Search results for les wexner

796 results for "les wexner"

Page 21 of 32
EFTA02580383.pdf
OCR Confidence: 85%  •  456.5 KB
...Intern=tional Moneyman of Mystery chttp://nymag.com/nymeato/news/people/n_7912/> nymag.com/nymetro/news/people/n_791=/ New York Magazine He's pals with a passel of Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the Limited...
EFTA01318835.pdf Financial
OCR Confidence: 85%  •  417.2 KB
...Anne 820354727092 Sender Recipient Santee Tape FeclEx Priority Overnight JEFFREY EPSTEIN ABIGAIL WEXNER Package Type Feder Pak J EPSTEIN 6 CO INC Repo 4 057 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 09.20301001 Tramp:moat Charge 20...
EFTA01318525.pdf Flight Log
OCR Confidence: 85%  •  435.7 KB
...2003 09:20 Svc Nee Al Signed by G.SEKYERE Fece Use 510880267100308'_ surcharge Of 3 50% to in shpment Seeder JEFFREY E EPSTEIN NEW YORK NY 100224843 US Vents/Malian Charge Disoetnl Fuel Si/06Na Recipient LES WEXNER THE LIMITED INC. THREE LIMITED PARKWAY GAMMA OH 43230 US 1590...
EFTA01804451.pdf Email
OCR Confidence: 85%  •  418.7 KB
...It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20...
EFTA00259779.PDF Flight Log
OCR Confidence: 85%  •  20257.1 KB
...Leslie Wexner." Rosovsky Wexner, the billionaire who founded Limited Brands—whose empire now includes Victoria Body Works and Express—is also a longtime Harvard benefactor. Epstein and Wexner. longtime friends and business associates. teamed up in the early 19 construction of Harvard-Radcliffe Hillel's new building. Rosovsky Hall. Epstein...
EFTA01319620.pdf Photo
OCR Confidence: 85%  •  419.4 KB
...IntemetShip Serdec Redolent TrEKAIng ID 790740778350 LES WEXNER Service Type FedF-x Standard Overnight JEFFREY E EPSTEIN Package Type Cush:met Packaong 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022-6843 US Packages 1 Weight 10100, 3.54S Trameonaean Charge 4925 Deivered Aug 24. 2004 D9:41...
EFTA01319979.pdf Photo
OCR Confidence: 85%  •  279.4 KB
...Zone 4 Tracking ID Recipient Sender SONO) T)139 FedEx Pncelty OvemgN JEFFREY EPSTEN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN WITCO BRANDS Zeno 4 Packages I US Weight N/A ONIvered Oct 29. MN 09:42 Transportation Gnats* 15.95 Svc Area Al Fuel Specnsge 1.27...
EFTA01317979.pdf Deposition
OCR Confidence: 85%  •  951.7 KB
...Service Type FedEx Standard Overnight LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packaged I NEW YORK NY 10022.6843 US Weight 1.0125.0.5 kgs DeIrdored Dec 12, 200212:10 Svc Area Al Signed by .MAXWELL FedEx Use 347201400002221 Transportation Charge Discounl...
EFTA01317149.pdf Flight Log
OCR Confidence: 85%  •  414.5 KB
...Traciong IO 802355474771 Sender Redgent SONIA, Type FedEx Standard OvErrighl JEFFREY EPSTEIN LES WEXNER Package Type Fats Box JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 301E 66TH ST APT 11P PackageS 1 NEW YORK NY 1002/5217 US WSghl SO Pas. 1.4 kgs Delvered Jul 2Z 2005 08:52...
EFTA01305670.pdf FBI Report
OCR Confidence: 85%  •  4899.3 KB
...OS ile iissat Min it sliltrho andilob le OSS" . • ' - "-T • . . • MS Fa he OM, My bbb Ile US Cbsiii at sew a/SS le milli ffl ira le 'Cluitieni of Sad jigi be sool ma . - • Sinitiabe is iispoord, ifinsitiliell hi ialfreail lor oures: le va as siiss . SP , 'WOWS+. All...
EFTA01248647.PDF Legal
OCR Confidence: 85%  •  5330.5 KB
...Did you ever meet Leslie Wexner? A. That's the woman that was involved with Mr. Epstein, no? Q. No. Leslie Wexner is the owner of U.S. Legal Support CONFIDENTIAL 3501.214-001 Page 49 of 83 EFTA 00074509 EFTA01248695 50 1 2 3 4 5 6 7 8...
EFTA01297066.pdf Flight Log
OCR Confidence: 85%  •  2229.7 KB
...His list of clients has never been publicly disclosed, although it is well known that one is the billionaire retail magnate Les Wexner, whose empire includes the Victoria's Secret chain. Wexner is understood to have since cut his ties with Epstein. However, the investment banker maintained an impressive contacts...
EFTA01652995.pdf Photo
OCR Confidence: 85%  •  1812.8 KB
...su or • I -• lopOl•GM•••••••, • 't ••••• 0••• ovi• • 'novo •‘• ••• NaOss, okra ertn sieve 4 Le• it, a .t.r. u. VG : V 0 V EFTA01653005 google.com 0 x.com https://x.com George B. Tonks on X: " Just a reminder that are... Dec 29, 2024 — Just a reminder that...
EFTA00860835.PDF Email
OCR Confidence: 85%  •  238.5 KB
...meet Bill Clinton after he left the White House? Did this change the arc of your life? -did you buy your Manhattan home from Les Wexner? -Did you meet with Larry Page and Sergey Brin during your 2002 trip to the TED conference? Did they describe a plan to market...
EFTA01314113.pdf Photo
OCR Confidence: 85%  •  389.2 KB
...FedEx haS SOW a Wel surcharge of 5.00y, to MB shpmenI Distance Based Prima Zone 4 IntemetShip Sender Recicienl Tracking ID 792241955783 LES WEXNER Sennso Type FedEx Front). Granata JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope 457 MADISON AVE FL 4 THREE LIMITED PARKWAY Zone 4...
EFTA01412389.pdf Financial
OCR Confidence: 85%  •  1141.9 KB
...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 Specifiy the level of due diligence being performed EDD Summary Is EDD Applicable? Have Source of Funds been...
EFTA01246216.PDF FBI Report
OCR Confidence: 85%  •  595.0 KB
...If GROFF spoke about business people, which GROFF thought included LES WEXNER (WEXNER), she would owe him $100,000. GROFF had never seen anything like the non-disclosure agreement before working for EPSTEIN. GROFF had her own office in the back. Others that worked at the office were two attorneys...
EFTA01314560.pdf Photo
OCR Confidence: 85%  •  358.7 KB
...3 of8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shåpments le Transportation Charges 223.85 Bose Discount -25.43 Special Handling Charges 28.86 TOTAL USD $ 227.28 Number of Shipments 10 Total Charges USDS 227.28 Third Party Number of shåpments Transportation Charges 18.55...
EFTA00220507.PDF
OCR Confidence: 85%  •  271.6 KB
...50% 10Ihis shpnenl Sender JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 100224843 US Transportation Charge Fuel St:charge Discounl Rectient LES WEXNER LIMITED BRANDS 1595 1.27 -2.55 Total Charge USD $ 14.87 Shipment Detail Subtotal _USD $ 197.17 EFTA00220512 Invoice Number: 7-824-91827...
EFTA00086861.pdf FBI Report
OCR Confidence: 85%  •  308.6 KB
...told that EPSTEIN earned all of this money from having sex with LES WEXNER. told that EPSTEIN was not a good III and that he wished had never met EPSTEIN. said "bad things" about EFTA00086864 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthuation of FD-302 of (U...
EFTA01319634.pdf Flight Log
OCR Confidence: 85%  •  421.9 KB
...4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0.89 Fe£v Ues 2441020IW0000233C CPAs, PickuP Charge 0.00 Total Charge USDS 13.66...
EFTA01313161.pdf Financial
OCR Confidence: 85%  •  395.4 KB
...Trading 10 832647975439 Saber Reorient Service Type FedEx Morey Overnight JEFFREY EPSTEIN LES WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN TIE LIMITED Zone 5 457 MADISON AVE 3 LIMIIED PARKWAY Pieces 1 NEW YORK NY 100226843 US GAHAMA OH 43230 US Weight 1.010e. 0.51‘ga Delivered Dec...
EFTA01315515.pdf Financial
OCR Confidence: 85%  •  639.1 KB
...1999 0900 Sonia Area Code Al Signed by S.DAWOSON Bona 0 000 FedEx Intemai Use 0172H6730:655V Sender JEFFREY EPSTEIN J EPSTEIN 8 CO It4C 057 MADISON AVE NEW YORK NY 1002243809 US Transportaton Chap, Recipient LES WEXNER* DJULIE THE LIMITED INC THREE UNITED PARKWAY GAHANNA CH 43230 US...
EFTA01720231.pdf Flight Log
OCR Confidence: 85%  •  1007.0 KB
...Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125...
EFTA01259774.PDF Financial
OCR Confidence: 85%  •  429.7 KB
...DII %Opent Adia AooPOD ZONE DEFINITIONS 28 Waad Sce.00 48 oahaaa $101/4 %mee le Havo( 10 %mee le Perm kro 14 Senne lo 0(4(J 1) SaiR(o ie 4.4(.4 22 SeivIto 'aankalk.. 23 ktivka irom 25 ktivka irom ~ta SI a 54 Senne io...

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