Jeffrey Epstein moved $46 million of assets to a foundation affiliated with the family of Les Wexner in 2008, months after he was indicted on charges of soliciting prostitution.
The YLK Charitable Fund was created toward the end of 2007, listing an Ohio address for Wexner’s property firm, the New Albany Co. The only officers listed were Wexner’s wife Abigail and a longtime employee of the property company.