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)
EFTA02420041.pdf
DOJ_DS11 · 3350.1 KB · 85% OCR
...Abigail Wexner, Leslie Wexner, Shlomo • ' • s S500 (inTables from 510,000.00. The Pierre Hotel. New York. Event address: 2 East 61st SL, New York. Event web addrmAnvw.athu.orgicivicmilevent...
EFTA01399182.pdf
DOJ_DS10 · 2928.4 KB · 85% OCR
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year...
EFTA02420330.pdf
DOJ_DS11 · 3996.9 KB · 85% OCR
...1Crueger,Lee Perlman, Marvin Samson, Abigail Wexner, Leslie Wexner, Shlomo Yanai. Tickets from $500.00. Tables from $10,000.00. The Pierre Hotel. New York. [email protected]. (212)607...
EFTA01699268.pdf
DOJ_DS10 · 8874.9 KB · 85% OCR
...Epstein now sits in a Manhat manager, and right hand to the corporation's chief jail awaiting trial—and perhaps more revelation executive officer, Leslie Wexner. He even had the...
EFTA00264858.PDF
DOJ_DS9 · 8573.8 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 than SeXtlenzassaulted.C1641 Farmer...
EFTA00261828.pdf
DOJ_DS9 · 24219.7 KB · 85% OCR
...19 [ao][21.1(22) Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew, Duke of...
EFTA01252844.PDF
DOJ_DS9 · 1844.6 KB · 85% OCR
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woment clothing stores, became a well-known client. Wexner acqured Abercrombie & Fitch the followrig year. In...
EFTA00168622.pdf
DOJ_DS9 · 1806.9 KB · 85% OCR
...career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992...
EFTA00168996.pdf
DOJ_DS9 · 1816.7 KB · 85% OCR
...career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992...
EFTA00261758.pdf
DOJ_DS9 · 22135.6 KB · 85% OCR
...federal charges a" sex traffi i :c and cons -1.• e n• him rocure old, for child se al alms Epstein atso various high-profile individuals, including • nald Trump,...) Leslie...
EFTA00168663.PDF
DOJ_DS9 · 2126.1 KB · 85% OCR
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year...
EFTA00182418.PDF
DOJ_DS9 · 4157.7 KB · 85% OCR
...Do you know Leslie Wexner? 25 A. I refuse to answer. 0053 1 Q. Is that somebody you've met before? 2 A. I refuse to answer. 3 Q. Has...
EFTA00159250.PDF
DOJ_DS9 · 9002.7 KB · 85% OCR
...Do you know Leslie Wexner? 25 A. I refuse to answer. 0053 1 Q. Is that somebody you've met before? 2 A. I refuse to answer. 3 Q. Has...
EFTA00264371.PDF
DOJ_DS9 · 16434.1 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...
EFTA01282143.pdf
DOJ_DS10 · 1904.8 KB · 85% OCR
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In...
EFTA01093549.PDF
DOJ_DS9 · 4546.9 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...
EFTA01101060.PDF
DOJ_DS9 · 4575.0 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...
EFTA00729910.pdf
DOJ_DS9 · 4728.0 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...
EFTA00265446.PDF
DOJ_DS9 · 13693.6 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...
EFTA01100638.PDF
DOJ_DS9 · 4741.2 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...
EFTA00265999.PDF
DOJ_DS9 · 12042.6 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...
EFTA01333248.pdf
DOJ_DS10 · 5733.6 KB · 85% OCR
...On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream...
EFTA00264705.PDF
DOJ_DS9 · 11006.8 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 assanited.ra...
EFTA00094360.PDF
DOJ_DS9 · 2529.9 KB · 85% OCR
...Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for...
EFTA00081180.pdf
DOJ_DS9 · 4866.5 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...
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