Search results for Wexner

1,792 results for "Wexner"

Page 12 of 72
EFTA01514157.pdf Financial
OCR Confidence: 85%  •  46.1 KB
...LESLIE H WEXNER PERSONNALASSE REF: CONSULTANT $75,000.00 $81,282.90 Jul 31 Interest Paid $17.05 $81,299.95 Ending Balance $0.00 $75,017.05 $51,299.95 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040354 SDNY_GM_00309552 EFTA01514157
HOUSE_OVERSIGHT_022084.jpg
OCR Confidence: 85%  •  0.0 KB
...1991 Wexner would have been h, Les We obert Meister was not the only friend who helped Jeffrey Re Wea, ee B= supa Epstein, the boy from Coney Island, on his way up the vite, Wendy, ted himself and the way social ladder. There was also Ghislaine Maxwell, a wealthy...
Giuffre_Maxwell_Batch8_p00577.png
OCR Confidence: 91%  •  168.6 KB
...How many times did you and Les Wexner and Sarah Kellen have sex together? A. Q A. Q A name. r OD FF D Once that I can remember. Where were you? New Mexico. Are there other witnesses? Number 48, J, I can't pronounce her last a’ Anyone else...
EFTA01976938.pdf Photo
OCR Confidence: 85%  •  856.1 KB
...EFTA_R1_00463273 EFTA01976942 (blog page) Jeffrey Epstein and Leslie Wexner Jeffrey Epstein has enjoyed a successful professional relationship with Leslie Wexner for several decades. In 1987 Wexner became a high-profile client of Epstein's J. Epstein & Co. financial management firm. Wexner is best known as the founder and...
EFTA01481033.pdf Financial
OCR Confidence: 85%  •  174.7 KB
...Leslie Wexner • Company records search revealed no records found. • Internal database search revealed the following: Reference the account(s) titled "Lennox LLC and Leslie Wexner for previous research. The following information was previous) re to Vicki X Manocchio on April 11, 2005, under the Limited Brands Inc. (DDR # Based on...
Giuffre_Maxwell_Batch3_p00132.png
OCR Confidence: 94%  •  1024.5 KB
...Les Wexner, correct? I do. QO. Do you know whether or not Maria Farmer was ever at Mr. Wexner's property in Ohio? MR. PAGLIUCA: Can you tell me how that relates to this order, counselor? MR. BOIES: Yes, I think it goes directly to the sexual activity related to...
Giuffre_Maxwell_Batch8_p00405.png
OCR Confidence: 94%  •  234.7 KB
...When was the last time you communicated with Leslie Wexner? A. 1994, 1995. Q. I believe earlier, did you say that you -- when is the last time you've been to his home in Ohio? A. I said -- you asked me if I stayed the night. Q. I'm asking...
Giuffre_Maxwell_Batch4_p00211.png
OCR Confidence: 94%  •  1033.0 KB
...Les Wexner, correct? Ido, Or, Do you know whether or not Maria Farmer was ever at Mr. Wexner's property in Ohio? MR. PAGLIUCA: Can you tell me how that relates to this order, counselor? MR. BOIES: Yes, I think it goes directly to the sexual activity related to Maria...
Giuffre_Maxwell_Batch8_p00859.png Deposition
OCR Confidence: 94%  •  587.0 KB
...Was Les Wexner or is Les Wexner one of his clients? A. Thave no idea. Q. What do you know about the Page 379 G Maxwell - Confidential A. Ihave never seen the document but my understanding, I believe, is that she was. Q. Did you ever stay the night ever...
EFTA00151565.pdf Email
OCR Confidence: 85%  •  101.6 KB
...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 featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that...
Giuffre_Maxwell_Batch8_p00382.png
OCR Confidence: 95%  •  237.0 KB
...Was Les Wexner or is Les Wexner one of his clients? A. I have no idea. Q. What do you know about the MAGNA® LEGAL SERVICES
EFTA00151586.pdf Email
OCR Confidence: 85%  •  103.0 KB
...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 featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that...
Giuffre_Maxwell_Batch1_p00088.png Flight Log
OCR Confidence: 95%  •  249.6 KB
...Did you ever provide Virginia Roberts with an outfit, an outfit of a sexual nature to wear for Les Wexner? MR. PAGLIUCA: Objection to the form and foundation. A. I think we addressed the outfit issue. Q. I am asking you if you ever provided her with an outfit of...
Giuffre_Maxwell_Batch8_p00119.png Flight Log
OCR Confidence: 95%  •  250.2 KB
...Did you ever provide Virginia Roberts with an outfit, an outfit of a sexual nature to wear for Les Wexner? MR. PAGLIUCA: Objection to the form and foundation. A. I think we addressed the outfit issue. Q. I am asking you if you ever provided her with an outfit of...
EFTA00823394.PDF Email
OCR Confidence: 85%  •  73.6 KB
...he told a large group of people that his whole case was about les wexner. and boiese trying to blackmail him. . he uses wexners name over and over , please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended...
EFTA02016781.pdf Email
OCR Confidence: 85%  •  12.7 KB
From: Adam Bly < To: Lesley Groff < Sent: Mon Sep 21 22:19:52 2009 Subject: FW: Wexner interest in SMG > > EFTA_R1_00520150 EFTA02016781
HOUSE_OVERSIGHT_018028.jpg
OCR Confidence: 85%  •  0.0 KB
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996...
EFTA01365969.pdf Email
OCR Confidence: 85%  •  144.4 KB
...Epstein profited from associations with retail magnate Leslie Wexner, financier Leon Black, Johnson & Johnson heiress Elizabeth Johnson and hedge-fund billionaire Glenn Dubin, among others. He pitched clients tax-saving strategies, handled prenuptial agreements, estate planning and other personal matters, and inserted himself into one of the largest hedge-fund...
EFTA00037790.pdf
OCR Confidence: 85%  •  13.6 KB
To: 1 c inlIMI> Subject: Photo Requests Date: Thu, 14 Mar 2019 20:08:12 +0000 Importance: Normal ( (I Ghislaine Maxwell Juan Alessi, ) Leslie Wexner, (Ohio) EFTA00037790
HOUSE_OVERSIGHT_022083.jpg
OCR Confidence: 85%  •  0.0 KB
...But Epstein wou a a Ghislaine Maxwell Concorde—a total lie.” But even if Epstein were flush, Les Wexner would have been ie q . 4 obert Meister v 4 Epstein, the b« 9 a social ladder. T _ heiress from the Unite a big fish to catch. From the get-go...
EFTA01482186.pdf Financial
OCR Confidence: 85%  •  140.2 KB
...Leslie Wexner Company records search revealed no records found. Internal database search revealed the following:UReference the account(s) titled "Lennox LLC 6598008 and Leslie Wexner 657609" for previous research. The following information was previously reported to Vicki X Manocchio on April 11, 2005, under the Limited Brands Inc. (DDR...
EFTA00172283.pdf Email
OCR Confidence: 85%  •  14.1 KB
From: "Ma To:' Subject: UNET to FBINET Uploaded Files Date: Mon, 12 Aug 2019 14:25:44 +0000 Importance: Normal Priority: normal Attachments: NYT_wexner-epstein_article.pdf EFTA00172283
EFTA00172292.pdf Email
OCR Confidence: 85%  •  14.1 KB
From: "Ma To:' Subject: UNET to FBINET Uploaded Files Date: Fri, 09 Aug 2019 14:51:36 +0000 Importance: Normal Priority: normal Attachments: NYT_wexner-epstein_article.pdf EFTA00172292
HOUSE_OVERSIGHT_022159.jpg
OCR Confidence: 85%  •  0.0 KB
...I got his wife on the phone, Abigail Wexner. Obviously I knew that the only billionaire in Colum- bus, Ohio, who owned Limited Too and who owned Victoria's 3 > 1130a.m. Secret was Leslie Wexner. I had met Leslie Wexner on two a 4 occasions, I think, and his...
EFTA00589409.PDF
OCR Confidence: 85%  •  644.7 KB
...EFTA00589415 ( 3198 page) Jeffrey Epstein and Leslie Wexner Jeffrey Epstein has enjoyed a successful professional relationship with Leslie Wexner for several decades-now. The-twe-fir-st-eaine-inie-oentael-with-eaoli-other-lin 1987r when Wexner became a high-profile client of Epstein's J. Epstiein & Co. financial management...

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