The retail billionaire's wealth helped fuel Jeffrey Epstein's fortune.
Years after the two severed ties, prosecutors in New York initially included Wexner in a group of potential co-conspirators to be investigated after Epstein was arrested in July 2019, though they later determined there was "limited evidence regarding his involvement," according to a recently-released 2019 email from an FBI agent who was part of the sex crimes investigation.
According to the memo, Abigail Wexner discovered Epstein "misappropriated a significant amount of the family's funds," including by purchasing property on the Wexners' behalf before selling it to himself at a fraction of the cost.
"The Wexners did not want to bring unnecessary public attention to the issue, so they withdrew the power of attorney, and hired counsel to negotiate a private settlement with Epstein."
Epstein resigned from the foundation and all of his roles with Wexner in September 2007, according to an independent review conducted in 2020 of Epstein’s involvement with the Wexner Foundation.
Although Epstein and Wexner appear to have severed ties following Epstein's plea deal, documents released by the DOJ suggest that Epstein may have attempted to rekindle their relationship in subsequent years by drafting a letter reminding Wexner of shared experiences and alleged secrets. In the letter, Epstein wrote that he protected him when he was questioned by Wexner's wife about his management of their money.
"You and I had 'gang stuff' for over 15 years. A great deal of it, that she was unaware of. I had no intention of divulging any confidence of ours, no matter what accusations she made. And she made quite a few," Epstein wrote in the draft note.
[Drift of the article makes it seem like Wexler is more likely to be involved in financial crimes rather than sex crimes.]