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)
EFTA00589437.PDF
DOJ_DS9 · 220.6 KB · 85% OCR
...given to him by his former client and long time friend Leslie Wexner. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts...
EFTA00270164.pdf
DOJ_DS9 · 149.8 KB · 85% OCR
...Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S...
EFTA01480923.pdf
DOJ_DS10 · 143.3 KB · 85% OCR
...Epstein has made his wealth managing money for wealthy individuals Other (Provide detailed and specific Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. 'Transaction Profile...
EFTA01405372.pdf
DOJ_DS10 · 2502.3 KB · 85% OCR
...VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003 Vanity Fair March 2003 The Talented Mr. Epstein...
HOUSE_OVERSIGHT_030345.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...
EFTA01733828.pdf
DOJ_DS10 · 360.2 KB · 85% OCR
...given to him by his former client and long time friend Leslie Wexner. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts...
DOJ-OGR-00032062.jpg
IMAGES · 1146.0 KB · 93% OCR
...Epstein’s forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly made Epstein his financial adviser and was instrumental in...
HOUSE_OVERSIGHT_022093.jpg
HOUSE_OVERSIGHT · 85% OCR
...2005 or Jeffrey Epstein, Leslie Wexner is more than a mentor. More than the last ina line of older men—father figures — whom Epstein cultivated while making his way in...
EFTA01480932.pdf
DOJ_DS10 · 123.0 KB · 85% OCR
...Epstein has made his wealth managing money for wealthy Individuals Other (Provide detailed and specific Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile...
DOJ-OGR-00004013.jpg
IMAGES · 846.1 KB · 92% OCR
...AFARMER0001 1694 AFARMER00012106; | Photographs of Maria Farmer on Leslie Wexner’s property in Ohio, AFARMER00012107 produced in Farmer v. Indyke et al., 19-cv-10475 (LGS-DCF). GIUFFRE007164— Photographs that...
HOUSE_OVERSIGHT_021982.jpg
HOUSE_OVERSIGHT · 85% OCR
...2005 frey Epstein, Leslie Wexner is more than a mentor. or Jef er men— father figures — More than the last ina line of old whom Epstein cultivated while making his...
EFTA00037757.pdf
DOJ_DS8 · 91.1 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...
DOJ-OGR-00032086.jpg
IMAGES · 684.5 KB · 94% OCR
...The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie Wexner, who calls Epstein "smart . . . [with] high standards . . . and a loyal friend...
EFTA01480489.pdf
DOJ_DS10 · 288.1 KB · 85% OCR
...Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr...
EFTA01155111.PDF
DOJ_DS9 · 259.8 KB · 85% OCR
...CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. nymag.com/nymetro/newslpeoplein_7912/ - Cached - Similar Images for jeffrey epstein - Report images Jeffrey Epstein - Wikipedia, the...
HOUSE_OVERSIGHT_017791.jpg
HOUSE_OVERSIGHT · 85% OCR
...Roberts’ closest friend told me that Roberts told her she “felt pressure to go after [Dershowitz]” in order to obtain money from Leslie Wexner and that Roberts had never previously...
HOUSE_OVERSIGHT_017994.jpg
HOUSE_OVERSIGHT · 85% OCR
...Roberts’ closest friend told me that Roberts told her she “felt pressure to go after [Dershowitz]” in order to obtain money from Leslie Wexner and that Roberts had never previously...
DOJ-OGR-00033228.tif
IMAGES · 55.8 KB · 95% OCR
...naming gift and that he certainly did not want his name on the building. Leslie Wexner would also participate and he did not want his name on the building. Indeed...
EFTA01480533.pdf
DOJ_DS10 · 377.8 KB · 85% OCR
...Jeffrey Epstein was a money manager to high not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner...
HOUSE_OVERSIGHT_022165.jpg
HOUSE_OVERSIGHT · 85% OCR
...268 AG me Alan 4 The idea that Bradley Edy blackmail Leslie Wexner— no less— sounds highly ir that Edwards had worked running his own billion-dc Edwards may not...
EFTA01480495.pdf
DOJ_DS10 · 281.9 KB · 85% OCR
...Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr...
HOUSE_OVERSIGHT_022224.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. nymag.com...
EFTA00988688.PDF
DOJ_DS9 · 77.2 KB · 85% OCR
...George Kaiser Ron Perelman Michael Milken Patrick Drahi Rupert Murdoch Leslie Wexner Jim Kennedy Susan Komen David Koch Ronald Burkle Jon Stryker Chuck Feeney John Paulson Michael Herz cell: email...
EFTA01404163.pdf
DOJ_DS10 · 96.0 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 Stearns and his financial management firms Attached...
EFTA01480847.pdf
DOJ_DS10 · 389.3 KB · 85% OCR
...most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Which country(ies) is(are) the Client's primary Source...
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