Search results for Wexner

1,792 results for "Wexner"

Page 25 of 72
DOJ-OGR-00017479.jpg Deposition
OCR Confidence: 87%  •  446.9 KB
...Q. Do you know approximately when he got that car? A. It had to been -- I know the car was built in '94, Mr. Wexner held it for — I'm only guessing now — a year or two. So I would think Mr. Epstein got it '96, '97. Q. Do you...
EFTA01250269.PDF Flight Log
OCR Confidence: 85%  •  67.6 KB
...I noticed a name on one Epstein flight log — the I had read ears before, and when I went back to check, inentioned Epstein, Wexner and Maxwell b name in an account of sex trafficking to and from New York, Palm Beach and 3501.541-001 Page I of 3...
DOJ-OGR-00032078.jpg
OCR Confidence: 90%  •  1377.6 KB
...He rang his mentor Wexner about it. and Wexner told him it was all night. An insatiable. restless soul. alwavs on the move. Epstein builds a tremendous amount of downtime into tus hectic work schedule. Yet there is something almost programmed about his relaxation: it’s as if even plea...
EFTA00642466.pdf Email
OCR Confidence: 85%  •  53.4 KB
...ian, terje jes, smoklin hislaine , cars Is', boats„ bLAINE, bremmer, Iweis blac, IRERRA, Slayton, sinofsky, mellz, dr meachnic, , david hanson wsteve, torn mcimillen kattherine keating, dashca grupman bill seigal, leon balck, g4, wexner, jorge liman, david geffen kwok, roman, jylee, rupert wendy murdoch, bob keeryy pritsker, karim, reid , peggy, thiel...
EFTA01511185.pdf Financial
OCR Confidence: 85%  •  66.2 KB
...LESLIE H WEXNER 50,000.00 - 50,000 00 - 1,300,000.00 1,300,000.00 525,000.00 - 525,000.00 2,887,500.00 2,887,500 PRIME MONEY MARKET SWEEP FUND - 2,887,500.00 (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by...
EFTA01370864.pdf Financial
OCR Confidence: 85%  •  176.2 KB
...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 enonnous residence. Epstein later bought that...
EFTA01363487.pdf Photo
OCR Confidence: 85%  •  103.1 KB
...DARREN K. INDYKE OR LAWRENCE NEWMAN shall cease for any reason to act as Trustee, the Grantor appoints EVA ANDERSSON DUBIN and ABIGAIL S. WEXNER, singly and in the order of priority named, as successor Trustee hereunder. Subject to the foregoing, the last acting Trustee is authorized to designate an...
EFTA01369277.pdf Photo
OCR Confidence: 85%  •  103.1 KB
...DARREN K. INDYKE OR LAWRENCE NEWMAN shall cease for any reason to act as Trustee, the Grantor appoints EVA ANDERSSON DUBIN and ABIGAIL S. WEXNER, singly and in the order of priority named, as successor Trustee hereunder. Subject to the foregoing, the last acting Trustee is authorized to designate an...
EFTA01391597.pdf Photo
OCR Confidence: 85%  •  103.1 KB
...DARREN K. INDYKE OR LAWRENCE NEWMAN shall cease for any reason to act as Trustee, the Grantor appoints EVA ANDERSSON DUBIN and ABIGAIL S. WEXNER, singly and in the order of priority named, as successor Trustee hereunder. Subject to the foregoing, the last acting Trustee is authorized to designate an...
DOJ-OGR-00011861.jpg Deposition
OCR Confidence: 89%  •  469.3 KB
...And Epstein had a home and an office in Columbus, Ohio where Les Wexner's home was; isn't that right? few questions by the government about Epstein's plane on one T had met her. recollection? the 1990s; right? 2) that you remember meeting her; is A. That is...
DOJ-OGR-00017451.jpg Deposition
OCR Confidence: 89%  •  469.1 KB
...And Epstein had a home and an office in Columbus, Ohio where Les Wexner's home was; isn't that right? few questions by the government about Epstein's plane on one T had met her. recollection? the 1990s; right? 2) that you remember meeting her; is A. That is...
DOJ-OGR-00032059.jpg
OCR Confidence: 91%  •  1295.5 KB
...He rang his mentor Wexner about it. and Wexner told him it was all nght. An insatiable. restless soul. always on the move. Epstein builds a tremendous amount of downtime into his hectic work schedule. Yet there is something almost programmed about his relaxation: it’s as if even plea...
EFTA01582816.pdf Financial
OCR Confidence: 85%  •  228.0 KB
...Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to whom (JPM employees), how well and how long Maxwell was referred by Jeffrey Epstein, a longstanding client of...
EFTA01480535.pdf Financial
OCR Confidence: 85%  •  422.1 KB
...client. Formerly. Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie VVexner. 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...
EFTA01381145.pdf Financial
OCR Confidence: 85%  •  179.1 KB
...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...
EFTA01387915.pdf Financial
OCR Confidence: 85%  •  177.8 KB
...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 convened a private school on the Upper East Side into an enomious residence. Epstein later bought that...
Giuffre_Maxwell_Batch8_p00679.png Deposition
OCR Confidence: 95%  •  222.3 KB
...her we're going to the government. What did the government have to do with this anyways? Q. Did you want to have Mr. Wexner or anybody else pay amounts to your charity? A. No. Q. Why not? You didn't want any money for your charity? A. Of course...
Giuffre_Maxwell_Batch3_p00355.png Flight Log
OCR Confidence: 94%  •  567.6 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. Iam asking you if you ever provided her with an outfit of a...
EFTA01649766.pdf Email
OCR Confidence: 85%  •  67.9 KB
...19961II Hello, I am the Epstein/Maxwell/Wexner victim that reported EVERYTHING in 1996. I have been ignored since my second interview in 2006. I need therapy to deal with what the FBI has done to me, as much as I do for what Epstein did. I need to know...
Giuffre_Maxwell_Batch8_p00793.png Flight Log
OCR Confidence: 94%  •  549.7 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. Iam asking you if you ever provided her with an outfit of a...
EFTA01247021.PDF Flight Log
OCR Confidence: 85%  •  8596.7 KB
...In '99 were you working for Leslie 5 Wexner or were you working for Jeffrey Epstein? 6 A. Leslie Wexner. 7 Q. And do you remember the context in which you 8 saw Jeffrey Epstein? 9 A. II was a flight. 10 O. What did Leslie Wexner ever tell you...
EFTA01481589.pdf Flight Log
OCR Confidence: 85%  •  514.0 KB
...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...
HOUSE_OVERSIGHT_010492.jpg
OCR Confidence: 85%  •  0.0 KB
...Straus Mansion, on East 71st Street just off Central Bag Park, was acquired by Leslie i Wexner in 1989. (Laura Hanifin) Epstein, a longtime benefactor, with an unidentified friend, attended the W 2014 New York Academy of Art’s Tribeca Ball, presented by Van Cleef & Arpels, at the New York...
EFTA01649792.pdf Email
OCR Confidence: 85%  •  65.2 KB
...1996111 Hello, I am the Epstein/Maxwell/Wexner victim that reported EVERYTHING in 1996. I have been ignored since my second interview in 2006. I need therapy to deal with what the FBI has done to me, as much as I do for what Epstein did. I need to know...
Giuffre_Maxwell_Batch4_p00295.png
OCR Confidence: 91%  •  1655.8 KB
...9 underage minor females for the purposes of him Q Do you know Les Wexner? 10 sexually abusing them? A Fifth. 11 MR. YAREMA: Object to the form. Q That's somebody that you know owns and [12 A Fifth. operates the Victoria's Secret, the Limited? 13 Q These...

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