Search results for les wexner

796 results for "les wexner"

Page 25 of 32
EFTA00067272.pdf Legal
OCR Confidence: 85%  •  1165.8 KB
...The CEO of the Limited is Les Wexner, who just happens to be Jeffrey Epstein's only confirmed client. We can imagine that these days it would be uncomfortable running the financial aspects of a company whose chief was so closely connected with Epstein. Is there a connection between Epstein...
EFTA00214238.pdf Legal
OCR Confidence: 85%  •  1169.0 KB
...The CEO of the Limited is Les Wexner, who just happens to be Jeffrey Epstein's only confirmed client. We can imagine that these days it would be uncomfortable running the financial aspects of a company whose chief was so closely connected with Epstein. Is there a connection between Epstein...
EFTA01260031.PDF
OCR Confidence: 85%  •  432.7 KB
...Use 25611957000000021_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT NEW YORK NY 100214217 US Tiardponaidn Charge Oise:non Fuel Surcharge Reopenl LES WEXNER LIMITED BRANDS 3 UMITED PARKWAY GMANNA OH 43230 US 17.00 -2.72 1.86 Total Charge CONFIDENTIAL USD 16.14 SONY_GM_00348049...
EFTA01652337.pdf Email
OCR Confidence: 85%  •  8373.1 KB
...ox La0y Vidal* H... ) LachrIACKela Horny cos Owens . • osi, Mai hhaAbno hematite later Ponce An ex Lear %totone Horny um.] in be.. ("6 (1 0 .4 I le S . < Sow Mid% MAKE A CORRECT— t' • :17._ that set Jessie. area roe.. rote Ohlelee PI EFTA01652337 (it Kim Iversen 0 @Kimlversen...
EFTA00216667.pdf Flight Log
OCR Confidence: 85%  •  378.1 KB
...InlernerShp Sender Recipient Tracking ID 791197020057 LES WEXNER Service Type FedEx Priority OwitrigN JEFFREY E EPSTEIN LIMITED BRANDS. INC. Package Type FedEx Pak Zone 4 NEW YORK NY 1002243843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 22.75 Delivered Apr 01.2000 09:37 Discount...
EFTA00219238.PDF Email
OCR Confidence: 85%  •  680.0 KB
...Airtill Sender Recipient Service Type FedEx Priodty OverrigN JEFFREY EPSTEIN JARRY HANNAH DAVID SARA WEXNER Package Type Customer Packaging J EPSTEIN & CO INC ABIGAIL HOUSE Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 20.0 lbs. 9.1 kgs Delivered Oec 20. 20001029 Transpedation Charge 54...
EFTA01314988.pdf Flight Log
OCR Confidence: 85%  •  417.0 KB
...Tracking ID 825749813567 Sender Reccierm Serece Noe FedEx Priority Cyormont JEFFREY EPSTEIN HAMAN & HARRY WEXNER Package TYPO CuMomer Packaging JEFFREY E EPSTEIN PRIVATE RESIDENCE 2one 4 457 MADISCN AVE Ames 1 NEWYORK NY 1002243039 US Weighl 4.0 lbs. 1.8 ktle Delivered May09. 20311528 Danscanakce Charge 28.75 Seroce...
EFTA00300480.pdf Flight Log
OCR Confidence: 85%  •  2498.1 KB
...PALM BEACH BINDER PB Matters 2012 Chronology of Relevant Doc's in PB Matter (CD) GRM#004750684 FORM TRUST AGREEMENTS Wexner Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN...
EFTA00217123.PDF
OCR Confidence: 85%  •  400.1 KB
...2005 08:52 Al S.DANIELSON 20219713040000013/ Sonder JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Discount Fuel Suetharge Ratifient LES WEXNER LIMITED BRANDS 3 LIMITED PKWY GAHANNA OH 43230 US 26.50 -2.65 2.50 Total Charge...
EFTA00601154.pdf Flight Log
OCR Confidence: 85%  •  7273.0 KB
...Did you ask her was Les Wexner one of the 11:36:14 EFTA00601245 93 1 people that abused 2 A. I told you I never asked her the question. 11:36:21 3 Q. Are you aware that years before December 11:36:48 4 of 2014, when the...
EFTA00268962.PDF Legal
OCR Confidence: 85%  •  11522.5 KB
5122/22, 1:31 PM Jeffrey Epstein - Wildpedla WIKIPEDIA SEXOnt "TORCET1 NC - le-I VERA OLD CH I t-DReN • Jeffrey Epstein PROST I TOT1 Ot Jeffrey Edward Epstein (/' cpstin/ EP-steen;[2] January 20, 195 10, 2019) was an American financier and nvict-. sex offender. kid Epstein, who was...
EFTA00220097.PDF Flight Log
OCR Confidence: 85%  •  384.5 KB
...200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscouni -2.43 Signed by G.SEKTERE Fuel Srecharge 0.89 FedEA Use 2441020100000233' Courier Picky:. Charge 0.00 Total Charge...
EFTA01320001.pdf Flight Log
OCR Confidence: 85%  •  441.6 KB
...Tracking ID 837574508797 Sender Redolent Service Type Pectic Prianly Overnight JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packaging Zone 5 Packages 1 Weighi 10.0 Wt. 4.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US DeIvered Nov 23.200409:28 TrensporlMon Charge...
EFTA00263420.pdf FBI Report
OCR Confidence: 85%  •  4686.9 KB
...federal charges of sex trafficking and conspiracy for helping him procure girls, includiskg 14-year- old, for child sexual abuse and prostitution-M-P2Itgag-21 Epstein also maintained long-term relationships with various high-profile individualsl_ including Donald Trump, Leslie Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew, Duke of...
EFTA01319693.pdf Financial
OCR Confidence: 85%  •  627.9 KB
...0172I1673,00365,te Sender JEFFREY EPSTEIN J EPSTEIN 8 COD O 457 MADISON AVE NEW YORK NY 1002243839 US Transponaton Charge Recipieni LES WEXNER* D JULIE THE LIMITED WC 12.39 Total Transportation Charges USD 12.39 Picked up: Jun 113. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent...
EFTA00224262.PDF Deposition
OCR Confidence: 85%  •  25177.6 KB
...Investments—land, buildings, and equipment basis le ? less accumulated depreciation (attach schedule) le Investments—mortgage loans . . . Investments—other (attach schedule) .$t . 4 Land, buildings, and equipment basis lv less accumulated depreciation (attach schedule) le Other assets (describe le Sundry ) Total assets (to be completed by all filers—see page 16...
EFTA00218314.PDF Flight Log
OCR Confidence: 85%  •  413.4 KB
...2003 10:13 Al S.DAVIDSON 0772588604020W_ Sender ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge RecPient MR LES WEXNER 15.90 254 €0 Total Transportation Charges IIIIIIIIIIIIIIIIIIIIII USD $ 1 3.9 6 = EFTA00218320 Invoice Number: 4-634...
EFTA00217080.PDF
OCR Confidence: 85%  •  438.6 KB
...33461 zip coda Tracking ID 853154032758 Sender Recicienl Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 5 Packages 1 Weighl N/A Delivered Jun 21.2005 09:06 JEFFREY EPSTEIN JEFFREY E EPSTEIN Transportation Charge LES WEXNER THE LIMITED INC THREE LIMITED PKWY 17.55 Svc Area Al...
EFTA01317198.pdf Financial
OCR Confidence: 85%  •  470.7 KB
...Zone 4 Tracking 10 828694900455 Service Type FedEx PrIoMy Ovenvcrl Package Type FedEx Envelope ELM DARREN "NOVICE JEFFREY E EPSTEIN RACOAnt ABIOAILE WEXNER Zone Pieces 4 1 457 MADISON AVE NEW YORK NY 1[022-6843 US WeigN Delivered 1.0106.0.5 Kee Nov 21.200110:49 Transcertalkin Charge...
EFTA01652143.pdf Email
OCR Confidence: 85%  •  3940.6 KB
...she for • lesel et antorwews and slakes Own she was helpinsGlislaant Mat well le ni ihno vol. She says slrvilw itwowittetatothear pecic•sis Myself wad sane ethers here saved sett of Ib pedtasts Mos's been "WO. here been deleted. Ducky( this lithe she was an a Mance...0 nth...
EFTA00165798.pdf Court Filing
OCR Confidence: 85%  •  3089.8 KB
...Virgin Islands, Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les Wexner. The townhouse is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a...
EFTA01253111.PDF Court Filing
OCR Confidence: 85%  •  3118.3 KB
...Virgin Islands, Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les Wexner. The townhouse is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a...
EFTA00217943.PDF Financial
OCR Confidence: 85%  •  413.6 KB
...Tracking ID 835377097292 Sender Service Type FedEx Express Saver CRISTN_LE W Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 6.0 Ca. 2.7 legs Delivered Oct 21.2002 10:18 Transportation Charge II 30 Svc Area...
EFTA00723522.PDF Legal
OCR Confidence: 85%  •  6242.0 KB
...This is a man who, long before the current litigation, had an international profile with friends such as former President Bill Clinton, Actors Keven Spacey, Chris Tucker, David Copperfield, and financial mogels like Les Wexner (owner of The Limited, Victoria's Secret, Abercrombie & Fitch and others). The facts Page 9...
EFTA01283812.pdf Financial
OCR Confidence: 85%  •  820.8 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assers(S): $50 Mal • 100 MM Estimated Net Worth...

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