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)
EFTA00263215.PDF
DOJ_DS9 · 2359.3 KB · 85% OCR
...The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.11641...
EFTA01299082.pdf
DOJ_DS10 · 1333.5 KB · 85% OCR
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated...
EFTA01082338.PDF
DOJ_DS9 · 1632.1 KB · 85% OCR
...other donations; (e) Mark Epstein, brother of the Plaintiff who was deposed; and (f) Leslie Wexner, client of the Plaintiff. Edwards targeted the foregoing individuals because they were close to...
EFTA01294969.pdf
DOJ_DS10 · 1365.7 KB · 85% OCR
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated...
EFTA01084224.PDF
DOJ_DS9 · 979.0 KB · 85% OCR
...illusionist); (d) Individuals who had knowledge of Epstein's charitable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (3) (b) (e) Taking the deposition of Mark Epstein...
EFTA01084208.PDF
DOJ_DS9 · 974.2 KB · 85% OCR
...d) Individuals who had knowledge of Epstein's charitable, political or other donations; (e) Leslie Wexner, a. client of the Plaintiff. (3) Taking the deposition of Mark Epstein, brother of...
EFTA00065479.pdf
DOJ_DS9 · 768.2 KB · 85% OCR
...on the witness list are Prince Andrew, President Clinton, President Trump, David Copperfield and Leslie Wexner, the billionaire founder of the company that owns Victoria's Secret and Epstein's...
EFTA01688359.pdf
DOJ_DS10 · 6441.1 KB · 85% OCR
...provided an erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER were close friends and had regular contact. described WEXNER as a creep. An unknown individual...
EFTA01283800.pdf
DOJ_DS10 · 1138.9 KB · 85% OCR
...AI of his dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA00169096.pdf
DOJ_DS9 · 1100.7 KB · 85% OCR
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams and his financial management firms Estimated...
EFTA00263131.PDF
DOJ_DS9 · 2381.2 KB · 85% OCR
...The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she...
EFTA00100470.pdf
DOJ_DS9 · 1387.8 KB · 85% OCR
...Attorneys EFTA00100487 Grand Jury Subpoena Pnitehatates Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: LESLIE WEXNER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside...
EFTA00166741.pdf
DOJ_DS9 · 1094.6 KB · 85% OCR
...All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms I...
EFTA01284072.pdf
DOJ_DS10 · 1197.9 KB · 85% OCR
...MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA00167075.pdf
DOJ_DS9 · 1126.6 KB · 85% OCR
...Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and hi financial management fins Estimated...
EFTA00167035.pdf
DOJ_DS9 · 1150.2 KB · 85% OCR
...Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA01126056.PDF
DOJ_DS9 · 1075.7 KB · 85% OCR
...502009CA040800XXXXMBAG Second Amended Complaint political or other donations; (3) (e) Leslie Wexner, a. client of the Plaintiff; Taking the deposition of Mark Epstein, brother of the Plaintiff, but not asking...
EFTA01084240.PDF
DOJ_DS9 · 1031.7 KB · 85% OCR
...d) Individuals who had knowledge of Epstein's charitable, political or other donations; (e) Leslie Wexner, a. client of the Plaintiff; (3) Taking the deposition of Mark Epstein, brother of...
EFTA00584195.pdf
DOJ_DS9 · 1031.1 KB · 85% OCR
...illusionist); (d) Individuals who had knowledge of Epstein's charitable, political or other donations; Leslie Wexner, a. client of the Plaintiff; (e) Taking the deposition of Mark Epstein, brother of...
EFTA00166918.pdf
DOJ_DS9 · 1201.8 KB · 85% OCR
...Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA00181510.PDF
DOJ_DS9 · 10080.2 KB · 85% OCR
...Do you know Leslie Wexner? I never met him, but I knew of him. 0. A. Q. How do you know him? A. He is a public figure. He owns...
EFTA01652143.pdf
DOJ_DS10 · 3940.6 KB · 85% OCR
...There is nothing wrong with me for forgiving Leslie Wexner. I have moved on from what happened over 40 years ago. Gethgell Tonks -mails that a ember recently sent to...
EFTA01431121.pdf
DOJ_DS10 · 1245.1 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 Estimated...
EFTA01137794.PDF
DOJ_DS9 · 8288.7 KB · 85% OCR
...I know that Sigrid McCawley said that she 13 said that Leslie Wexner made her dress up -- 14 MS. McCAWLEY: I am going to object to the 15 extent that...
EFTA00234871.pdf
DOJ_DS9 · 4198.6 KB · 85% OCR
...Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in...
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