EFTA02731069.pdf

"Nine East 71st Street Corporation, of which Epstein was President... this memorandum assumes for its analysis that Epstein was the sole member of the "

"Epstein's ownership... Wexner agreed to sell the New York Residence to Epstein for $20 million"

"Nine East 71st Street Corporation, the LLC that had purchased the New York Residence in 1989"

"charging Jeffrey Epstein with one count of sex trafficking of minors... in United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"Epstein managed certain finances and financial projects for Wexner, including through having power of attorney for Wexner"

"In or about 1998, Wexner agreed to sell the New York Residence to Epstein for $20 million"

"in 2011, ownership of the New York Residence was transferred from one Epstein-controlled entity to another: from Nine East 71st Street Corporation... "

"it also appears that Epstein stole or otherwise misappropriated more than $100 million from Wexner"

"receiving other fees in the tens or hundreds of millions of dollars during the duration of their decades-long financial relationship"

"CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e)"

"PRIVILEGED - ATTORNEY WORK. PRODUCT/DELIBERATIVE PROCESS"