All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 36 / LESLIE-WEXNER
Leslie Wexner
Subject:

Leslie Wexner

CLASSIFICATION: FINANCIAL
Background Brief:
See Les Wexner — alternate name form appearing in documents.
Subject ID 0036
Classification FINANCIAL
Date of Birth September 8, 1937
Place of Origin Dayton, Ohio
Status ACTIVE
Intelligence Summary
765
Documents
0
Connections
0
Known Associates
Associated Files (765)
EFTA01480549.pdf
DOJ_DS10 · 220.1 KB · 85% OCR
...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...
EFTA01582813.pdf
DOJ_DS10 · 195.5 KB · 85% OCR
...Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner. also a longstanding client. Jes Staley met with Ghislaine Maxwell: online research...
DOJ-OGR-00032088.jpg
IMAGES · 977.8 KB · 92% OCR
...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...
EFTA00731242.pdf
DOJ_DS9 · 53.3 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION OF WITHDRAWAL Plaintiff-Appellant and...
EFTA01480926.pdf
DOJ_DS10 · 139.6 KB · 85% OCR
...Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late...
EFTA01970537.pdf
DOJ_DS10 · 224.7 KB · 85% OCR
...Connect Tiffany Marsh Fine Artist • Design Consultant lauren petrella owner at LCD Photography • Connect leslie wexner 1 ceo at limited brands EFTA_R1_00452597 EFTA01970537 Connect 23 Connect See all...
EFTA01365969.pdf
DOJ_DS10 · 144.4 KB · 85% OCR
...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...
EFTA01137786.PDF
DOJ_DS9 · 214.2 KB · 85% OCR
...I was told by John Zeiger, who was Leslie Wexner's lawyer, that Sigrid McCawley claims that her client, , alleges that she had sex with Leslie Wexner on numerous occasions...
EFTA01368132.pdf
DOJ_DS10 · 127.2 KB · 85% OCR
...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. Due...
Giuffre_Maxwell_Batch1_p00092.png
GIUFFRE_MAXWELL · 253.2 KB · 94% OCR
...Have you communicated with Leslie Wexner about this case? A. Oo. Q. ave you ever seen a topless female at any one of Jeffrey Epstein's properties? R. PAGLIUCA: Objection...
Giuffre_Maxwell_Batch8_p00406.png
GIUFFRE_MAXWELL · 252.8 KB · 94% OCR
...Have you communicated with Leslie Wexner about this case? A. Oo. Q. ave you ever seen a topless female at any one of Jeffrey Epstein's properties? R. PAGLIUCA: Objection...
EFTA01481034.pdf
DOJ_DS10 · 93.3 KB · 85% OCR
...As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC...
EFTA01481114.pdf
DOJ_DS10 · 93.3 KB · 85% OCR
...the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder...
EFTA00771175.PDF
DOJ_DS9 · 54.4 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION OF WITHDRAWAL Plaintiff-Appellant and...
EFTA00725384.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION OF WITHDRAWAL Plaintiff-Appellant and...
EFTA01401770.pdf
DOJ_DS10 · 32.3 KB · 85% OCR
...All of his clients were anonymous except for the very we althy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms...
EFTA01358320.pdf
DOJ_DS10 · 64.6 KB · 85% OCR
...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 Best...
EFTA02332528.pdf
DOJ_DS11 · 52.1 KB · 85% OCR
...Briefly, Jeffrey is a major financier and the financial advisor and representative for Leslie Wexner of The Limited. He will be in Paris next week and depending on your schedule...
EFTA01400758.pdf
DOJ_DS10 · 43.4 KB · 85% OCR
...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 Best...
Giuffre_Maxwell_Batch2_p00124.png
GIUFFRE_MAXWELL · 1069.5 KB · 94% OCR
...Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with underage minors. Leslie Wexner Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction...
EFTA00725383.pdf
DOJ_DS9 · 50.3 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants. Index No. 113903/07 I.A.S. Part 19 Justice Edward Lehner STIPULATION OF...
EFTA00725368.pdf
DOJ_DS9 · 50.4 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendant. I.A.S. PART: 19 JUSTICE LEHNER CONSENT TO CHANGE ATTORNEYS We, the undersigned...
EFTA01357691.pdf
DOJ_DS10 · 59.8 KB · 85% OCR
...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 Best...
HOUSE_OVERSIGHT_022208.jpg
HOUSE_OVERSIGHT · 85% OCR
...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. nymag.com...
EFTA00730295.pdf
DOJ_DS9 · 54.3 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants. Index No. 113903/07 STIPULATION OF DISCONTINUANCE Pursuant to CPLR Rule 3217(a)(2...
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