Search results for Wexner
1,792 results for "Wexner"
Page 20 of 72
HOUSE_OVERSIGHT_022719.jpg
...He buys from his client Limited
Founder Les Wexner the larges 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 buys an airplane. He buys another. He
expands his holdings in New...
EFTA01351152.pdf
Financial
...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...
DocumentCloud_Epstein_Docs_p00587.png
Flight Log
...The Boeing, was that previously owned by
The Limited or Les Wexner?
A. I'm not sure of the company name,
officially. But probably, yes.
Q. Some association with him?
A. Some association, yes.
Q. Do you know who flew the Gulfstream while
you were doing the simulator?
A. Well...
EFTA02480862.pdf
Email
From:
jeffrey E.
Sent:
Tuesday, November 17, 2015 12:45 AM
To:
Jeffrey Epstein
Subject:
wexner
ferry merit abiagail necklace. suicde,=C2 new albany, cuban ciagars, stock, cidrens trust,=C2 bankri=t sharon,
mother larry newman. =AO sisiter followed.. jack kessler. , sam shwartz. morosky,=C2 .
<=iv dir...
EFTA01970537.pdf
Email
...is now connected to
Penny Caldicott
Vice President at Australasian Integrative
Medicine Association
See Penny's profile
People you may know
See more
Ross Lukatsevich
Director at Access Industries
(Venture Capital & Private
Equity)
Connect
Tiffany Marsh
Fine Artist • Design
Consultant
lauren petrella
owner at LCD Photography
• Connect
leslie wexner
1...
EFTA00709157.pdf
Email
...please take of the wexner foundation from the philanthropy site. i asked last week
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
DocumentCloud_Epstein_Docs_p00972.png
...Did you ever work for a man named Les
Wexner?
A. I did some work for him in his mother's
house.
Q. Where was that?
A. Palm Beach. What year? Before -- before
I came to work for Jeffrey.
Q. Is that who recommended that you work for
Jeffrey Epstein...
HOUSE_OVERSIGHT_022111.jpg
...October
pstein went out of |
his own ends, and s
7 Ward's phone bega
_ Greenberg and Jimmy Cz
_ from Les Wexner; from .
’ shakers who counted Eps
: Then there were the c
{ go on the record, but di
| Ward's back, he was har
tour of his Manhattan m:
» dined...
EFTA01368132.pdf
Photo
...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.
Due Diligence Level
Specifty the level of due diligence being performed
Enhanced Due Diligence
EDD Summary
Is EDD Applicable?
Yes
Have...
DOJ-OGR-00022458.tif
...Same as what he did
for Wexner. And when I -- and you have to
understand, it -- it went down to, in tiny details.
So I remember this -- I remember, this is an actual
memory, that he would make the contracts for the
maids, for the people who worked in their...
DOJ-OGR-00022672.tif
...Same as what he did
for Wexner.
TODD BLANCHE: So we just talked about two
individuals. And again, I know we're talking about
a, maybe a 15-year time period or even longer.
Page 65
How many clients like that did Mr. Epstein
have?
GHISLAINE MAXWELL: But why don...
Giuffre_Maxwell_Batch1_p00092.png
...Have you communicated with Leslie
Wexner about this case?
A. Oo.
Q. ave you ever seen a topless female
at any one of Jeffrey Epstein's properties?
R. PAGLIUCA: Objection to the
form and foundation. You've asked this
question, by the way, earlier on today.
A. Again, I testified...
Giuffre_Maxwell_Batch8_p00406.png
...Have you communicated with Leslie
Wexner about this case?
A. Oo.
Q. ave you ever seen a topless female
at any one of Jeffrey Epstein's properties?
R. PAGLIUCA: Objection to the
form and foundation. You've asked this
question, by the way, earlier on today.
A. Again, I testified...
EFTA00775814.PDF
Email
...please take of the wexner foundation from the philanthropy site. i asked last week
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA01481034.pdf
Financial
...As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10
million in legal fees to settle a shareholder lawsuit.
•
Other databases (RDC/MIS/Factiva) revealed no records found.
•
Publications revealed nothing derogatory.
•
Regulatory sanctions search revealed no records.
•
A search of OFAC...
EFTA01481114.pdf
Financial
...to Mary C Casey on August 8, 2008,
under the Lennox LLC (DDR #
As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10
million in legal fees to settle a shareholder lawsuit.
•
Other databases (RDC/MIS/Factiva) revealed no records found.
•
Publications...
HOUSE_OVERSIGHT_022000.jpg
...October
pstein went out of |
his own ends, and s
Ward’s phone bega
Greenberg and Jimmy Cz
_ from Les Wexner; from .
_ shakers who counted Eps
Then there were the c
go on the record, but d
4 Ward’s back, he was har
_ tour of his Manhattan m:
dined...
EFTA01828581.pdf
Email
...please take of the wexner foundation from the philanthropy site. i asked last week
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use...
EFTA00771175.PDF
...AKA VICTORIA'S
SECRET, LESLIE WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants-Respondents.
New York County
Index No. 113903/07
STIPULATION OF WITHDRAWAL
Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby
stipulate that the above-captioned appeal scheduled for the December Term and all...
EFTA00128820.pdf
Financial
...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...
EFTA00270345.pdf
FBI Report
...In the mid-1990'S,
prominent Columbus business man Leslie Wexner's name was published in
on October 26, 2010.
(Overall Document Classification Required)
EFTA00270345
(Overall Document Classification Required)
Title: (U//FOUO) INTERVIEW OF DET JAMES MCCOSKEY RE:ARTHUR SHAPIRO
Re: 72-MM-NEW, 01/10/2019
the local newspaper...
Giuffre_Maxwell_Batch8_p00316.png
...If Jeffrey wanted to call, for
example, say Les Wexner, would someone be
able to go to that computer to pull up the
address information and phone contact
information for that individual?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I couldn't possibly say.
Q. Did you ever...
EFTA00725384.pdf
...AKA VICTORIA'S
SECRET, LESLIE WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants-Respondents.
New York County
Index No. 113903/07
STIPULATION OF WITHDRAWAL
Plaintiff-Appellant and Defendants-Respondents, through their undersigned counsel, hereby
stipulate that the above-captioned appeal scheduled for the December Term and all...
EFTA01401770.pdf
Email
...All of his clients were anonymous except for the very we
althy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial
management firms
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New...
EFTA01297408.pdf
Photo
...In 1987, Leslie Wexner, founder and
chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known
client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private
school on the Upper East Side into an enormous residence. Epstein later bought that...
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