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EFTA01656152
- Dataset
- Dataset 10: Evidence & Media Files
- Type
- —
- Date
- —
- Pages
- 20
- Classification
- —
- File Size
- —
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Linked Entities8
| Name | Tier | Role |
|---|---|---|
| Bill Clinton | T1 | mentioned |
| Lesley Groff | T2 | mentioned |
| Alan Dershowitz | T1 | mentioned |
| Glenn Dubin | T1 | mentioned |
| Jes Staley | T1 | mentioned |
| Leon Black | T1 | mentioned |
| Prince Andrew | T1 | mentioned |
| Les Wexner | T3 | mentioned |
Cited In Stories3
[8]
The Scheduler
FBI investigation presentation — NPA covered 4 co-conspirators including Groff
p. Timeline slide[9]
The Source of All His Wealth
FBI case presentation slides — under "PROMINENT NAMES," Wexner entry records: victim "stated Epstein earned his money from having homosexual sex with Wexner." Reported via anonymous NTOCs.
p. Wexner slide[11]
The Source of All His Wealth
FBI case presentation slides — distinguishes "FBI-attended Proffers" (Groff, Visoski, Rodgers) from "SDNY Attorney Proffers" (Les Wexner, Abigail Wexner). The Wexners were interviewed through counsel, not by FBI agents.
p. Proffer classification slide