Search results for les wexner
796 results for "les wexner"
Page 30 of 32
EFTA00159250.PDF
Flight Log
...Do you know Leslie Wexner?
25
A. I refuse to answer.
0053
1
Q. Is that somebody you've met before?
2
A. I refuse to answer.
3
Q. Has Mr. Epstein himself interacted sexually
4
with Leslie Wexner?
5
MR. PIKE: Form.
6
A. I refuse to answer.
7...
EFTA00266119.PDF
Legal
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including i4-year-
old, for child sexual abuse and prostitution.WILMAIIP)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald
Wexner, Bill Clinton, Alan Dershowitz, an
Duke of York.
Contents
Early life
Career
Jeffrey...
EFTA00165917.pdf
Court Filing
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EFTA01441191.pdf
Court Filing
...nlailing address of the Compaiiy's,mjl:itil designated office
is-'9100 Por.1"f.S"le-MiS1,;Sitftte'
IPiSt. Thomas, U.S. Virgin Islands 00802.
the physical address of the Ccimpmiy's iititia: dtsignated office is 9500
'Po.r.t of'Saje;
1.5. St., Bpnias. U..S. Virgin...
EFTA00262451.pdf
Flight Log
...We have been pleased to assist you
with regard to the latter in your complaint with health cart
02
"TARC...ETE "QC AND Mer....)k
LAT( le.") Pee I ;Rirct r•'‘, j-1.1R A YEAR PRIOR
TO 11-i I IS 1"-lES_SAC. E
— MEET/NOS trS OrFiC...
EFTA01700895.pdf
Legal
...CREDIT LIMIT
co 111111 till
CASH ADVANCES
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ractl
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EFTA01700902
nut,- le- 2006
15:28
P.09
CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
„
$REP1V
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Disponi) Amount
PO BOX 1111
MADISON WI 53701-1111
so.00
TOTAL ACTIVITY
$243,03
Pegs 1 of 1
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c...
EFTA01445112.pdf
Court Filing
...iefitrcnec to •sueh ccmtraet or
transacdon. :No diirectar or directors oi; pffictir or officets htiviiig
such disclosed or known adycftse^^iiitCTcst shall
be Iial>le. to the Cotporation of lo any stpekhblcler. or creditor ihereof
or to iiiiiy otheir pci:s#rJfot any loss
inciiri-ed by it uiider or...
EFTA00298293.pdf
Flight Log
...And we have spoken earlier about
9
Leslie Wexner being the CEO of Victoria Secret,
10
correct?
11
A Correct.
12
Q: Did you ever attempt to talk to Leslie
13
Wexner?
14
A No.
15
Q. Even after this particular comment was
16
made and the association or affiliation...
EFTA00264627.PDF
Legal
...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.fal Farmer reported the incident to the New York City Police Department
and the FBI.1.3±51
Farmer's affidavit...
EFTA00263447.pdf
FBI Report
...The affidavit says
at in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Eostein.17:-°1O
reported the incident to the New York Police Department...
EFTA01282679.pdf
Court Filing
...THE CLIENT MUST COMPLE LE ANT) RETURN A FORM W-8 ALONG WITH
THIS OFFICER'S CERTIFICATE.
094.fif.'M -0186 Corp Acct Auth & 1&C 102112) CORP
0%420-022212
SDNY_GM_00038214
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001038
EFTA_00148823
EFTA01282680...
EFTA00129379.pdf
FBI Report
...In the
mid-1990'S, prominent Columbus business man Leslie Wexner's name
was published in the local newspaper, alleging some connection to
the Shapiro's death.
found no evidence connecting Wexner
to the homicide case. In addition,
investigation has
revealed no connection between the homicide of Shapiro and
Jeffrey...
EFTA00619558.pdf
Legal
...She removed,
18
EFTA00619578
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 22 of 29
for example, witnesses
and
but added Senators George Mitchell,
Bill Richardson and Les Wexner.
Then between March I I and June 1, a few weeks before the discovery cut-off...
EFTA00169362.pdf
Financial
...IN WITNFSS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infomatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Dani Indyke, Director
0);/,;•'
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e)
YLAS90-0777
EFTA_000 19647
EFTA00169384
FINANCIAL...
EFTA00605112.PDF
Legal
...She removed,
18
EFTA00605132
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 22 of 29
for example, witnesses
and
but added Senators George Mitchell,
Bill Richardson and Les Wexner.
Then between March 11 and June 1, a few weeks before the discovery cut-off, Plaintiff...
EFTA01249131.PDF
Legal
...The necessary "participation" of Jane Dociand
Jane Doe I in this case can be satisfied by offering their properly supported—and relevant
admissible, and non-cumulative—testimony as needed, whether through testimony at trial
(Les DE 280 at 9) or affidavits submitted to support the relevancy of discovery requests' (s...
EFTA01282440.pdf
Court Filing
...All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management
firms
Kind Regards.
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Sank Securities Inc
Deutsche Asset & Wealth Management
345 Park...
EFTA00264747.PDF
Legal
...The following year, in the summer of
1996, they hired her to work on an art project in i-pqlie Wexner's Ohio mansion, where she was
then sexually assaultedflad Farmer reported the incident to the New York City Police Department
and the FBL[165]
Farmer's affidavit also stated...
EFTA00136474.pdf
FBI Report
...depose billionaire Les Wexner for evidence in his counter
suit of Giuffre." Dershowitz "is hoping to show that Giuffre tried to extort Wexner — the former head of Victoria
Secret's parent company who has ties to multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking
that Wexner's attorney, John...
EFTA00263748.pdf
Court Filing
...The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Epsteip./7°
reported the incident to the New York Police Department and...
EFTA01682733.pdf
Legal
...When
Jane Doe arrived at Epstein's
home, she was esco
E stein assistant,
to a room with a massage
to le, police reports and the
lawsuit say.
Epstein walked in wear-
ing only a towel, removed it
and lay naked on the mas-
sage table, the lawsuit says.
He...
EFTA00262077.PDF
Legal
...9/9
EFTA00262114
1/28/24, 10:58 AM
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EFTA01103374.PDF
Flight Log
...5
Q What kind of work is the Florida Science
414
1
director, shareholder or employee of the Wexner
2
Investment Group?
3
A I have to respond to that question as I
have responded to all your other questions here
5
today, Mr. Horowitz. Upon advice of counsel
6...
EFTA00261758.pdf
FBI Report
...EFTA00261781
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EFTA00594390.PDF
Flight Log
...Boies any
allegations about sexual misconduct by Les Wexner?
MR. SCAROLA: Same objection.
MS. McCAWLEY: Objection.
MR. SCAROLA: Same instruction.
MR. SIMPSON: That's the same question you
allowed to be answered. Did you -- let me ask it
a different way.
BY MR. SIMPSON:
Q.
Did you discuss, in any...
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