Search results for Wexner
1,792 results for "Wexner"
Page 27 of 72
EFTA01362384.pdf
Financial
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a
wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East
Side into an enormous residence. Epstein later bought...
EFTA01250720.PDF
Legal
...Efforts to reach Epstein, Wexner and Maxwell for comment were not immediately successful.
Wexner also figures into
story. In her affidavit,
claims that during the time she was
employed by Epstein, the financier arranged for her to work on an art project at Wexner's Ohio mansion
in the summer...
EFTA01345202.pdf
Financial
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a
wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East
Side into an enormous residence. Epstein later bought...
EFTA02729228.pdf
...says a source close to Wexner. In
1992. Epstein even persuaded Wexner to
put him on the board of the Werner Foun-
dation in place of Wexner's ailing mother.
Della Wexner recovered and demanded to
be reinstated. Epstein has said they settled
by splitting the foundation in two.
Epstein...
EFTA01481361.pdf
Flight Log
...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...
EFTA01481030.pdf
Financial
...In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
206501 OB.doc
3
Confidential Treatment...
EFTA01649816.pdf
Email
...1996!!!
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...
DOJ-OGR-00032080.jpg
...010
Abstract (Document Summary)
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000.
[Jeffrey Epstein]'s mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just
$1. Epstein quickly spent $10...
EFTA00152755.pdf
Email
...Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was
owned by Wexner.
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, July 24, 2019 4:28:31 PM
To:
>;
Cc:
Subject: Prior employee interviews
Hey guys...
EFTA01514070.pdf
Financial
...LESLIE H WEXNER
NEW ALBANY, OH 43054
REF CHASE NYC/CTR/BNF=NEW YORK STR
ATEGY GROUP. LLC NEW YORK NY 10022-
/AaRFB=REIMBURSE OBI=
REIMBURSE OUTSIDE CONSULTANT Mgr
WAD'
Debit
Credits
Balance
$100,000.00
$2,443,700.83
$2,543,700.83
Confidential Treatment Requested by
JPMorgan Chase...
EFTA01990036.pdf
Email
...Talk
i know it well , possibly„ the limitless is in the harbor, wexners boat.. if sieve has real estate im
not interested, if it has great legs ill come i was going to write great ass, and then realized
what gang i was dealing with,
On Fri, Aug 5, 2011...
Giuffre_Maxwell_Batch8_p00494.png
Deposition
...When you say "he" let her stay, you
are talking about Les Wexner?
A. No, I'm talking about Jeffrey
Epstein.
Q. So when you saw Maria Farmer in
Ohio, it was your understanding that she was
staying at property that Mr. Epstein had in
Ohio, is that correct?
A...
EFTA00749629.pdf
Email
...If you would like i will
remove all blue prints of the 65th street property and send back to GM's house to make room for the good 71st
prints, and will go through old prints that are no good for old Wexner propities ,LSJ ,11 east 71st Zorro ,and...
EFTA01245055.PDF
...Epstein - Reddit
Jul 19, 2020 - Les Wexner, on behalf of Mega Group and/or Israeli intelligence, is one answer
you'll get. Another is Israeli intelligence on behalf of the CIA ...
Working for Epstein : EpsteinAndFriends - Reddit
Jul 17, 2020
Working for Epstein CrazyDaysandNights - Reddit
Jul 20, 2020
Federal Judge Sets...
EFTA01110271.PDF
Flight Log
...Maintenance, aircraft maintenance,
25
tracking of aircraft maintenance, cleaning of
16
1
Wexner's funds.
2
Q. Is that something that Mr. Wexner told you?
3
A. No.
4
Q. Is that something that somebody of Mr.
5
Wexner's organization would have told you?
6
A. No.
7
a...
EFTA00796700.PDF
Flight Log
...Dershowitz to meet Leslie Wexner, whom Mr.
Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's
private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for
Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he...
HOUSE_OVERSIGHT_012128.jpg
...Les Wexner.
V: I think he has relevant information, but I don’t think he’1I tell you the truth.
JS: Ok. Alan Dershowitz.
V: Yes.
JS: | David Copperfield.
V: Don’t know.
JS: Tommy Matola.
HOUSE_OVERSIGHT_012128
HOUSE_OVERSIGHT_015577.jpg
...Les Wexner.
V: I think he has relevant information, but I don’t think he’1I tell you the truth.
JS: Ok. Alan Dershowitz.
V: Yes.
JS: | David Copperfield.
V: Don’t know.
JS: Tommy Matola.
HOUSE_OVERSIGHT_015577
EFTA01361573.pdf
Photo
...VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
Epstein is charming, but he doesn't let the charm slip into his eyes. They are steely and
calculating, giving some hint at the steady whir of machinery...
EFTA01435519.pdf
Financial
...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.
List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual...
EFTA00728301.PDF
Legal
...Deponent
Date and Time
Location
Leslie Wexner
Three Limited Parkway
Columbus, OH
Columbus, OH 43206
Friday,
April 23, 2010
@ 10:00 a.m.
Spectrum Reporting, LLC
333 E. Stewart Avenue
Columbus, OH 43206
under oral examination before Veritext Corp., or any other officer authorized by law to take
depositions in...
HOUSE_OVERSIGHT_017940.jpg
Court Filing
...At the same time Dershowitz
claimed “that the FBI recognized the evidence showed he was not where she said
he was”. (Exhibit 4).
(e) December 5, 2018: “Roberts made up the accusations out of whole cloth in
order to obtain millions of dollars from Leslie Wexner” and “there is evidence...
DOJ-OGR-00016075.jpg
...Distance Based Pricing, Zone 4
InterneShip Sender Recipient
Tracking ID 791996415167 CECILIA STEEN LES WEXNER
Service Type FedEx Express Saver JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 5.0 bs, 2.3 kgs Transportation Charge 10...
EFTA01362514.pdf
Financial
...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.
List of Legal representatives
o Per attachment "Southern Financial Operating Agreement" (pages 16)
• Jeffrey Epstein, Darren K. Indyke, Richard Kahn
-
Annual...
EFTA01401827.pdf
Email
...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.
EFTA01401827
List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn...
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