Jeffrey Epstein

Financier and convicted sex offender who allegedly funded organizations connected to the Israeli military

Key Relationships

Associated With

• Person Alicia Arden - Alicia Arden filed a police report alleging Epstein posed as a Victoria's Secret recruiter before an assault Single Source
• Person Maria Farmer - Maria Farmer alleged she was assaulted by Epstein at Wexner's Ohio property in 1996 Credible Reporting

Employed By

• Organization L Brands - Executives at L Brands reported Epstein was abusing his connection to Wexner to pose as a Victoria's Secret model rec... Court Record
• Person Leslie Wexner - Wexner employed Epstein as his financial manager from 1987 to 2007; Wexner was Epstein's main client Official Document

Connected To

• Organization French authorities - French authorities are investigating allegations related to Jeffrey Epstein and reported that three alleged victims h... Credible Reporting
• Organization Southern Air Transport - Wexner and Epstein were involved in relocating Southern Air Transport from Miami to Columbus Single Source
• Person Leslie Wexner - FBI email in July 2019 listed Wexner as one of Epstein's co-conspirators Official Document

Mentioned In

• Document FBI document - An FBI document states that Jeffrey Epstein funded organizations linked to the Israeli military Single Source
• Document L Brands shareholder derivative lawsuit complaint - Shareholder complaint referenced Epstein's abuses at L Brands Court Record

Funded

• Organization Organizations linked to Israeli military - Jeffrey Epstein provided funding to organizations that have connections to the Israeli military Single Source

Source Documents & Evidence