Trove
Sign In Sign Up

Cardinal Brands, Inc.

Organization
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
L Brands
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.

EFTA00026723.pdf

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.

Email forwarding a news article
2025-12-25
Analysis Source

EFTA00014526.pdf

This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.

Legal correspondence / email evidence
2025-12-25
Analysis Source

DOJ-OGR-00015595.jpg

This document is a photograph designated as Government Exhibit 257 from the legal case S2 20 Cr. 330 (AJN). The image displays the contents of an open desk drawer, which prominently features an Adams brand "Important Message Book." The presence of this message book suggests it may contain information relevant to the legal proceedings for which this photograph was taken as evidence.

Legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015462.jpg

This document is the cover of an 'adams' brand 'Important Message Book', which has been marked as 'Government Exhibit 1-A' for the legal case S2 20 Cr. 330 (AJN). The product was made in 2001 by Cardinal Brands, Inc., located in Lawrence, Kansas. The document itself is identified with the number DOJ-OGR-00015462.

Legal exhibit / product packaging
2025-11-20
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