Search results for Wexner
1,792 results for "Wexner"
Page 15 of 72
HOUSE_OVERSIGHT_022149.jpg
...Dershowitz said that Edwards did this so that they could
blackmail Jeffrey Epstein’s patron Leslie Wexner for one billion
dollars.
Roberts lied about him, Dershowitz maintained, to give
Wexner an idea of what would happen to him if Edwards's
demands weren't met.
Furthermore, Dershowitz said, he had...
EFTA01648946.pdf
Email
...Les Wexner
•
tated Wexner was #1 on Epstein's speed dial.
•
tated Epstein earned his money from having sex with Wexner.
Alan Dersho •
•
stated she gave him a massage on Epstein's plane. (not a minor)
Bill Clinton
•
stated she met Epstein through another victim who had travel with Epstein...
EFTA00204650.PDF
Legal
...Wexner trusts Epstein so completely that he has assigned him the power of fiduciary
over all of his private trusts and foundations, says a source close to Wexner. In
1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation
EFTA00204653
Page 5
The Talented Mr...
HOUSE_OVERSIGHT_022160.jpg
...And that in my view, there
was an extortion plot directed against Leslie Wexner, a crimi-
nal extortion plot directed against Leslie Wexner, and that
your clients were involved in that extortion plot.
11:30 a.m.
Q: Let’s see if we can make sure that we're understanding...
EFTA01480436.pdf
Financial
THE WEXNER CHILDREN'S TRUST IO
-00110,
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule A annexed hereto, to be
administered and disposed of as provided in this...
HOUSE_OVERSIGHT_022915.tif
...He
bought, from his client Limited Founder Les Wexner,
the largest private house in Manhattan. (Rumors will
continue for many years, that Wexner owns the house
and Epstein is just squatting in it—an 18-year squat.) He
bought an airplane. Then another. He expanded his
HOUSE_OVERSIGHT_022915
HOUSE_OVERSIGHT_024245.tif
...He
bought, from his client Limited Founder Les Wexner,
the largest private house in Manhattan. (Rumors will
continue for many years, that Wexner owns the house
and Epstein is just squatting in it—an 18-year squat.) He
bought an airplane. Then another. He expanded his
holdings in New Mexico...
EFTA00014526.pdf
Email
...Dozens of phone numbers are listed for Wexner -- for his home, the plantation, residences in London and Aspen as well as for
various vehicles and staff associated with each property, plus more for executives at Wexner's companies.
These former ties could be liabilities for Wexner, who in a 2003...
EFTA01355715.pdf
Photo
...In 1987, Leslie Wexner, founder and chairman of
the Columbus, Ohio-based limited chain of women's-clothing stores became a well-known client: In 1996,
Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St.
Thomas in the US...
EFTA01392902.pdf
Photo
...In 1987, Leslie Wexner, founder and chairman of
the Columbus, Ohio-based limited chain of women's-clothing stores became a well-known client: In 1996,
Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St.
Thomas in the US...
DOJ-OGR-00008872.jpg
...Timothy Slater
Emmy Taylor
Melissa
Lawrence Visoski
Les Wexner
Amanda Young
Page 10 of 30
DOJ-OGR-00008872
EFTA01405372.pdf
Legal
...Wexner trusts Epstein so completely that he has assigned him the power of
fiduciary over
all of his private trusts and foundations, says a source close to Wexner. In
1992, Epstein
even persuaded Wexner to put him on the board of the Wexner Foundation in
place of
ABR Research Profile...
EFTA01480494.pdf
Flight Log
...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. Wexner terminated his relationship with Epstein
in 02/2008.
Epstein is well known to several JPM PB employees and to...
EFTA01246367.PDF
FBI Report
...Prior employment
included piloting as a captain for The Limited Brands, specifically
LESLIE WEXNER. He began working for WEXNER in 1985 and remained
there until the Spring of 2004. HAMMOND was offered an opportunity
to advance and took a piloting job, flying executives for the
Venetian Hotels, Las Vegas, Nevada...
EFTA02332441.pdf
Email
...Eva's people - Eva,
, Heidi Holterbosch,
, Les Wexner, Ron Altbach, and
Warren's people - Terry, Neutral, the frog, Joe, and
Michael Buccholtz.
EFTA_R1_01278279
EFTA02332441
EFTA01480488.pdf
Flight Log
...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. Wexner terminated his relationship with Epstein
in 02/2008.
Mr. Epstein was convicted of a felony charge in 2008 and...
EFTA01481113.pdf
Financial
...Media research was conducted on Jeffrey Epstein and Leslie Wexner.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic...
Giuffre_Maxwell_Batch3_p00243.png
...Mellawa
Minsky
Mitrovich
7
Mullen
Pagano
Paluga
Peadon
Pritzker
Preece
Rabuyo
Rizzo
Robson
Ross (surname of Adriana)
Mucinska (former surname of Adriana)
Sjoberg
Spamm
Stein (surname of Cecilia)
Taylor
Valdes (surname of Cresenda)
Vazquez
Valenzuela
Visosky
Wexner
Wild (surname of Courtney)
Zinoview
Filed 01/05/24 Page 5 of 5
EFTA01583817.pdf
Flight Log
...6
t41- Fut%
Est-4 -RAll
,1F -+'14i1
Mat loi ((nik 9 t~`1 ii9 logus
1
%
25
0000037,9474340
00A
AGE INC
49,04 42
SPWCAS Manket Vake,
49,41442
LESLIE H WERNER AS TRUSTEE OF THE WEXNER CreLDREWS TRUST UIA 1124196 2111950 (LESUE H
WEXNER AS TRUSTEE OF...
EFTA00730015.pdf
Seed Media Group
Wexner Children's Trust II Ownership
as of September 18, 2009
Purchase
Ownership
Diluted Equity
Accrued
Cost
of Class
Postion
Dividends
in US$
ok
%
in US$
Series B Preferred
$
2,000,000
40.0%
12.8%
$
825,863.01
Line of Credit - secured
Bridge Notes - secured
Purchase...
EFTA00913998.PDF
Email
...Do you know Leslie Wexner?
12. Besides business partner's there are rumours that Mr Wexner had/has an intimate relationship with Jeffrey? Is
this true?
13. How old was Jeffrey when you met?
14. How did you meet Jeffrey?
15. Do you continue to do business with Jeffrey?
Thank...
EFTA01344264.pdf
Photo
...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 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA01448267.pdf
Photo
...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 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA01448272.pdf
Photo
...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 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA01648951.pdf
Email
...Les Wexner
• Steve Scully stated Wexner was #1 on Epstein's speed dial.
•
stated Epstein earned his money from having sex with Wexner.
Alan Dershowitz
•
stated she gave him a massage on Epstein's plane. (not a minor)
Bill Clinton
•
stated she met Epstein through another victim who had travel...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith