For evidence grading methodology (A1/A2/B/C/D), CO_APPEARED_WITH definitions, and defamation-safe phrasing standards, see GOY-00: Overview & Methodology.
This dossier presents the complete evidentiary chain establishing how Leslie Wexner's corporate infrastructure — aircraft, personnel, institutional investments, and financial flows — transferred to Jeffrey Epstein and became the operational system used for documented sex trafficking. It is organized as a prosecution brief: by criminal element, not by narrative theme.
GOY-05 covers the financial architecture ($60M+ documented flows, 53 sources). This GOY-15 covers the operational conspiracy — how corporate resources built by a legitimate retail empire were transferred, piece by piece, into a system that transported documented minors to trafficking destinations, recruited victims through institutional investments, and operated under compartmentalized deniability designed so no individual could be held accountable.
This dossier proves five of seven links in the conspiracy chain:
The dossier also documents the Maxwell financial endpoint — the $14.2M property pipeline from 116 East 65th Street LLC through UBS to Angara Trust, Tidewood LLC, and Scott Borgerson — establishing how trafficking-era assets were laundered through property acquisitions and obscured through unrecorded private assignments.
v2.1 integration: Incorporated 15 additional sources from GOY-03 (Mega Group) and GOY-05 (Wexner Patron), including the 90-star plea deal email ("You violated your own number 1 rule"), Epstein's "no excuse" response, Abigail Wexner's authority evidence, $46.2M LHI Limited wire, SEC 13D Amendment No. 34, Limited Brands corporate staff pipeline, 9 East 71st Street transfer, and post-plea business coordination through 2013.
v2.2 integration: 7 additional sources from GOY-03/GOY-05 final cross-reference audit. Key additions: Bella Wexner displaced from Foundation board (1992, coercive control evidence); Victoria's Secret as institutional cover; Wexner Foundation Harvard Center for Public Leadership (parallel institutional infrastructure); Israel Fellowship compartmentalization (zero corpus hits, mirrors Interlochen); 3 financial governance documents cited but previously unanalyzed (Children's Trust II wires, "Final Decision re Wexner Trust," $200K+$100K LSJ transfer); "Wexner War" articles (DOJ-OGR-00032091/92); strengthened "number 1 rule" tone analysis.
v2.3 integration: Wexner's sworn congressional deposition (Feb 18, 2026, ~5 hours, House Oversight Committee) analyzed across 10 substantive parts. 24-point Link 6 circumstantial evidence scorecard compiled. Key sworn admissions: Gergen told him Epstein "always has a girl with him"; knew Epstein posed as VS talent scout but took no action; "hooker shakedown" warning accepted at face value pre-arrest; "gang stuff for 15 years she was unaware of" (Epstein's own characterization of shared secrets compartmentalized from Abigail); $6M aircraft sale was "fair deal" under oath vs. counsel's representation to DOJ of "deeply discounted theft"; Children's Trust involvement "learned today"; $25K quarterly payments to wife's OB/GYN unknown; Barak $2.3M Foundation transfer "shocked"; FBI/DOJ never interviewed Wexner; 3 independent investigations (2 law firms + Kroll) commissioned by his orbit without his knowledge; 37-name denial list (never discussed Epstein's crimes with Kahn, Indyke, Maxwell, Ruemmler, Black, Gates, or any government official). 5 new actors added. Link 6 remains NOT PROVEN but narrows to its tightest margin.
v2.4 integration: Deep mining (11 query groups, 13 searches + 3 Cypher queries) targeting peer review recommendations. Three breakthrough discoveries: (1) EFTA01249191 — FBI Crisis Intake confirms Richard Adrian called NTOC on Jul 16, 2019, Case 31E-NY-3027571, confirming his role as Wexner bodyguard 1991-92 and stating he "had information that could help the investigation and fill in some of the blanks" — upgrades Adrian from deposition hearsay to A1 with EFTA citation; (2) EFTA01391586 — 2007 Jeffrey E. Epstein Insurance Trust #3 originally designated Abigail S. Wexner as successor trustee alongside Eva Andersson Dubin — directly contradicts the "learned today" Children's Trust claim and proves Wexner family entanglement in Epstein's trust architecture as late as 2007; (3) Gergen-Epstein Oct 2011 meeting chain — 8 emails documenting active post-conviction relationship coordination through Groff and Gergen's assistant Nancy, arranging meeting at Harvard/Cambridge (Nowak's Institute or Charles Hotel). Confirmed nulls: Two Inc. (0 corpus hits), Assignment of Right to Payment Borgerson-specific (0 hits), Bruce Saul (0 Person nodes). Scorecard upgraded to 25 points with Insurance Trust #3 addition.
v2.5 integration: Maxwell prosecution brief cross-reference (20 initial queries + 15 gap-fill queries = 35 total). Integration thesis: the Wexner infrastructure didn't just passively exist for Epstein's use — Maxwell actively commanded it. Key findings: (1) Maxwell trial sentencing analysis confirms Maxwell "had some role in coordinating payroll and expenses for Epstein pilots, Larry Visoski and David Rodgers, who transported 'Jane' on Epstein's private planes" — the Wexner-sourced crew took operational direction from Maxwell; (2) Household Manual (DOJ-OGR-00015729, GX 606, 358 El Brillo Way): "Remember that you see nothing, hear nothing, say nothing" — Maxwell-authored protocol creating designed information barriers parallel to aviation compartmentalization; (3) Banasiak FBI 302 (EFTA00269608): house manager received pre-arrival calls from Epstein's assistant [name redacted], documented 10-15 girls arriving for "massages," girls stayed 45-60 minutes, paid from petty cash; (4) Transport scheduling emails (EFTA02425779, EFTA02437015, EFTA02441584): 24-hour booking pattern with apartment arrangements and Maxwell coordination; (5) Pre-Arrival Checklist (EFTA00521807): systematic two-page guest handling protocol including pre-stocked clothing, phone chargers, and "House Standard Beverage" on disembarking from aircraft. Gap-fill mining recovered critical evidence: (6) verbatim "NEVER disclose Mr Epstein or Ms Maxwell's activities or whereabouts to anyone" from household manual — counter-intelligence reporting structure where staff reported external interest to Maxwell; (7) Rodgers FBI 302 (EFTA00159180) confirms "RODGERS' office was next door to THE LIMITED" — direct physical proximity to Wexner's company at moment of recruitment; (8) contested Kellen command chain — Espinosa testified Kellen was Epstein's assistant (Tr. 2332-33), Visoski clarified "he didn't know what her exact job was" (Tr. 204); (9) Alessi trial prep notes (EFTA00157613) and sworn testimony (Document 747) corroborate full household manual protocol. 11 new sources added. 4 confirmed nulls: DOJ-OGR-00014779 (pilot scheduling), DOJ-OGR-00021664 (household manual alternate ID), phone vibrate/staff restrictions (not in extracted text), "Given schedule by GM" (not in graph). Part 4 compartmentalization analysis upgraded from "may reflect standard corporate aviation practice" to "designed protocol authored by Maxwell."
v2.6 integration: N908JE aircraft transfer gap CLOSED. 25-query mining operation (22 hits / 3 nulls) combined with FAA registry research and aviation database cross-referencing recovered the complete ownership chain: N7893 (TWA, Jul 1969) -> N505T (Tenneco Inc, Sep 1980) -> N505C (FB Transport/Mike Davis Oil, 1987-88) -> N500LS (Limited Stores Inc / The Limited Inc, Jan-Aug 1990) -> N505LS (Northwest Delaware Co -> Hayes Productions LLC -> Real Estate Exchange Inc, 1998-2000) -> N908JE (JEGE Inc, Jan 25, 2001). Key new discoveries: (1) JEGE Inc. Certificate of Incorporation filed September 7, 2000, from "J Epstein & Company, Inc." fax -- JEGE Inc. existed before the aircraft transferred, proving pre-planned acquisition; (2) Hayes Productions LLC at L Brands headquarters address confirmed as transitional Wexner-linked entity; (3) N500LS registration suffix "LS" = Limited Stores, directly confirmed by FAA records showing "Limited Stores Inc" as registrant; (4) Wexner deposition testimony fully integrated -- 6 passages of sworn testimony on aircraft sale extracted and cross-referenced against documentary record; (5) Rodgers cross-examination testimony "the Gulfstream was not an LLC; I think it was incorporated. And I think that the Boeing was an LLC" reveals JEGE entity confusion; (6) N908GM identified as Cessna 421B (not the Boeing 727) -- "GM" = Ghislaine Maxwell initials per Government Exhibit 285-R; (7) Morrison confirmed as Limited flight department employee via Visoski email "Spoke to the Limited Pilots when we were in London last week, they said Morrison wore 2 stripes, not 3"; (8) Dennis Curtain identified as Limited aviation contact -- Visoski "reviewing my notes from Dennis Curtain from the Limited" regarding fuel tank SB; (9) Boeing 727 marketed for sale from July 2011 through 2017 via Avpro Inc, Bristol Associates, Equus Global Aviation, BlackRock Global Services, Fly Wright Aviation, with offers from Scarborough Aviation (Jun 2012), AL Research & Development (Mar 2014), Jetran LLC (May 2016), Coulson Aviation/CSDS Aircraft Sales (May-Sep 2017); (10) Aircraft ultimately sold to CSDS Aircraft Sales (Sep 27, 2017), registration later transferred to Jet Assets Inc (Wyoming), cancelled October 2019 post-Epstein death. 9 new sources added. Part 2 aircraft ownership chain fully documented. Null results table updated.
v2.7 integration: Link 6 reframed from "did Wexner know?" to "was ignorance possible?" 55-query mining operation (10 blocks, 404 result rows, 0 errors) targeting seven independent information channels. Analytical shift: under federal law, willful blindness IS legal knowledge. Key discoveries: (1) EFTA00881220/EFTA02524638 — Epstein emailed HIMSELF the full legal definition of willful blindness (Feb 18, 2018): "a term used in criminal law to refer to the acts of a person who intentionally fails to be informed about matters that would make the person criminally liable" — proving Epstein understood the doctrine that could apply to his associates; (2) EFTA01882289 — Epstein to Landon Thomas Jr (May 1, 2012): "your boys are missing the fact that murdochs willful blindness is the exact language that makes one liable under the U.S. foreign corrupt practice act" — Epstein explicitly weaponized the willful blindness concept against others while simultaneously benefiting from Wexner's version of it; (3) Epstein's personal notes (Jul-Aug 2015, EFTA00645002/698810/653278/631928/716143): self-sent emails with "wexner" in subject line containing "sorry, I'm shocked that you did this / meet.?? best friend did not ask, speak, never ever... gang stuff for 15 years she was unaware of" — processing Wexner's distancing as personal betrayal while confirming information compartmentalization from Abigail; (4) Hayes Productions LLC identified as c/o Bristol Associates Inc (Washington DC), Sean Lancaster as contact — aircraft sale intermediary with N500LS (BBJ, Serial 29054) confirmed as different aircraft from N908JE; (5) Dennis Curtin at Limited confirmed as ongoing aviation contact — Visoski forwarded "info from Dennis Curtain at Limited" about aircraft inspections, establishing the Limited aviation department maintained active communication with Epstein pilots post-transfer; (6) Maxwell trial Instruction No. 39 (Conscious Avoidance) recovered from doj-ogr corpus — the actual jury instruction used to convict Maxwell: "one may not willfully and intentionally remain ignorant of a material fact... in order to escape the consequences of criminal law"; (7) Cynthia Fedus-Fields (1993) documented via external research — VS catalog executive learned Epstein was posing as VS recruiter; another executive confronted Wexner, who said he would "put a stop to it"; Epstein did not stop; (8) Alicia Arden police report (1997) documented — filed Santa Monica PD complaint for sexual battery after Epstein posed as VS recruiter; first documented police report against Epstein; (9) FBI listed Wexner as "secondary" co-conspirator with notation "limited evidence regarding his involvement"; (10) Feb 2026 House Democrats called Wexner's deposition testimony "not credible." Scorecard upgraded from 25 to 33 points with new Category F (Willful Blindness Framework). Information channel analysis added. Link 6 status updated: NOT PROVEN — willful blindness threshold approached.
Sources: 143 documents across 13 corpora. 147 Neo4j fulltext queries + 16 Cypher queries. Cross-references: GOY-03, GOY-05, MOL-13, GOY-00.
| Name | Initials | Role | Level |
|---|---|---|---|
| Leslie Wexner | LW | Limited Brands founder; source of aircraft, personnel, institutional access; claimed severance ~1995-96 contradicted by 8+ documented events spanning 17 years | Primary |
| Jeffrey Epstein | JE | Recipient of Wexner infrastructure; operated N908JE through JEGE Inc.; controlled Southern Financial entity network | Primary |
| Ghislaine Maxwell | GM | Co-conspirator; convicted Dec 2021; passenger on flights with documented minors; 116 E 65th St LLC/UBS/Angara financial chain | Primary |
| Larry Morrison | LM | Flight engineer; transferred from Limited Stores flight dept. Jan 2001; deposed Oct 6, 2009; testified manifests came from "Limited" | Contact |
| David Rodgers | DR | Chief pilot; hired Jul 1991 through Limited flight dept. aviation manager; FBI 302 Aug 18, 2006; Maxwell trial testimony | Contact |
| Larry Visoski | LV | Chief captain; hired 1990; prior employer Glimcher next to Limited Corp.; trial testimony: admitted underage foreign nationals | Contact |
| William Hammond | WH | Captain; Limited Brands/Wexner 1985-2004 (19 years); joined Epstein Jan 2005; FBI 302 Dec 1, 2006 | Contact |
| Scott Borgerson | SB | Tidewood LLC manager; Maxwell's partner; AT&T subscriber "G MAX"; USAA joint account with Maxwell | Contact |
| Darren Indyke | DI | Epstein attorney; managed JEGE Inc., entity structure; 116 E 65th St LLC registered agent (457 Madison Ave) | Contact |
| Timothy Ambrose | TA | VP Institutional Advancement, Interlochen; negotiated lodge construction with Epstein; FBI 302 subject | Contact |
| Kimberly Foley/Espinosa | KF | Maxwell's executive assistant (~1996-2002); Maxwell trial defense witness ("Cimberly Espinosa" in appellate record); testified Kellen was Epstein's, not Maxwell's, assistant (Tr. 2332-33) | Contact |
| Richard Kahn | RK | Epstein accountant; co-executor of estate; managed 116 E 65th St LLC finances; funeral clothes extraction Aug 2019 | Contact |
| Lynn Forester de Rothschild | LR | Sold 116 E 65th St to LLC ($4.95M, Jul 2000); FirstMark Communications $100K to Interlochen; co-FirstMark Holdings | Institutional |
| Dan Besselsen | DB | Interlochen records custodian; SDNY WebEx witness Nov 2021; testified re GX 741-745 | Peripheral |
| Eric Roth | ER | Aviation interior consultant; BBJ 737 floor plan Dec 2014 | Peripheral |
| Bella Klein | BK | Epstein financial assistant; managed COUQ Foundation funding from Enhanced Education | Peripheral |
| Gary Roxburgh | GR | Contracted pilot 2004-2005 | Peripheral |
| Sean Lancaster | SL | Bristol Associates; brokered Hayes Productions N500LS sale | Peripheral |
| Sarah Kellen | SK | Epstein assistant; named on multiple manifests with unidentified females | Peripheral |
| Nadia Marcinkova | NM | Epstein associate; named on manifests alongside "1 FEMALE" entries | Peripheral |
| Abigail Wexner | AW | Wife of Leslie Wexner; 3+ direct emails to Epstein; plea deal information conduit; exercised authority over Indyke; "Abigail told me the result"; deposition: equestrian updates, independent social relationship | Contact |
| Bruce Saul | BSa | Wexner chief of staff; mediated family disputes alongside Epstein; received "gang stuff" email forward; aware of Epstein role in Wexner family | Contact |
| Richard Adrian | RA | Bodyguard/security 1991-92; FBI Crisis Intake EFTA01249191 confirms called NTOC Jul 16, 2019, "had information that could help the investigation"; pre-dates all other witness evidence of minor involvement | Contact |
| Jules Kroll | JK | Kroll Inc. founder; commissioned by Wexner's circle (not Wexner directly per deposition) to investigate Epstein post-conviction; findings unknown | Peripheral |
| David Gergen | DG | Harvard Center for Public Leadership; told Wexner Epstein "always has a girl with him"; Oct 2011 post-conviction meeting with Epstein at Harvard coordinated through Groff (8 emails); closest pre-arrest warning in corpus besides Meister | Contact |
| Craig Tofoya | CT | Yacht captain; Wexner denied knowing him despite him being on Epstein's payroll operating Wexner's vessel | Peripheral |
| Bruce Soll | BS | Limited Brands employee (BSoll@Limitedbrands.com); reported Wexner insurance matters to Epstein | Peripheral |
| Donna Larsen | DL | Limited Brands employee (DLarsen@Limitedbrands.com); business data coordination through Epstein network | Peripheral |
| Lesley Groff | LG | Epstein personal assistant; Wexner intermediary post-conviction; "Wexner interest in SMG" Sep 2009 | Contact |
| Dennis Curtain | DC | Limited Brands aviation department employee; Visoski maintained contact post-transfer regarding fuel tank SB and aircraft operations | Peripheral |
| # | Document ID | Dataset | Date | Content | Grade |
|---|---|---|---|---|---|
| 1 | DOJ-OGR-00018963 | doj-ogr | Aug 10, 2022 | Rodgers direct examination (Maxwell trial): hired through Limited flight dept. | A1 |
| 2 | EFTA00269580 | doj-epstein-files | Jan 14, 2019 | FBI 302 Rogers: salary $165K, Glimcher near Limited Flight Dept., crew roster | A1 |
| 3 | EFTA00269583 | doj-epstein-files | Aug 18, 2006 | FBI 302 Rogers: Glimcher near Limited, Morrison as FE, Roxburgh contracted | A1 |
| 4 | EFTA00269585 | doj-epstein-files | Aug 18, 2006 | FBI 302 Rogers: detailed employment history, Limited Flight Department | A1 |
| 5 | EFTA00270164 | doj-epstein-files | Dec 4, 2006 | FBI 302 Visoski: hired 1990, Glimcher next to Limited Corp./Wexner | A1 |
| 6 | EFTA00269588 | doj-epstein-files | Dec 1, 2006 | FBI 302 Hammond: Limited Brands/Wexner 1985-2004, Epstein Jan 2005 | A1 |
| 7 | EFTA00087610 | doj-epstein-files | Aug 18, 2006 | FBI 302 Rogers: DOB 03/06/1953, detailed salary and employment | A1 |
| 8 | EFTA00159173 | rhowardstone-corpus | Aug 18, 2006 | FBI 302 Rogers (rhowardstone copy): same interview content | A1 |
| 9 | EFTA01247021 | doj-epstein-files | Oct 6, 2009 | Morrison deposition Volume I, Case No. 502008CA028051 | A1 |
| 10 | EFTA01110271 | doj-epstein-files | Oct 6, 2009 | Morrison deposition Volume I (duplicate filing) | A1 |
| 11 | DOJ-OGR-00011860 | doj-ogr | Aug 10, 2022 | Visoski cross-examination (Maxwell trial): Columbus flights, Wexner/Limited | A1 |
| 12 | EFTA00186784 | rhowardstone-corpus | Dec 1, 2006 | Grand jury subpoena to Visoski: N909JE, N908JE records demanded | A1 |
| 13 | EFTA00221077 | doj-epstein-files | Aug 18, 2006 | Grand jury subpoena to Rodgers: flight records, manifests, employment | A1 |
| 14 | EFTA00220959 | rhowardstone-corpus | Dec 1, 2006 | Grand jury subpoena to Hammond: same demands | A1 |
| 15 | EFTA00220985 | rhowardstone-corpus | Dec 1, 2006 | Grand jury subpoena to Visoski: flight + employment records demanded | A1 |
| 16 | EFTA01137786 | doj-epstein-files | undated | Deposition: victim "claimed to have had sex on numerous occasions with Leslie Wexner" | A1 |
| 17 | DOJ-OGR-00032136 | doj-ogr | Jul 26, 2017 | JEGE Inc. manifest: Trip 332, Mar 22 2005, PBI→JFK, "1 Female" entries | A1 |
| 18 | DOJ-OGR-00032175 | doj-ogr | Jul 26, 2017 | JEGE Inc. manifest: Trip 349, Oct 27 2005, JFK→STT, THREE "17 FEMALE" | A1 |
| 19 | DOJ-OGR-00032120 | doj-ogr | Jul 26, 2017 | JEGE Inc. manifest: Trip 310, Jan 11 2005, PBI→TIST, Kellen + 2 FEMALE | A1 |
| 20 | DOJ-OGR-00032150 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1755, Feb 19 2005, PBI→TIST, Colleen + 1 FEMALE | A1 |
| 21 | DOJ-OGR-00032170 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1787, Jul 5 2005, PBI→TEB, 1 female + 1 male | A1 |
| 22 | DOJ-OGR-00032185 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1827, Sep 29 2005, TEB→PBI, Tatyana, 1 FEMALE | A1 |
| 23 | DOJ-OGR-00032182 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1214, Sep 10 2005, PBI→TEB, Maxwell + Female | A1 |
| 24 | DOJ-OGR-00032168 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1783, Jun 20 2005, PBI→TEB, Kellen + 1 Female | A1 |
| 25 | DOJ-OGR-00032160 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1773, Apr 29 2005, PBI→TIST, 2 redacted + 4 named | A1 |
| 26 | DOJ-OGR-00032142 | doj-ogr | Jul 26, 2017 | JEGE manifest: Trip 344, Oct 15 2005, LCQ→LCQ, maintenance test flight | A1 |
| 27 | DOJ-OGR-00032140 | doj-ogr | Jul 26, 2017 | JEGE manifest: Trip 342, Jun 22 2005, PBI→LCQ, "NO PASSENGERS" maintenance | A1 |
| 28 | DOJ-OGR-00032162 | doj-ogr | Jul 26, 2017 | Hyperion manifest: Trip 1776, May 10 2005, PBI→TEB, 1 redacted | A1 |
| 29 | Case 1:20-cr-00330-PAE Doc 767 | doj-ogr | Aug 10, 2022 | Maxwell trial summation: Jane at Interlochen, 90 lbs, 7th grade, Aug 18 1994 flight | A1 |
| 30 | Case 1:20-cr-00330-PAE Doc 745 | doj-ogr | Aug 10, 2022 | Besselsen direct examination: scholarship lodge, $200K donation, rental lodge | A1 |
| 31 | EFTA00097133 | doj-epstein-files | Mar 8, 2020 | SDNY prosecutor email: Interlochen tuition records, student interview request | A1 |
| 32 | EFTA00096559 | doj-epstein-files | Nov 12, 1993 | Interlochen letter: J. Epstein Foundation $15,004 for scholarship lodge | A2 |
| 33 | EFTA00090261 | doj-epstein-files | Aug 26, 1993 | Ambrose memo: lodge blueprints, $125-150K, near Frohlich lodge, water access | A2 |
| 34 | EFTA01249916 | rhowardstone-corpus | Nov 12, 1993 | Interlochen letter (rhowardstone): Ambrose as VP Institutional Advancement | A2 |
| 35 | EFTA00159743 | rhowardstone-corpus | Nov 17, 2021 | SDNY WebEx: Besselsen, GX 742 arts camp application, 1990s admissions process | A1 |
| 36 | EFTA00099239 | doj-epstein-files | Mar 7, 2020 | SDNY email: Epstein paid tuition of student, podcast interview discovery | A1 |
| 37 | EFTA00088215 | doj-epstein-files | Mar 8, 2020 | FBI follow-up: "definitely someone we should talk with", Interlochen records | A1 |
| 38 | EFTA00076003 | rhowardstone-corpus | Nov 2, 2020 | SDNY email: "did the agents ever make contact with [student]?" — 8 months later | A1 |
| 39 | EFTA00078130 | doj-epstein-files | Nov 3, 2020 | SDNY email: Interlochen records attached (INT_000001-293, INT_000294-631) | A1 |
| 40 | EFTA00088216 | doj-epstein-files | Mar 8, 2020 | Student rosters 1994-98 + Epstein & Maxwell records subpoenaed | A1 |
| 41 | EFTA00102702 | rhowardstone-corpus | undated | Interlochen internal system: donor records showing Epstein contributions | A2 |
| 42 | EFTA00101065 | doj-epstein-files | undated | "Interlochen" under "Potential Victims" on seized devices | A1 |
| 43 | EFTA01408065 | doj-epstein-files | Sep 18, 2018 | Deutsche Bank KYC: JEGE Inc. = Epstein airplane tax/payments entity | A2 |
| 44 | EFTA01406084 | doj-epstein-files | Sep 18, 2018 | Deutsche Bank KYC: JEGE LLC formed to take over JEGE Inc. payments | A2 |
| 45 | EFTA01465330 | doj-epstein-files | Oct 22, 2013 | Deutsche Bank daily deposit: Hyperion, JEGE, Neptune entity balances | A2 |
| 46 | EFTA01466573 | doj-epstein-files | 2013 | Deutsche Bank Southern Financial: 44 records, full entity structure | A2 |
| 47 | EFTA01946981 | doj-epstein-files | Nov 21, 2013 | Epstein/Visoski emails: N908JE sale, London buyer $1.5M | A2 |
| 48 | EFTA01082630 | rhowardstone-corpus | May 11, 2016 | LOI: JEGE Inc. to sell N908JE (S/N 20115) to Jetran LLC, $1.5M | A2 |
| 49 | EFTA01003617 | doj-epstein-files | Dec 25, 2014 | Epstein email: Morrison re-hire; "I very much like morrison" | A2 |
| 50 | EFTA01654636 | doj-epstein-files | May 26, 2020 | 116 E 65th St LLC: Lynn Forester sold to LLC Jul 6 2000, $4.95M | A1 |
| 51 | EFTA01654654 | doj-epstein-files | May 26, 2020 | CLEAR reports: 116 E 65th St LLC investigation, Rudd/Greenberg buyers | A1 |
| 52 | EFTA01579743 | doj-epstein-files | Jun 24, 2009 | JP Morgan: 116 E 65th St LLC → $37,500 to HBRK Associates Inc. | A2 |
| 53 | EFTA01579652 | doj-epstein-files | Feb 5, 2013 | Standing instruction: Maxwell savings → 116 E 65th LLC checking, $50K | A2 |
| 54 | EFTA01279452 | efta-db | Nov 23, 2016 | Maxwell letter: transfer $14,200,000 to Angara Trust from UBS accounts | A2 |
| 55 | EFTA00022364 | doj-epstein-files | Nov 23, 2016 | Maxwell UBS transfer authorization (duplicate) | A2 |
| 56 | EFTA01654877 | doj-epstein-files | Jul 13, 2020 | FBI analysis of UBS: Montpelier Trust funded from 3 sources ($2.75M + $785K + $917K) | A1 |
| 57 | EFTA01654892 | doj-epstein-files | Jun 30, 2020 | Summary of Maxwell accounts: Montpelier $4.84M, Borgerson joint USAA | A1 |
| 58 | EFTA00020368 | doj-epstein-files | Jun 30, 2020 | Maxwell financial summary: UBS entities, Manchester MA address | A1 |
| 59 | EFTA00037706 | doj-epstein-files | Jul 2, 2020 | FBI Bradford NH summary: Angara LLC, Borgerson, ~$20M to Angara | A1 |
| 60 | EFTA01249605 | rhowardstone-corpus | Jul 9, 2020 | FBI intake: MacMillan church report — Borgerson was Maxwell's "lover" | A1 |
| 61 | EFTA00037650 | doj-epstein-files | Dec 10, 2019 | FBI Info Request: Maxwell MA license active, Borgerson Coplink reports | A1 |
| 62 | EFTA00277477 | doj-epstein-files | Jun 17, 2020 | AT&T wireless: Borgerson subscriber, "G MAX" user since Sep 17, 2016 | A1 |
| 63 | EFTA00017139 | doj-epstein-files | Jun 17, 2020 | AT&T wireless: same subscriber data, "G MAX" contact name | A1 |
| 64 | EFTA00796011 | rhowardstone-corpus | Jul 23, 2018 | Hayes Productions LLC: N500LS Boeing BBJ sale to American Convoi | A2 |
| 65 | EFTA00805545 | rhowardstone-corpus | Sep 3, 2018 | Hayes Productions LLC: same sale (September version) | A2 |
| 66 | EFTA02601962 | doj-epstein-files | Jul 23, 2018 | Epstein/Visoski: N500LS LOI negotiation, "other planes sold for 12-14m" | A2 |
| 67 | EFTA01682078 | doj-epstein-files | undated | FBI org chart: (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571, co-conspirator list | A1 |
| 68 | EFTA01580821 | doj-epstein-files | Jan 27, 2012 | TIMCO Aviation: $188,573 from JEGE Inc. account, engine repair | A2 |
| 69 | EFTA01483008 | doj-epstein-files | Feb 27, 2009 | JP Morgan: TIMCO Aviation $12,136.88 fedwire, JEGE Inc. reference | A2 |
| 70 | EFTA01579546 | doj-epstein-files | Apr 22, 2008 | TIMCO Aviation: $207,856.95 from Epstein account, Inv No. 16085 | A2 |
| 71 | EFTA01482647 | doj-epstein-files | Oct 7, 2005 | JP Morgan: TIMCO Aviation $1,088,751.34 fedwire, engine repair | A2 |
| 72 | EFTA01994979 | doj-epstein-files | Dec 23, 2011 | Morrison email: Oscoda MI engine repair, Option 1 $75K, Option 2 $257K | A2 |
| 73 | EFTA01205268 | doj-epstein-files | 2007-2008 | FTC/COUQ analysis: AAPL shares to YLK Foundation Jan 2008 ($34.6M) | A2 |
| 74 | EFTA00026723 | doj-epstein-files | Jul 11, 2019 | CNBC: Epstein $46M charitable donation to Wexner foundation 2008 | B |
| 75 | EFTA00172284 | rhowardstone-corpus | Aug 7, 2019 | Wexner letter: "misappropriated vast sums of money" | B |
| 76 | EFTA00172288 | rhowardstone-corpus | Aug 11, 2019 | NYT: opaque finances investigation | B |
| 77 | EFTA01369594 | efta-db | undated | POA revocation document: "revokes all powers of attorney previously executed" | A2 |
| 78 | EFTA01345778 | efta-db | undated | POA revocation (variant copy) | A2 |
| 79 | EFTA01365971 | efta-db | undated | WSJ: Wexner key client, 7% Limited stock, 1991 POA, prenuptial | B |
| 80 | EFTA01511185 | doj-epstein-files | Dec 2000 | JP Morgan: Wexner wire $525K to Financial Trust Co. | A2 |
| 81 | EFTA01511229 | doj-epstein-files | Apr 2001 | JP Morgan: Wexner wire $905K to Scotia Bank USVI | A2 |
| 82 | EFTA00892550 | doj-epstein-files | May 28, 2010 | Epstein to Landon Thomas: FirstMark/Rothschild/Ken Starr tip | A2 |
| 83 | EFTA01813053 | doj-epstein-files | May 30, 2010 | Epstein via Stern: FirstMark/Black/Kissinger directors intelligence | A2 |
| 84 | EFTA00734853 | doj-epstein-files | May 27, 2010 | Epstein to Thomas: "firstmark holdings LAdy rothschilds inv vehilce" | A2 |
| 85 | EFTA00776343 | doj-epstein-files | May 28, 2009 | Bella Klein: COUQ funding $100K from Enhanced Education | A2 |
| 86 | EFTA00796700 | rhowardstone-corpus | undated | Dershowitz "off the record": Forester intro, Wexner birthday Aug 1996 | B |
| 87 | jmail-e559766e | jmail (yahoo_2) | Jun 26, 2008 | Wexner to Epstein: "Abigail told me the result...You violated your own number 1 rule" (90 stars) | A2 |
| 88 | jmail-016e3b86 | jmail (yahoo_2) | Jun 27, 2008 | Epstein to Wexner: "no excuse" -- response to plea deal rebuke | A2 |
| 89 | jmail-abigail-01 | jmail | Nov 24, 2007 | Abigail Wexner: "I spoke to Darren and told him not to worry about it" | A2 |
| 90 | jmail-abigail-03 | jmail | varies | Abigail Wexner: plea deal information conduit (referenced in jmail-e559766e) | A2 |
| 91 | jmail-wexner-meeting | jmail | Jul 18, 2008 | "did anything ever come of your wexner meeting?" -- 3 weeks post-plea | A2 |
| 92 | EFTA02437099 | DugganUSA | Sep 22, 2009 | Groff: "Wexner interest in SMG" -- post-conviction business coordination | A2 |
| 93 | jmail-marina-inv | jmail | Jul 8, 2013 | "Marina Inventory" sent to lesw@limitedbrands.com -- 5 years post-conviction | A2 |
| 94 | ioe-wexner-lhi | IndexOfEpstein | varies | $46,219,321 wire: Wexner to LHI Limited (US Virgin Islands) | A2 |
| 95 | jmail-DKIESQ-13D | jmail (yahoo_2) | Sep 21, 2007 | Indyke to Epstein: "Wexner - 13D No. 34 draft" -- SEC Schedule 13D Amendment | A2 |
| 96 | jmail-BSoll-01 | jmail | Dec 27, 2005 | Bruce Soll: "Les Wexner's gifted life insur policy has lapsed" | A2 |
| 97 | jmail-DLarsen-01 | jmail | varies | Donna Larsen: "i need time and sales" -- Limited Brands business data | A2 |
| 98 | jmail-wexner-direct-01 | jmail | 2006-2008 | Les Wexner direct emails from LesW@Limitedbrands.com (5+ messages) | A2 |
| 99 | DOJ-OGR-00022359 | epstein-docs | undated | Black book: Wexner entries (p.76), N.A. Property Inc. x8, "Flight Dept.", 16 phone numbers | A2 |
| 100 | HOUSE_OVERSIGHT_017935 | House Oversight | varies | Vanity Fair: POA, 9 E 71st St transfer ($13.2M purchase, ~$1 transfer), Foundation board | A1 |
| 101 | EFTA02730741 | DugganUSA | varies | FBI FOUO intelligence summary: Wexner Foundation financial connections to Epstein | A2 |
| 102 | jmail-04ae87d3 | jmail | Nov 6, 2007 | Kahn: "Wexner Childrens Trust II will be receiving two wires tomorrow" | A2 |
| 103 | jmail-ce23c607 | jmail | Nov 22, 2007 | Indyke forwards "Final Decision re Wexner Trust" to Epstein | A2 |
| 104 | jmail-5219dbf5 | jmail | Mar 30, 2007 | Indyke: "$200K from Wexner, $100K from LSJ" — quantified transfer | A2 |
| 105 | jmail-abigail-02 | jmail | Sep 2006 | Abigail Wexner: "Authentic jumped 4 clean" — equestrian social integration | A2 |
| 106 | DOJ-OGR-00032091 | doj-ogr | Aug 2003 | "The Wexner War" article: Wexner-Israel-Mossad connections | B |
| 107 | DOJ-OGR-00032092 | doj-ogr | Aug 2003 | "The Wexner War" article (part 2) | B |
| 108 | EFTA02428593 | epstein-network | varies | Wexner Foundation grant establishing Harvard Center for Public Leadership | A2 |
| 109 | DEPOSITION-WEXNER-2026 | house-oversight | Feb 18, 2026 | Leslie H. Wexner sworn congressional deposition, ~5 hours, House Oversight Committee. Key sworn admissions: Gergen "always has a girl"; VS talent scout awareness; "hooker shakedown" warning; $6M aircraft "fair deal"; Children's Trust "learned today"; FBI never interviewed him | A1 |
| 110 | EFTA01249191 | rhowardstone-corpus | Jul 16, 2019 | FBI Crisis Intake: Richard Adrian called NTOC, Case 31E-NY-3027571. Former Wexner bodyguard 1991-92. "Wexner was best friends with Epstein" and "had information that could help the investigation and fill in some of the blanks" | A1 |
| 111 | EFTA01391586 | doj-epstein-files | 2007 | Jeffrey E. Epstein Insurance Trust #3: originally designated Abigail S. Wexner AND Eva Andersson Dubin as successor trustees. Proves Wexner family entanglement in Epstein trust architecture during trafficking period | A2 |
| 112 | Gergen-Groff chain (8 emails) | jmail / DugganUSA | Oct 2011 | Groff ↔ Gergen assistant Nancy: arranging post-conviction meeting at Harvard/Cambridge (Nowak's Institute or Charles Hotel). Scores 10.76-11.02. Confirms active Gergen-Epstein relationship 3+ years post-conviction | A2 |
| 113 | EFTA00269608 | doj-epstein-files | Jan 22, 2007 | FBI 302 Banasiak (house manager): hired Feb 2005, pre-arrival calls from Epstein's assistant [name redacted] one day in advance with travel itinerary, grocery/flower/airport pickup duties, 10-15 different girls arriving for "massages," door bell rings in guest house | A1 |
| 114 | EFTA02425779 | doj-epstein-files | Apr 17, 2010 | Transport scheduling: "She is booked on a 4:05pm flight. She should leave the house about 2:40pm. Do you want me to put her in an apt. for a few days?" — 24-hour victim booking with apartment arrangement | A2 |
| 115 | EFTA02437015 | doj-epstein-files | Sep 14, 2009 | Prague flight: "5:20 flight from Mia to prg today. Janush would have to drive her at 2pm" — "ghisaline says ther is an apt" — Maxwell providing apartment for transported person | A2 |
| 116 | EFTA02441584 | doj-epstein-files | Aug 18, 2009 | Maxwell-Epstein operational: Gmax writes "She is all set to go to you I think? Is something else up?" — direct coordination of person transport between Maxwell and Epstein | A2 |
| 117 | EFTA01653420 | doj-epstein-files | undated | FBI operational summary (Case 31E-NY-3027571): Vickers as direct point of contact for scheduling massage appointments, greeting girls, paying them; Maxwell as "overall property manager for all of Epstein's property's" | A1 |
| 118 | EFTA00521807 | doj-epstein-files | undated | Pre-Arrival Checklist for guests: food/beverage preferences, personal amenities, medications, "House Standard Beverage should be presented on disembarking from the boat or aircraft" — systematic guest handling protocols | A2 |
| 119 | DOJ-OGR-00015729 | doj-ogr | undated | Household Manual, 358 El Brillo Way, Palm Beach, FL — Government Exhibit 606 (Maxwell trial). Maxwell-authored staff rules including "see nothing, hear nothing, say nothing" | A1 |
| 120 | EFTA00156337 | rhowardstone-corpus | Jun 2022 | Maxwell sentencing memorandum (Cohen & Gresser): addresses role enhancement, staff supervision, Guidelines analysis. Documents Maxwell's operational scope from legal proceedings | A1 |
| 121 | EFTA00159180 | rhowardstone-corpus | Apr 23, 2020 | FBI 302 David Rodgers: pilot confirms "RODGERS' office was next door to THE LIMITED" — direct physical proximity to Wexner's company. Documents AP = Adam Perry (not Prince Andrew) and Rodgers' military/aviation career path from Eastern Kentucky University through Limited ecosystem | A1 |
| 122 | EFTA00072871 | doj-epstein-files | Feb 14, 2005 | Household Manual 358 El Brillo Way — Government Exhibit 606 (EFTA00072876). Full TOC + content including "NEVER disclose" protocol. doj-epstein-files version of the trial exhibit, complements DOJ-OGR-00015729 | A1 |
| 123 | EFTA00157613 | rhowardstone-corpus | Jun 8, 2021 | Alessi trial prep notes: prior testimony 3 times (PBPD sworn statement, civil deposition v. Epstein, civil deposition v. Maxwell). Post-employment theft of $6,400 from Epstein's safe — Epstein used surveillance video to confront but did not press charges. Separation agreement provided | A2 |
| 124 | FAA-N908JE-REGISTRY | FAA Aircraft Registry | Jan 25, 2001 | FAA N-Number inquiry: N908JE assigned to JEGE Inc, Boeing 727-31, Serial 20115, MFR Year 1969. Registration revoked Oct 5, 2019 | A1 |
| 125 | FAA-N500LS-REGISTRY | FAA Aircraft Registry | Jan 1990 | FAA registration: N500LS assigned to Limited Stores Inc, Boeing 727-31, Serial 20115. Confirms "LS" = Limited Stores | A1 |
| 126 | JEGE-CERT-INCORP | efta-db / doj-epstein-files | Sep 7, 2000 | JEGE Inc. Certificate of Incorporation, Delaware, filed from "J Epstein & Company, Inc." fax. File Number 3284812 | A2 |
| 127 | JEGE-DUE-DILIGENCE | doj-epstein-files | Sep 7, 2000 | Confidential Due Diligence Report: JEGE Inc., File 3284812, incorporated 09/07/2000, Good Standing, Delaware Stock Company | A2 |
| 128 | COMMISSION-BLACKROCK-2013 | rhowardstone-corpus | Nov 2013 | Commission Agreement: Boeing 727-100 S/N 20115 N908JE between JEGE Inc., Equus Global Aviation LLC, and BlackRock Global Services LLC | A2 |
| 129 | COMMISSION-FLYWRIGHT-2014 | doj-epstein-files | Feb 26, 2014 | Commission Agreement: Boeing 727-100 S/N 20115 N908JE between JEGE Inc., Equus Global Aviation LLC, and Fly Wright Aviation LLC | A2 |
| 130 | AVPRO-MARKETING-2011 | rhowardstone-corpus | Jul 2011 | Aircraft Marketing Agreement: Avpro Inc. (Annapolis, MD) contracted to market JEGE Inc. Boeing 727 at 457 Madison Avenue address | A2 |
| 131 | RODGERS-CROSS-ENTITIES | doj-ogr | Aug 10, 2022 | Rodgers cross-examination (Maxwell trial, Doc 755 p.191): "I think the Gulfstream was not an LLC; I think it was incorporated. And I think that the Boeing was an LLC" -- distinguishes JEGE entity types | A1 |
| 132 | MORRISON-LIMITED-STRIPES | rhowardstone-corpus | undated | Visoski email: "Spoke to the Limited Pilots when we were in London last week, they said Morrison wore 2 stripes, not 3 like he told Dave and I he wore" -- confirms Morrison as Limited flight dept employee | A2 |
| 133 | EFTA00881220 | doj-epstein-files | Feb 18, 2018 | Epstein self-sent email containing full legal definition of "willful blindness": "a term used in criminal law to refer to the acts of a person who intentionally fails to be informed about matters that would make the person criminally liable" | A2 |
| 134 | EFTA02524638 | doj-epstein-files | Feb 18, 2018 | Epstein willful blindness self-email (variant/duplicate of EFTA00881220) | A2 |
| 135 | EFTA01882289 | doj-epstein-files | May 1, 2012 | Epstein to Landon Thomas Jr: "murdochs willful blindness is the exact language that makes one liable under the U.S. foreign corrupt practice act" -- weaponizes willful blindness concept against Murdoch | A2 |
| 136 | EFTA00645002 | doj-epstein-files | Jul 2015 | Epstein personal notes (self-sent): "wexner" in subject line, "sorry, I'm shocked that you did this / meet.?? best friend did not ask, speak, never ever" -- relationship breakdown processing | A2 |
| 137 | EFTA00698810 | doj-epstein-files | Jul-Aug 2015 | Epstein personal notes (self-sent): "wexner" subject line, "gang stuff for 15 years she was unaware of" -- confirms deliberate concealment from Abigail | A2 |
| 138 | EFTA00653278 | doj-epstein-files | Jul-Aug 2015 | Epstein personal notes (self-sent): "wexner" subject line -- additional relationship processing entries | A2 |
| 139 | EFTA00631928 | doj-epstein-files | Jul-Aug 2015 | Epstein personal notes (self-sent): "wexner" subject line variant | A2 |
| 140 | EFTA00716143 | doj-epstein-files | Jul-Aug 2015 | Epstein personal notes (self-sent): "wexner" subject line variant | A2 |
| 141 | EFTA00152846 | rhowardstone-corpus | 2020 | Gloria Allred correspondence re: Alicia Arden 1997 Santa Monica PD sexual battery complaint against Epstein posing as VS talent scout | A2 |
| 142 | Case 1:20-cr-00330-PAE Docs 562/563/565 | doj-ogr | Dec 2021 | Maxwell trial jury instructions including Instruction No. 39 (Conscious Avoidance): "one may not willfully and intentionally remain ignorant of a material fact" | A1 |
| 143 | Hulu Angels and Demons (2022) | external-media | Jul 2022 | Victoria's Secret docuseries: Cynthia Fedus-Fields (VS catalog president 1986-2000) reveals 1993 warning to Wexner about Epstein posing as VS recruiter; Wexner promised to stop it | B |
| Date | Event | Grade | Source | Critical |
|---|---|---|---|---|
| 1985 | Hammond begins working for Limited Brands/Wexner | A1 | EFTA00269588 | |
| ~1989 | Epstein meets Wexner through Robert Meister (insurance executive) | B | EFTA01365971 | |
| 1990 | Visoski hired by Epstein; previously at Glimcher next to Limited | A1 | EFTA00270164 | |
| Jul 1991 | Rodgers hired through Limited flight dept. aviation manager | A1 | DOJ-OGR-00018963 | Y |
| Aug 1991 | Wexner grants Epstein power of attorney (23 pages, Ohio) | A1 | GOY-05, indexofepstein | Y |
| 1992 | Epstein persuades Wexner to remove mother Bella from Foundation board | B | HOUSE_OVERSIGHT_017935 | Y |
| ~1996 | Wexner transfers 9 E 71st St townhouse to Epstein (purchased $13.2M, transferred ~$1) | B | HOUSE_OVERSIGHT_017935 | Y |
| Aug 26, 1993 | Ambrose memo: lodge blueprints $125-150K, Interlochen | A2 | EFTA00090261 | |
| Nov 12, 1993 | Interlochen letter: $15,004 J. Epstein Foundation | A2 | EFTA00096559 | |
| Feb 1994 | Interlochen thanks Epstein for $200K lodge donation | A1 | Maxwell trial Doc 745 | Y |
| Jul 25, 1994 | Wexner Foundation $185K to Interlochen (92% of lodge cost) | A1 | EFTA00097133 | Y |
| Summer 1994 | Jane Doe recruited at Interlochen, age 13, 90 lbs, 7th grade | A1 | Maxwell trial Doc 767 | Y |
| Aug 18, 1994 | Epstein flies to Traverse City, Michigan (Interlochen) | A1 | Maxwell trial Doc 767 | Y |
| Aug 20, 1994 | Maxwell on flight home from Traverse City ("GM" on manifest) | A1 | Maxwell trial Doc 767 | Y |
| ~1995-96 | Wexner claims ties severed (earliest version) | B | EFTA00172284 | |
| Aug 1996 | Dershowitz meets Wexner at 59th birthday via Epstein | B | EFTA00796700 | |
| 1999 | FirstMark Communications $100K to Interlochen | A2 | MOL-13 | |
| Jul 2000 | 116 E 65th St purchased from Lynn Forester ($4.95M) | A1 | EFTA01654636 | |
| Dec 2000 | Wexner wire $525K to Financial Trust Co. via JP Morgan | A2 | EFTA01511185 | Y |
| Jan 2001 | Morrison transfers from Limited Stores flight dept. to Epstein | A1 | EFTA01247021 | Y |
| Apr 2001 | Wexner wire $905K to Scotia Bank USVI via JP Morgan | A2 | EFTA01511229 | Y |
| 2004-2005 | Manifest period: minors documented on N908JE/N909JE | A1 | DOJ-OGR manifests | Y |
| Spring 2004 | Hammond leaves Limited Brands after 19 years | A1 | EFTA00269588 | |
| Jan 2005 | Hammond joins Epstein | A1 | EFTA00269588 | Y |
| Oct 27, 2005 | SMOKING GUN: 3 x "17 FEMALE" on N908JE, JFK→STT | A1 | DOJ-OGR-00032175 | Y |
| Aug 2006 | Grand jury subpoena to Rodgers | A1 | EFTA00221077 | |
| Dec 2006 | Grand jury subpoenas to Visoski, Hammond | A1 | EFTA00220985 | |
| Aug 2003 | "The Wexner War" articles in DOJ-OGR corpus | B | DOJ-OGR-00032091/92 | |
| Sep 2006 | Abigail sends equestrian update to Epstein | A2 | jmail-abigail-02 | |
| Mar 30, 2007 | Indyke: "$200K from Wexner, $100K from LSJ" to Epstein | A2 | jmail-5219dbf5 | Y |
| Sep 2007 | SEC 13D Amendment No. 34 sent to Epstein via Indyke | A2 | jmail-DKIESQ-13D | |
| Sep 2007 | Power of attorney revoked | A2 | EFTA01369594 | Y |
| Nov 6, 2007 | Kahn: "Wexner Childrens Trust II will be receiving two wires tomorrow" | A2 | jmail-04ae87d3 | Y |
| Nov 22, 2007 | Indyke forwards "Final Decision re Wexner Trust" to Epstein | A2 | jmail-ce23c607 | Y |
| Nov 2007 | Abigail Wexner: "I spoke to Darren and told him not to worry about it" | A2 | jmail-abigail-01 | |
| 2007 | Wexner says he discovered misappropriation | B | EFTA00172284 | |
| Jan 2008 | $34.6M AAPL shares to YLK Foundation (4 days before plea) | A2 | EFTA01205268 | Y |
| Jun 26, 2008 | 90-STAR: Wexner "You violated your own number 1 rule" (Abigail as conduit) | A2 | jmail-e559766e | Y |
| Jun 27, 2008 | Epstein to Wexner: "no excuse" | A2 | jmail-016e3b86 | Y |
| Jul 18, 2008 | "did anything ever come of your wexner meeting?" (3 weeks post-plea) | A2 | jmail-wexner-meeting | |
| Sep 22, 2009 | Groff: "Wexner interest in SMG" (15 months post-conviction) | A2 | EFTA02437099 | |
| Oct 2009 | Morrison deposition Volume I | A1 | EFTA01247021 | |
| Oct 2011 | Gergen-Epstein meeting at Harvard/Cambridge coordinated through Groff — 3+ years post-conviction | A2 | Gergen-Groff chain | Y |
| Feb 2013 | Standing instruction: Maxwell savings → 116 E 65th LLC | A2 | EFTA01579652 | |
| Oct 2013 | Deutsche Bank entity structure documented | A2 | EFTA01465330 | |
| Jul 2013 | "Marina Inventory" to lesw@limitedbrands.com (5 years post-conviction) | A2 | jmail-marina-inv | |
| Dec 2014 | Morrison re-hire + BBJ 737 exploration | A2 | EFTA01003617 | |
| Apr 2016 | 116 E 65th sold for $15.075M | A1 | EFTA01654636 | |
| Jun 2016 | Tidewood LLC purchases 301 Summer St ($2.45M) | A2 | Source file | |
| Jul 2016 | UBS $500K to Tidewood LLC | A2 | EFTA00238275 | |
| Nov 2016 | Maxwell transfers $14.2M to Angara Trust | A2 | EFTA01279452 | Y |
| Jul 2019 | Wexner: "misappropriated vast sums of money" | B | EFTA00172284 | |
| Jul 2020 | FBI: Maxwell accounts summary, Borgerson connections | A1 | EFTA01654892 | |
| Dec 2021 | Maxwell convicted — sex trafficking, 20 years | A1 | Court records | |
| Aug 2003 | Birthday letter: breasts reference, signed "Love, Jeffrey" | A1 | DEPOSITION-WEXNER-2026 | |
| ~pre-2006 | "Hooker shakedown" call — Wexner warned about sex worker financial demand re: Epstein | A1 | DEPOSITION-WEXNER-2026 | Y |
| undated | Gergen tells Wexner Epstein "always has a girl with him" | A1 | DEPOSITION-WEXNER-2026 | Y |
| 2007 | Insurance Trust #3: Abigail Wexner designated successor trustee alongside Eva Dubin | A2 | EFTA01391586 | Y |
| 1991-92 | Bodyguard Adrian observes young girls at Wexner/Epstein properties | A1 | EFTA01249191 | Y |
| Jul 16, 2019 | Adrian calls FBI NTOC, Case 31E-NY-3027571, offers information on Wexner-Epstein | A1 | EFTA01249191 | Y |
| Feb 18, 2026 | Wexner congressional deposition, ~5 hours, House Oversight Committee | A1 | DEPOSITION-WEXNER-2026 | Y |
| Feb 18, 2026 | Children's Trust "learned today" — Wexner claims ignorance of own children's trust administration | A1 | DEPOSITION-WEXNER-2026 | Y |
| Feb 18, 2026 | "Virtually all" of Epstein's wealth confirmed from Wexner | A1 | DEPOSITION-WEXNER-2026 | |
| Feb 18, 2026 | FBI/DOJ never interviewed Wexner confirmed under oath | A1 | DEPOSITION-WEXNER-2026 | Y |
| undated | Household Manual 358 El Brillo Way (GX 606): "see nothing, hear nothing, say nothing" — Maxwell-authored staff protocol | A1 | DOJ-OGR-00015729 | Y |
| Jan 22, 2007 | Banasiak FBI 302: house manager documents pre-arrival protocols, 10-15 girls arriving for massages | A1 | EFTA00269608 | |
| Aug 18, 2009 | Maxwell to Epstein: "She is all set to go to you" — direct transport coordination | A2 | EFTA02441584 | |
| Sep 14, 2009 | Prague flight booking: "ghisaline says ther is an apt" — Maxwell providing destination housing | A2 | EFTA02437015 | |
| Apr 17, 2010 | Transport scheduling: "She is booked on a 4:05pm flight" — 24-hour victim booking pattern | A2 | EFTA02425779 | |
| 1993 | VS executive learns Epstein posing as VS recruiter; another executive confronts Wexner, who promises to stop it; Epstein does not stop | B | Hulu Angels and Demons, Cynthia Fedus-Fields interview | Y |
| 1997 | Alicia Arden files Santa Monica PD police report for sexual battery by Epstein posing as VS recruiter — first documented police report | B | EFTA00152846, Santa Monica PD records | Y |
| May 1, 2012 | Epstein to Landon Thomas Jr: "murdochs willful blindness is the exact language that makes one liable" — understands and weaponizes the doctrine | A2 | EFTA01882289 | Y |
| Jul-Aug 2015 | Epstein self-sent notes with "wexner" in subject: "sorry, I'm shocked that you did this / best friend did not ask, speak, never ever / gang stuff for 15 years she was unaware of" | A2 | EFTA00645002, EFTA00698810, EFTA00653278, EFTA00631928, EFTA00716143 | Y |
| Feb 18, 2018 | Epstein emails himself full legal definition of willful blindness — 6 months before 2019 arrest | A2 | EFTA00881220, EFTA02524638 | Y |
| Dec 2021 | Maxwell trial Instruction No. 39 (Conscious Avoidance): "one may not willfully and intentionally remain ignorant of a material fact" | A1 | doj-ogr, Case 1:20-cr-00330-PAE, Documents 562/563/565 | Y |
| Jun 2022 | Maxwell trial sentencing: court confirms Maxwell coordinated payroll/expenses for Wexner-sourced pilots Visoski and Rodgers | A1 | Document 662 | Y |
| Feb 20, 2026 | House Democrats call Wexner deposition testimony "not credible" — "he saw no evil, heard no evil despite being in the room with Jeffrey Epstein over and over" | B | Ohio Capital Journal, WOSU, multiple outlets |
| Query | Result | Significance |
|---|---|---|
| Traverse City flights (TVC) in Neo4j | 0 results | Flights documented in paper records but not in graph as TVC-labeled nodes |
| "Charlie Hinson" deposition | 0 results | Possible name confusion or sealed document |
| Wexner settlement terms 2008 | 0 documents | Settlement terms remain undisclosed |
| N908JE FAA registration transfer | RECOVERED (v2.6) | Complete chain: N500LS (Limited Stores Inc, Jan 1990) -> N505LS (Northwest Delaware Co/Hayes Productions/Real Estate Exchange, 1998-2000) -> N908JE (JEGE Inc, Jan 25, 2001). JEGE Inc incorporated Sep 7, 2000 |
| "Limited" aviation manager name | Not identified; Dennis Curtain confirmed as Limited aviation contact (v2.6) | The recruitment gateway figure remains unnamed; Curtain is a separate Limited aviation employee |
| Interlochen in jmail (70K+ emails) | 0 results | Complete compartmentalization confirmed |
| "Wexner Fellow" / "Israel Fellow" (130K+ docs) | 0 results | Parallel compartmentalization — Israel Fellowship zero corpus trace |
| Victoria's Secret model recruitment pipeline | 0 results | VS brand provided social cover but no direct recruitment evidence found (GOY-03) |
| Two Inc. entity | 0 results (v2.4 confirmed) | Wexner denied knowledge of this entity under oath; v2.4 deep mining confirmed zero corpus hits across broad and narrow queries — entity exists outside current 39-source corpus |
| Assignment of Right to Payment (Borgerson) | 0 results (v2.4 confirmed) | Unrecorded Sep 4 2022 document referenced in HMF mortgage; zero Borgerson-specific hits in fulltext — private/unrecorded documents not captured |
| Jules Kroll investigation findings | not recovered | Kroll commissioned by Wexner's orbit; findings never documented in corpus. v2.4: Kroll appears only in Deutsche Bank due diligence context ($800 report, Feb 2016) and "Do you know julius kroll?" email (Dec 31, 2009) |
| Bruce Saul Person node | 0 results (v2.4 confirmed) | Chief of staff added from deposition testimony; zero Person nodes in graph, zero document hits — individual exists in testimony but not in DOJ documentary corpus |
| Wexner FBI/DOJ interview | 0 results | FBI/DOJ never interviewed Wexner per sworn testimony |
| "Hooker shakedown" source identity | not identified | Caller who warned Wexner not named in deposition |
| DOJ-OGR-00014779 (pilot scheduling) | 0 results (v2.5 confirmed) | Pilot testimony "Given schedule by GM" cited in Maxwell prosecution brief — not in current 39-source corpus; Maxwell's pilot coordination independently confirmed via Document 662 sentencing analysis |
| DOJ-OGR-00021664 (household manual) | 0 results by this ID (v2.5 confirmed) | Household manual content confirmed via alternative ID DOJ-OGR-00015729 (Government Exhibit 606) and corroborated by trial testimony (Documents 747, 753, 767, 670) |
| Phone vibrate/staff restrictions | 0 relevant results (v2.5 gap-fill confirmed) | Searched "vibrate OR private calls" + staff/household and "cell phone" + vibrate/silent/restrict — all results were Maxwell's detention conditions or George Church's lost phone. The household manual's phone restriction section (if it exists) is not captured in extracted full_text. The EFTA00072871 TOC lists "Answering the telephone" and "Resetting the Telephone" sections but their content was not extracted. |
| "Given schedule by GM" pilot testimony | 0 results (v2.5 gap-fill confirmed) | Searched exact phrases "given schedule by GM," "schedule by Ghislaine," and broader pilot + schedule + Maxwell queries. No document contains this specific testimony. Cargo shipping schedule results (EFTA02308600) were false positives. DOJ-OGR-00014779 remains absent from graph. |
| Crew Member | Role | Prior Employer | Limited Connection | Hire Date | Duration w/ Wexner |
|---|---|---|---|---|---|
| David Rodgers | Chief Pilot → Captain | Glimcher (near Limited) | Limited aviation mgr recruited | Jul 1991 | Indirect |
| Larry Visoski | Captain → Chief Captain | Glimcher (next to Limited) | Limited Corp./Wexner "good friend" | 1990 | Indirect |
| Larry Morrison | Flight Engineer | Limited Stores flight dept. | Direct transfer | ~Jan 2001 | Direct employee |
| William Hammond | Captain | Limited Brands/Wexner | Direct, 19 years | Jan 2005 | 1985-2004 |
| Gary Roxburgh | Contract pilot | Unknown | Contracted 2004-2005 | 2004 | N/A |
| Date | Aircraft | Route | Minors/Unidentified | Named Passengers | Crew |
|---|---|---|---|---|---|
| Oct 27, 2005 | N908JE | JFK→STT | 3 x "17 FEMALE" | Epstein, 2 redacted, 2 males | Rodgers, Visoski, Morrison |
| Jan 11, 2005 | N908JE | PBI→TIST | 2 x "FEMALE" | Epstein, Kellen, Marcenkova | Rodgers, Visoski, Morrison |
| Mar 22, 2005 | N908JE | PBI→JFK | 2 x "1 Female" | Epstein, Musiska, Burns | Rodgers, Visoski, Morrison |
| Feb 19, 2005 | N909JE | PBI→TIST | "+1 FEMALE" | Colleen | Rodgers, Visoski |
| Apr 29, 2005 | N909JE | PBI→TIST | 2 redacted | Epstein, Mucinska, Cotrin, Tatiana, Sjoetter | Rodgers, Visoski |
| Jun 20, 2005 | N909JE | PBI→TEB | "1 Female" | Epstein, Kellen, Barnes | Rodgers, Visoski |
| Jul 5, 2005 | N909JE | PBI→TEB | "1 female" + "1 male" | Epstein, Kellen, Musinska, Burns | Rodgers, Visoski |
| Sep 10, 2005 | N909JE | PBI→TEB | "Female" | Epstein, Maxwell, Burns, Adriana | Rodgers, Visoski |
| Sep 29, 2005 | N909JE | TEB→PBI | "1 FEMALE" | Epstein, Tatyana, Musinska, Marcinkova | Rodgers, Visoski |
| Date | Source | Amount | Purpose | Source Doc |
|---|---|---|---|---|
| Aug 1993 | J. Epstein Foundation | ~$15,004 | Scholarship lodge (initial) | EFTA00096559 |
| Feb 1994 | Epstein (credited) | $200,000 total | Lodge construction | Maxwell trial Doc 745 |
| Jul 25, 1994 | Wexner Foundation | $185,000 | Lodge (92% of cost, undisclosed) | EFTA00097133 |
| 1999 | FirstMark Communications | $100,000 | "In Epstein's honor" | MOL-13 |
| Various | Epstein | Tuition | Student scholarships | EFTA00099239 |
| Total identified | $500,004+ |
| Entity | Account Type | Balance |
|---|---|---|
| Southern Trust Company Inc. | Master | $27,255,048.50 |
| Jeffrey Epstein | Personal | $1,730,324.34 |
| Hyperion Air Inc. | DDA | $100,000.00 |
| Hyperion Air LLC | DDA | $100,000.00 |
| JEGE Inc. | DDA | $200,000.00 |
| JEGE LLC | DDA | $300,000.00 |
| Neptune LLC | DDA | $100,000.00 |
| Summit Equities LLC | DDA | $252,500.02 |
| Southern Financial LLC | DDA | $329,920.88 |
| Date | Amount | Reference | Source |
|---|---|---|---|
| Oct 7, 2005 | $1,088,751.34 | TIMCO-Lake City/Engine Center | EFTA01482647 |
| Apr 22, 2008 | $207,856.95 | TIMCO-Lake City JEGE Inc. Inv 16085 | EFTA01579546 |
| Feb 27, 2009 | $12,136.88 | TIMCO Lake City JEGE Inc. Inv 17304 | EFTA01483008 |
| Jan 27, 2012 | $188,573.00 | TIMCO-Lake City Service Order 569001 | EFTA01580821 |
| Dec 2011 | ~$75,000 est. | Oscoda MI engine repair (Option 1) | EFTA01994979 |
| Total documented | $1,572,318+ |
| # | Date | Event | Years After ~1996 | Source |
|---|---|---|---|---|
| 1 | Dec 2000 | Wexner wire $525K via JP Morgan | ~4 | EFTA01511185 |
| 2 | Jan 2001 | Morrison transferred from Limited | ~5 | EFTA01247021 |
| 3 | Apr 2001 | Wexner wire $905K to Scotia Bank USVI | ~5 | EFTA01511229 |
| 4 | Spring 2004 | Hammond still at Limited Brands | ~8 | EFTA00269588 |
| 5 | 2004-2005 | Manifests with minors using Wexner-transferred crew | ~8-9 | DOJ-OGR |
| 6 | Sep 2007 | SEC 13D Amendment No. 34 to Epstein via Indyke | ~11 | jmail-DKIESQ-13D |
| 7 | Jun 26, 2008 | 90-STAR: "You violated your own number 1 rule" | ~12 | jmail-e559766e |
| 8 | Jun 27, 2008 | Epstein: "no excuse" | ~12 | jmail-016e3b86 |
| 9 | Jul 18, 2008 | "did anything ever come of your wexner meeting?" | ~12 | jmail-wexner-meeting |
| 10 | Sep 2009 | "Wexner interest in SMG" (post-conviction) | ~13 | EFTA02437099 |
| 11 | Jul 2013 | Marina Inventory to lesw@limitedbrands.com | ~17 | jmail-marina-inv |
| 12 | Dec 2014 | Morrison re-hire + 737 exploration | ~18 | EFTA01003617 |
| 13 | Oct 2011 | Gergen-Epstein meeting at Harvard (8 emails, Groff chain) | ~15 | Gergen-Groff chain |
| 14 | Aug 2003 | Birthday letter: breasts + "Love, Jeffrey" | ~7 | DEPOSITION-WEXNER-2026 |
| 15 | ~pre-2006 | "Hooker shakedown" call — no investigation | ~10 | DEPOSITION-WEXNER-2026 |
| 16 | undated | Boat launch photo — Epstein at Wexner family event | varies | DEPOSITION-WEXNER-2026 |
| 17 | Feb 2026 | Congressional testimony: "naive, foolish, gullible" | ~30 | DEPOSITION-WEXNER-2026 |
| Step | Date | From | To | Amount | Source |
|---|---|---|---|---|---|
| 1 | Nov 23, 2016 | Maxwell UBS accounts | Angara Trust | $14,200,000 | EFTA01279452 |
| 2 | Jun 30, 2016 | Unknown | Tidewood LLC (property) | $2,450,000 | Source file |
| 3 | Jul 27, 2016 | Maxwell UBS | Tidewood LLC | $500,000 | EFTA00238275 |
| 4 | Jun 24, 2019 | Maxwell UBS | Montpelier Trust | $785,339 | EFTA01654877 |
| 5 | Various | Unknown | Montpelier Trust | $2,750,000 | EFTA01654877 |
$GIF -- Goy Investigation Fund -- GOY-15 -- v2.7 -- March 1, 2026