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)
EFTA01448267.pdf
DOJ_DS10 · 103.8 KB · 85% OCR
...in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client Changed name to The Financial Trust Company in 1996...
EFTA01448272.pdf
DOJ_DS10 · 103.8 KB · 85% OCR
...in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client Changed name to The Financial Trust Company in 1996...
EFTA01362676.pdf
DOJ_DS10 · 107.9 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 Stearns and his financial management firms. - List...
EFTA01363014.pdf
DOJ_DS10 · 105.4 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. Client...
HOUSE_OVERSIGHT_029336.jpg
HOUSE_OVERSIGHT · 85% OCR
...International Moneyman of Myster nymag.com/nymetro/news/people/n_7912/ He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite...
EFTA00100469.pdf
DOJ_DS9 · 49.1 KB · 85% OCR
...Luc_Brunel.pdf; 2019-07- individual_subpoena,_Leslie_Groff.pdf; 2019-07- individual_subpoena, Leslie Wexner. f; 2019-07- individual_subpoena individual_subpoena, ; 2019-07- • 2019-07- • 2019-07- .pdf...
EFTA01358358.pdf
DOJ_DS10 · 106.5 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 Stearns and his financial management firms. List...
EFTA00151588.pdf
DOJ_DS9 · 69.4 KB · 85% OCR
...The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was...
EFTA00728788.pdf
DOJ_DS9 · 62.3 KB · 85% OCR
...Consulting Engineers & Seismologists 2125 CENTER AVENUE FORT LEE N J 0/024 September 1, 2009 9 East 71s' Street Corporation c/o Leslie Wexner or Jeffrey Epstein 9 East 71s...
EFTA01362680.pdf
DOJ_DS10 · 105.9 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 Stearns and his financial management firms. Client...
EFTA01362686.pdf
DOJ_DS10 · 107.5 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 Stearns and his financial management firms. Client...
HOUSE_OVERSIGHT_017790.jpg
HOUSE_OVERSIGHT · 85% OCR
...the accusation out of whole cloth in order to obtain millions of dollars from Leslie Wexner. I was able to disprove Roberts’ false accusation by producing all of my travel...
HOUSE_OVERSIGHT_017993.jpg
HOUSE_OVERSIGHT · 85% OCR
...the accusation out of whole cloth in order to obtain millions of dollars from Leslie Wexner. I was able to disprove Roberts’ false accusation by producing all of my travel...
EFTA00727734.pdf
DOJ_DS9 · 96.0 KB · 85% OCR
...1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by...
EFTA00727736.pdf
DOJ_DS9 · 96.0 KB · 85% OCR
...1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by...
EFTA01357131.pdf
DOJ_DS10 · 112.7 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. CONFIDENTIAL...
HOUSE_OVERSIGHT_013347.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. But it...
HOUSE_OVERSIGHT_010594.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. But it...
HOUSE_OVERSIGHT_031352.jpg
HOUSE_OVERSIGHT · 85% OCR
...International Moneyman of Mystery nymag.com/nymetro/news/people/n_7912/ New York Magazine He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of...
EFTA01582860.pdf
DOJ_DS10 · 102.3 KB · 85% OCR
...referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Confidential...
DocumentCloud_Epstein_Docs_p00664.png
DOCUMENTCLOUD · 254.0 KB · 95% OCR
...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...
DOJ-OGR-00032053.jpg
IMAGES · 1436.8 KB · 94% OCR
...bil- lionaire Leslie Wexner, the respected chair- man of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who...
HOUSE_OVERSIGHT_030594.jpg
HOUSE_OVERSIGHT · 85% OCR
...5) Your above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin...
EFTA01401968.pdf
DOJ_DS10 · 95.9 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 Stearns and his financial management firms. List...
DOJ-OGR-00032072.jpg
IMAGES · 1341.4 KB · 93% OCR
...bil- lionaire Leslie Wexner, the respected chair- man of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who...
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