All Subjects
Subject:
Leslie Wexner
CLASSIFICATION: FINANCIAL
Background Brief:
See Les Wexner — alternate name form appearing in documents.
Intelligence Summary
765
Documents
0
Connections
0
Known Associates
Associated Files (765)
EFTA01448267.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...