Bloomberg Businessweek - USA (2019-07-22)

9 E. 71st ST.

Manhattan

townhouseEpstein

boughtfromWexner

in1998.

NEWMEXICO

RANCH

A 10,000-acre

propertywithan

airstrip.

LITTLEST.JAMES

Privateislandin theU.S.VirginIslandshebought

for$8millionin 1998.Nicknamedbylocals“Orgy

Island,”“PedophileIsland,”and“IslandofSin.”

GREATST.JAMES

PrivateislandadjacenttoLittleSt.Jameshe

boughtfor$18millionin2016.

PALM BEACH

ESTATE

Five-bedroomhome

valuedat$12.4million.

APARTMENT

Inthe16th

arrondissement,near

theArcdeTriomphe.

Assets

BEARSTE

STRUCTU

ENHANCE

Finan

powero

thisfun

whose

seen as

financia

ENVIRONMENTALSOLUTIONSWORLDWIDE INC.

The company’s 2012 annual report list

as a 6% stakeholder, a position that wou

about $320,000. Black was also a shareh

D.B.ZWIRNSPECIAL

OPPORTUNITIESFUND

FinancialTrusthelda

$121million position in this

fund, which wound down in

2008 after concerns about

its accounting practices

caused investors to pull

their money.

Investments

SOUTHERNTRUSTCO.

Littleis knownaboutthisbusiness,

otherthanthattheU.S.VirginIslands

entityemploysmorethan 10 locals, which

makes it eligible for tax breaks. Its website

describes the business as “providing

extensive DNA database & data mining.”

FINANCIALTRUST CO.

Epstein’sfinancialmanagement

U.S.VirginIslands,is said to trade incurrencies,realestate,and

commodities,though there’s little evidence of such activity.

J. EPSTEINVIRGINISLANDSFOUNDATION

Thevehiclethroughwhichhe

madesomeofhismostprominent

donations,including$6.5million

to establish the Program for

Evolutionary Dynamics at Harvard.

Entities

Business partners

HARVEY WEINSTEIN

MORT ZUCKERMAN

JAMES DOLAN

DONNY DEUTSCH

NELSON PELTZ

Joined Epstein and

others in a losing bid for

New York magazine in

2003. (Investment banker
      Bruce Wasserstein
      got the prize.)

JEAN-LUC BRUNEL

Head of modeling

agency MC2, through

which Epstein

allegedly courted girls.

In 2015, Brunel said,

“I strongly deny having

committed any illicit

act or any wrongdoing

in the course of my

work.”

EHUD BARAK

The former Israeli

prime minister

established a limited

partnership in 2015;

Epstein invested in it.

STEVEN HOFFENBERG

The convicted

Ponzi schemer claims

Epstein conspired with

him in the ’80s and

’90s, which Epstein has

denied.

Patron

LESLIE WEXNER

For years,

Epstein

managed many

aspects of

thefinancial life of the

billionaire founder of

L Brands Inc. Wexner

told employees this

month that he wasn’t

aware of any illegal

activity and regretted

crossing Epstein’s path.

50

BOEING 727

Dubbed by the ta

plane flew Bill Clint

GULFSTREAM IV

Aircraft Epstein b

GULFSTREAM G550

Long-range jet he

BELL 430

Seven-seat helic

Little St. James.

LESLEY GROFF

SARAH KELLEN

NADIA MAR

ADRIANAR

Named“potent

in Epstein’s plea

immunity. The e

extension of my

New York Times i

ALFREDO RODRIGUEZ

Epstein’s butler

died in 2014 after a

six-monthbattlewith

Staff