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)
EFTA00165917.pdf
DOJ_DS9 · 3953.9 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 Steams and his financial management firms Kind...
EFTA00259779.PDF
DOJ_DS9 · 20257.1 KB · 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. But it...
EFTA00169634.pdf
DOJ_DS9 · 3476.5 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 Steams and his financial management firms Kind...
EFTA01441191.pdf
DOJ_DS10 · 1748.3 KB · 85% OCR
...All ofhis clients 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 Kind Regards...
EFTA01688646.pdf
DOJ_DS10 · 11784.7 KB · 85% OCR
...Epstein has a successful business relationship with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's best friend. In addition to iternawaR flight duties, he provided Epstein with advice...
EFTA01283131.pdf
DOJ_DS10 · 3999.0 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 Steams and his financial management firms Kind...
EFTA01445112.pdf
DOJ_DS10 · 1687.4 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 Steams and his financial management firms Kind...
EFTA01247530.PDF
DOJ_DS9 · 4570.0 KB · 85% OCR
...10 you that Senator Clinton (sic) was at the New Yak al 0 Do you know the name Leslie Wexner? 11 house? 12 A I heard that one. 12 MR...
EFTA00264627.PDF
DOJ_DS9 · 6588.7 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.fal...
EFTA00263447.pdf
DOJ_DS9 · 5040.2 KB · 85% OCR
...The affidavit says at 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...
EFTA01445039.pdf
DOJ_DS10 · 1748.0 KB · 85% OCR
...All ofhis clients 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 Kind Regards...
EFTA01282679.pdf
DOJ_DS10 · 3538.6 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 Steams and his financial management firms Kind...
EFTA00181472.pdf
DOJ_DS9 · 5135.6 KB · 85% OCR
...Do you know the name Leslie Wexner? 11 house? 12 A I heard that one. 12 MR. CRITTON: No. Senator Kern'. 13 0 When did you hear about Leslie Wexner...
EFTA00615583.PDF
DOJ_DS9 · 11363.3 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...
EFTA00611238.pdf
DOJ_DS9 · 8692.7 KB · 85% OCR
...He was the guy on the billboards and at the 16 listed in Exhibit 3, specifically Donald Trump, 17 17 Leslie Wexner, Bill Clinton, with those individuals, Triple A arena...
EFTA00169362.pdf
DOJ_DS9 · 3355.6 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 Steams and his financial management firms Kind...
EFTA00264440.PDF
DOJ_DS9 · 14219.2 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.W...
EFTA01249131.PDF
DOJ_DS9 · 2292.8 KB · 85% OCR
...he had sex with Ehud Barak on airplane pro r Marvin Mins and with leslie Wexner 3501.226-117 Page 43 of 45 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA01282440.pdf
DOJ_DS10 · 3386.6 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 Steams and his financial management firms Kind...
EFTA00300480.pdf
DOJ_DS9 · 2498.1 KB · 85% OCR
...1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE...
EFTA01158977.PDF
DOJ_DS9 · 2836.4 KB · 85% OCR
...Founder Leslie Wexner, although it is believed that even that relationship has been severed. No other legitimate means of income have been reported. COUNT I BATTERY AGAINST DEFENDANT EPSTEIN 61...
EFTA00616147.PDF
DOJ_DS9 · 2859.2 KB · 85% OCR
...Founder Leslie Wexner, although it is believed that even that relationship has been severed. No other legitimate means of income have been reported. COUNT I BATTERY AGAINST DEFENDANT EPSTEIN 61...
EFTA00166799.pdf
DOJ_DS9 · 2075.1 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...
EFTA01283858.pdf
DOJ_DS10 · 2243.4 KB · 85% OCR
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Its wealth has come from his days at Bear Steams and hs financial management firms Estimated...
EFTA00263748.pdf
DOJ_DS9 · 5489.4 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...
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