Wexner Investment Company on the OFM lease 1992 — direct evidence of Wexner’s facilitation of Epstein’s Iranian residence
Summary
Analysis of the original lease (EFTA00597016-page8, Exhibit A of case file 96 Civ. 3307) reveals that the tenant is identified as 'Jeffrey E. Epstein, Wexner Investment Company, 34 East 69th Street, New York, NY 10022'. The presence of Wexner Investment Company on the OFM lease of 1992 constitutes direct documentary evidence that Les Wexner (or his company) facilitated Epstein’s access to this Iranian diplomatic property managed by the State Department. This discovery confirms and refines the statements of Ghislaine Maxwell in the proffer (HIST-0083) and fills the gap identified in HIST-0087 regarding the lease facilitation mechanism.
Detailed context
Analysis of the original lease (EFTA00597016-page8, Exhibit A of case file 96 Civ. 3307) reveals that the tenant is identified as 'Jeffrey E. Epstein, Wexner Investment Company, 34 East 69th Street, New York, NY 10022'. The presence of Wexner Investment Company on the 1992 OFM lease constitutes direct documentary evidence that Les Wexner (or his company) facilitated Epstein's access to this Iranian diplomatic property managed by the State Department. This discovery confirms and refines the statements of Ghislaine Maxwell in the proffer (HIST-0083) and fills the gap identified in HIST-0087 regarding the lease facilitation mechanism.