Wexner
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Ghislaine
|
Co conspirators |
5
|
1 | |
|
person
Clients
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Russell
|
Legal representative |
1
|
1 | |
|
person
Ohio (FBI)
|
Investigative subject |
1
|
1 | |
|
person
MR. EPSTEIN
|
Manager benefactor |
1
|
1 | |
|
person
Harvard
|
Relationship with |
1
|
1 | |
|
location
MIT
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wexner: Epstein investigation | SDNY | View |
| N/A | N/A | Discussion about Wexner's potential funding of MIT/Harvard and his clients. | N/A | View |
| 2019-07-07 | N/A | FBI operation to contact/approach 10 identified co-conspirators immediately following Jeffrey Eps... | New York, Boston, Florida, ... | View |
EFTA00037366.pdf
This document is an internal FBI email chain dated July 7, 2019 (the day after Jeffrey Epstein's arrest), discussing the status of locating and contacting '10 CO conspirators.' The email confirms attempts to contact Jean-Luc Brunel and Ghislaine Maxwell (who was located in Boston), as well as potential contact with Les Wexner in Ohio. It details a multi-state coordination involving New York, Florida, Boston, and Ohio.
EFTA00025533.pdf
A confidential document from the law firm Debevoise & Plimpton listing matters in which the firm appeared before the USAO-SDNY. The document is heavily redacted, with nearly all case captions blacked out. The only visible entry is 'Wexner: Epstein investigation' on page 3, accompanied by a note stating 'Russell cleared to participate'.
DOJ-OGR-00022824.tif
This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.
DOJ-OGR-00022753.tif
This document is page 43 of an index or cross-reference list, likely from a legal document, containing various words and names with corresponding page and line numbers. It includes references to individuals like Villafana, Waitt, Weinstein, Werner, and Wexner, and features a redaction labeled 'DOJ REDACTION'.
DOJ-OGR-00022650.tif
This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.
DOJ-OGR-00022462.tif
This document is a page from a transcript of a discussion involving Todd Blanche and Ghislaine Maxwell. Maxwell mentions a list of names she prepared, including Wexner, Staley, and Leon Black, and identifies Glenn Dubin as a client and Eva Dubin's husband. The discussion also refers to a prior event lasting almost two years where someone was woken up every 15 minutes.
DOJ-OGR-00022458.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on Jeffrey Epstein's involvement in the personal and professional lives of others, including 'Ms. Johnson' and 'Wexner,' and his meticulous attention to details such as making contracts for household staff. Maxwell describes having a 'separate life' from Epstein but recalls his detailed management of others' affairs.
DOJ-OGR-00019084.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on flights taken by Jeffrey Epstein, Sophie Biddle, and Frances Jardine to and from locations including Midway, Aspen, and Traverse City. The transcript also explores potential relationships, questioning if Frances Jardine was Epstein's girlfriend and if Epstein used a house in Aspen owned by someone named Wexner.
DOJ-OGR-00013500.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on flights involving Jeffrey Epstein, Sophie Biddle, and Frances Jardine between Midway, Aspen, and Traverse City. The transcript also explores Epstein's potential relationship with Frances Jardine and his use of a house in Aspen owned by Wexner.
DOJ-OGR-00010673.jpg
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
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