. McCawley arguing against a defendant's motion to subpoena evidence from a third party, BSF. The document contends that the requested materials—including communications, a Grand Jury subpoena, cowboy boots, and photographs involving individuals like Annie Farmer, Virginia Giuffre, and Jeffrey Epstein—are either obtainable from the government or not relevant enough to require pre-trial production. The author concludes that the defendant's motion should be denied.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_031791.jpg
This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.
HOUSE_OVERSIGHT_022184.jpg
This document is a scanned excerpt from the Epilogue of the book 'Filthy Rich' (page 287), stamped as a House Oversight exhibit. It lists a series of direct interview questions prepared for Jeffrey Epstein regarding his criminal conviction, his relationships with high-profile figures like Bill Clinton, Donald Trump, Prince Andrew, and Leslie Wexner, and his predatory behavior toward underage girls. The left page contains fragmented text discussing the setup of the interview and includes a partial quote comparing his crimes to stealing a bagel.
HOUSE_OVERSIGHT_022166.jpg
This document contains pages 268-269 from the book 'Filthy Rich' (marked as a House Oversight exhibit), discussing the legal battles surrounding the Epstein case. The text analyzes Alan Dershowitz's defense strategy, which alleged that attorneys Bradley Edwards and Paul Cassell were involved in a blackmail plot against Leslie Wexner and had connections to Scott Rothstein's Ponzi scheme. The author speculates on the psychological leverage used in the case, suggesting Edwards may have pressured Virginia Roberts to implicate Dershowitz to break Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_022165.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') detailing the legal maneuvering between lawyer Bradley Edwards and Alan Dershowitz. It describes how Edwards briefly worked for Scott Rothstein's fraudulent firm in 2009, a fact Dershowitz later used to argue that accusations against him by Virginia Roberts were part of an extortion plot hatched by Edwards to overturn Epstein's non-prosecution agreement. The text notes that Edwards was cleared of knowledge regarding Rothstein's Ponzi scheme.
HOUSE_OVERSIGHT_022160.jpg
This document is a scan of pages 262-263 from the book 'Filthy Rich' (evidenced by the header), containing a transcript of a deposition, likely of Alan Dershowitz. The speaker describes contacting Abigail Wexner to warn her of an 'extortion plot' against her husband, Leslie Wexner, involving Virginia Roberts and attorney Brad Edwards. The speaker also details his efforts to persuade ABC not to air Virginia Roberts' story, claiming it was false, and argues that Roberts' failure to name him initially proves his innocence.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz alleges Roberts made up accusations ... | View |
| N/A | Paid | Leslie Wexner | Unknown | $0.00 | Purchase of 'several expensive' antiques (impli... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $0.00 | Epstein untangled Wexner's finances and 'cleane... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Alleged motive: Dershowitz claims Roberts attac... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz alleges Roberts fabricated accusatio... | View |
| N/A | Received | Wexner's Aunt | Leslie Wexner | $5,000.00 | Loan used to start Wexner's business empire. | View |
| N/A | Paid | Leslie Wexner | Edwards/Cassell (... | $1,000,000,000.00 | Alleged blackmail amount mentioned in Dershowit... | View |
| N/A | Paid | Leslie Wexner | Brad Edwards/Virg... | $1,000,000,000.00 | Dershowitz alleges Edwards intended to blackmai... | View |
| 2018-12-05 | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Allegation by Dershowitz that Roberts sought 'm... | View |
| 2010-08-01 | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of East 71st Street town house given to E... | View |
| 2003-01-01 | Paid | Leslie Wexner | Nelson | $339,000.00 | Unpaid fee for portrait of Wexner family; Shank... | View |
| 1993-01-01 | Paid | Leslie Wexner | Abigail Koppel | $0.00 | Prenuptial agreement negotiated by Epstein. | View |
Prenuptial Agreement Signing
"Are you sure you want to do this?"
Prenuptial Agreement Signing
"Yes, Jeffrey... Quite sure."
Opinion on Epstein
Very smart, with a combination of excellent judgment and unusually high standards... Also, he is always a most loyal friend.
Harvard Program Name
Epstein asked if it was okay to attach his name to the Harvard program; Wexner said it was all right.
Request for call back
Please call him (He's in Georgia). Phone listed as 'You Know the number'
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