All Subjects
Subject:
Leslie Wexner
CLASSIFICATION: FINANCIAL
Background Brief:
See Les Wexner — alternate name form appearing in documents.
Intelligence Summary
765
Documents
0
Connections
0
Known Associates
Associated Files (765)
EFTA00221107.pdf
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump.
But it...
EFTA00013640.pdf
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump.
But it...
EFTA01410768.pdf
...Epstein profited from associations with retail magnate Leslie Wexner,
financier Leon Black, Johnson & Johnson heiress Elizabeth Johnson and hedge-
fund billionaire Glenn Dubin, among others. He pitched clients tax-saving...
EFTA00105921.pdf
...102" asked me about Jean Luc Brunel, Mark Epstein, Daniel
Estes, Matt Groening, and Leslie Wexner. I then listed Senator Mitchell, Prince
Andrew, Princess Sarah Ferguson, Miss Yugoslavia, Miss Germany...
EFTA01481345.pdf
...Formerly, Jeffrey Epstein was a money
manager to high net worth individuals, most notably Leslie
Wexner. Wexner was a JPM client and then retained Epstein in
the late 90s. Mr...
EFTA01334058.pdf
...Epstein, who handles Leslie Wexner's fortune, helped land
her a gig modeling
SDNY_GM_02764662
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025I504...
EFTA00105304.pdf
...He also has personal and financial connections to billionaires including Glenn Dubin, Barry Diller, Leslie
Wexner, Henry Jarecki, Andrew Farkas, and Leon Black.
None of the payments to the individuals...
EFTA01406657.pdf
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
Client...
EFTA01412530.pdf
...All of his clients were anonymous except
for the very wealthy businessman Leslie
Wexner. His wealth has come from his days at Bear Stearns and his financial
management firms.
Client...
EFTA01481413.pdf
...Formerly, Jeffrey Epstein was a money manager to high net worth
EFTA01481428
individuals, most notably Leslie Wexner. Wexner was a JPM client
and then retained Epstein in the late 90s...
EFTA01779154.pdf
...When Leslie Wexner got into the underwear busin=ss nearly 30 years ago, there was a great divide. American women
wore Fru=t of the Loom, Hanes, or Jockey, pragmatic...
EFTA00900929.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA01406292.pdf
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
Client...
EFTA01406559.pdf
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
Client...
EFTA00879175.PDF
...When Leslie Wexner got into the underwear business nearly 30 years ago, there was a great divide. American women wore Fruit of the Loom,
Hanes, or Jockey, pragmatic panties bought...
EFTA01248315.PDF
...Maxwell
x
6
Jean Luc Brunel
x
ID
CO
V
x
x
x
10
Leslie Wexner
x
11
Merwin Delacruz
x
12
Peter Osterman
x
13
Daniel Siad
14 I...
EFTA01401926.pdf
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
Client...
EFTA00879109.PDF
...When Leslie Wexner got into the underwear business nearly 30 years ago, there was a great divide. American women wore Fruit of the Loom,
Hanes, or Jockey, pragmatic panties bought...
EFTA01481294.pdf
...He
has a long-standing relationship with Morgan
through the Leslie Wexner relationship, which is
now extended personally relationship and
professionally.
EFTA01481298
Summary
Summary Of Findings:
EMMCAC is the new...
EFTA01406508.pdf
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms.
Client...
EFTA01406598.pdf
...EFTA01406606
All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms...
EFTA01830122.pdf
...International Monevman of Mystery
He's pats with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Memel, even Donald Trump.
uvulas cominemetm...
EFTA00900939.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA00900944.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA02015729.pdf
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs Nke Leslie Wexner of the Limited. socialite
Ghislaine Maxwell, even Donald Trump.
nyinag.cominvmetroinews...