Search results for les wexner
796 results for "les wexner"
Page 26 of 32
EFTA01557301.pdf
Financial
...Receipt
Purchase
Purchase
905,625
905,625
FED FUNDS REC'D THRU FRB
BANK ONE NA
LESLIE H WEXNER
PRIME MONEY MARKET SWEEP FUND
(SWEEP DEADLINE IS 4:30 PM EST)
J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
(FUND 390)
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00...
EFTA00262576.PDF
Legal
...Lena\ ercae.st on ccirldoc4 corn IY) ss(o0)
Nei i 50,1 vcm t ni - ,
ve_eve-5e04-cri-i4:40
Dec\ ,flc of
ve•--v4(e. .vvice\-koV)
-
W Y 14-leer) le_AeAr
\(:).vs)
le
e
\tsla\ kb,
•
\t'.) k-}1,-).4Y-c_v-3
cx k...
EFTA01251786.PDF
...ironer- as ',revs* marts en Iwil tad i-
301E
N ts net (KAM Le met
I
1 The Catatan
N a T-aeParaNN, ~me*
prIn011s tt
1
1 treaså proeueuen Mir cults* GM Mertes La Sect*.
mm Leslie H,.7 Wexner '
&zone
•
5906 East Dublin-Granville
Road
n'11
-New...
EFTA00220582.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpoetation Charge
Fuel Sweharge
Discount
Recipmrt
Les Wexner
Luinled Brands. Inc.
24.25
1.96
Total Charge
USD $
23.78
EFTA00220585
Invoice Number: 7-945-01052
Invoice Date:
Jan 10. 2005
Account Number:
Page:
5 of 10
FedEx Express Shipment...
EFTA01260209.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transparlabce Chary
Fuel Surcharge
Discount
B21.19i6131
Les Wexner
Umeed Brands. Inc.
24.25
1.96
Total Charge
CONFIDENTIAL
USD$
23.78
SONY_GM_00349774
EFTA_00222466
EFTA01260212
Invoice Number: 7.945-01052
Invo.ce Date:
Jan 10. Tics
Aocoram...
EFTA01283897.pdf
Financial
...All of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. /Os 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 assets(S):
S50 WI • 100 Mk
Estimated Net Worth...
EFTA01317413.pdf
Flight Log
...200209:12
SenWe
Area COCIO
Al
Sgned by
S.IAAY
Bundle IC/
000
Sender
J EYSTEIN
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224841 US
Tranagonaticn Change
Discount
Recblem
NM LES WEXNER
THE MINED INC
THREE IMMO PKWY
GANANNA Cal 43230 US
31.00
3.10
Total Transportation...
EFTA01260002.PDF
Financial
...Region 4
Arkll
821569343372
Sender
Recipient
Sanwa Noe FedEx Pnorily Ovemght
JEFFREY SCHONTZ
ABIGAIL WEXNER
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
ONE WHITEBAAN RD
Region
4
457 MADISON AVE
NEW ALBANY OH 43054 US
P10008
I
NEW YORK NY 100224809 US
Weight
0
Delivered
Aug 02. 20001030...
EFTA00261980.pdf
Legal
...federal charges of sex trafficking and
Title
conspiracy for helping him procure girls, including a 14-year-
Old, for child sexual abuse and prostitution. -I22-][211[221
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie , criminal
Procuring an
Wexner, Bill Clinton, Alan Dershowitz...
EFTA00218048.PDF
Financial
...43230 rip code
Tracking ID
837657308527
Sender
Recipient
Service Type FedEx Standard Overnight
LES WEXNER
EDWINA SIMMONOS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Dec 12. 2002 12:10
Transportation...
EFTA01192976.PDF
Legal
...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...
EFTA00102702.pdf
Flight Log
...and then
attend the stirring performance of Les Preludes, the traditional season finale of the camp session.
These are small tokens of our appreciation for what your support for Interlochen means to us.
President
P.S. Your donor wall listing will be:
Wexner Foundation
If ou would refer different wording...
EFTA00264440.PDF
FBI Report
...Straus House on 9 East 71st
Street in the Upper East Side of Manhattan in New York
City.E.M9A2.-49-1 It was originally purchased for $13.2 million in
1989 by Epstein's mentor, Les Wexner, who renovated it
completely 1861126'
Epstein moved into the mansion in
1995...
EFTA00077224.pdf
Financial
...St, le
Zp
Mona(
/
Fa<
Authorizing Signature
EFTA00077225
Invoice Number: 4-495-33932
Invoice Date:
Dec 16.2002
A433Duni Number:
1144-2081-6
Page:
3 of IS
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number ol Shipments
20
Transportation Charges
354.90
Base Discount
3817
Special Handling Charges...
EFTA01284060.pdf
Financial
...Ai
of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his financial
management firms
Estimated Annual Income($):
10,000,000.00
Estimated amount of investable assets(S):
$50 NM - 100 MM
Estimated Net Worth(d...
EFTA00173808.pdf
...There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They
gestured to
and she thought they were talking about her.
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN.
was there on the phone with
and EPSTEIN telling her what to say...
EFTA00218000.pdf
Flight Log
...10 of le
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
MAPCO. Prepaid. Domestic
016
000. Prepaid. Drawn
017
EWE,. Prepaid. Dampen
018
FedE4 Ground. PPP. Prepaid. Dertsic
019
Prepaid. Domestic
020
MAPCO. Collect. Domestic
021
OAS. Doniesic
090
COO. 0:4lect. Domestic
031
FOOD. Collect. DornnIC
032
Cosh...
EFTA01298891.pdf
Financial
...In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a
well-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East
Side into an enormous residence. Epstein later bought...
EFTA01265496.pdf
Flight Log
...attend the stirring performance of Les Preludes, the traditional season finale of the camp session.
These are small tokens of our appreciation for what your support for Interlochen means to us.
chard F. Odell
President
P.S. Your donor wall listing will be:
Wexner Foundation
If you would prefer different...
EFTA00263462.pdf
Financial
...Wealth
The exact origin of Epstein's wealth is unknown.t~42 Leslie
Wexner was one source of Epstein's original wealth.
An
assistant of Epstein also stated that he got his fortune started
through Robert Maxwell, the media mogul father of Ghislaine
Maxwell.MPIW-
--
When Epstein pleaded guilty in...
EFTA00268169.PDF
FBI Report
...The following year, in the summer of
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was
then sexually assaulted[160 Farmer reported the incident to the New York City Police Department
and the FBI. [1§5-1
Farmer's affidavit...
EFTA00099176.pdf
Legal
...He explained that he was friends with Les Wexner, the chief executive of
9
EFTA00099184
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10 of 14
Victoria's Secret's parent company. Epstein reiterated his connection to Victoria's Secret each
time he saw...
EFTA00023292.pdf
Legal
...He explained that he was friends with Les Wexner, the chief executive of
9
EFTA00023300
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10 of 14
Victoria's Secret's parent company. Epstein reiterated his connection to Victoria's Secret each
time he saw...
EFTA00105651.pdf
Legal
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to...
EFTA00217391.pdf
Flight Log
...2002 09 A 2
Al
S.MAY
000
Sender
J EYSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Recipient
MR LES WEXNER
31.00
-3.10
Total Transportation Charges
USD $
27.90
Dropped off: Feb 20.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
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