Search results for Wexner
1,792 results for "Wexner"
Page 37 of 72
EFTA00173201.pdf
FBI Report
...Type /
DOB
Details
Initiated
Intelligence
Sources
HUMINT
FISUR
Citizenship
POB
Location
Financials
j
OGA Liaison
London
Access to
Weapons
2
EFTA00173202
(U//LES) Leslie Wexner (Co-conspirator)
Case Type/
DOB
Initiated
Intelligence
Sources
Details
N/A
HUMINT
FISUR
Citizenship
POB
I
Location
Financials
OGA Liaison
Ohio
Access to
Weapons
(U...
EFTA01653010.pdf
Email
...WE TAG-teamed getting WEXNER removed from his own board.
EVERYTHING HAS CHANGED. The FBI needs to feel DEEP SHAME and cough up my reports. They need to
apologize, though now nothing matters. My entire fight was to get justice for this young lady. She was ALWAYS ON MY
MIND...
EFTA00261275.pdf
Legal
...Was the $14 million intended to pay Wexner back for all the money he lost investing on Wexner's behalf? (After
all, Epstein was a big investor in that group of Bear Steams hedge funds that imploded last year.) Was it Epstein's
way of apologizing for dragging his best...
EFTA01249207.PDF
FBI Report
...LES WEXNER (WEXNER) and EPSTEIN owned the
3501.238.002
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095289
EFTA01249208
FD•302a (Rev. 5.8.10)
SOD-NY-3027571 Serial 593
272—NY-0
Conlemation or FD•302
(U)
02.16...
EFTA01250702.PDF
Flight Log
...I'm a Peacemaker, Not a Spy
The duo are accused of sexually assaulting
while she stayed at Wexner's Ohio mansion. At the
time, Epstein had allegedly enlisted
for a special art project at Wexner's property, where she
stayed along with her younger brothers.
"She alleges the pair...
HOUSE_OVERSIGHT_022855.jpg
...He buys from his client Limited Founder Les Wexner the
HOUSE_OVERSIGHT_022855
HOUSE_OVERSIGHT_017772.jpg
...Vicky Ward explores Epstein’s investment career, his ties
to retail magnate Leslie Wexner, and his complicated past.
by
e Vicky Ward
June 27, 2011 12:00 am
On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists
the crown jewel of...
HOUSE_OVERSIGHT_018000.jpg
...Vicky Ward explores Epstein’s investment career, his ties
to retail magnate Leslie Wexner, and his complicated past.
by
e Vicky Ward
June 27, 2011 12:00 am
On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists
the crown jewel of...
HOUSE_OVERSIGHT_022234.jpg
Email
...Epstein.” It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA00855848.PDF
Email
...She currently works at the Wexner Office in Ohio where she has worked for the last two years and is moving
to New York because her husband is taking a job at Goldman Sachs. She is smart, solid, and energetic and
comes with the highest recommendations. I expect she would...
EFTA00874535.PDF
Email
...And just last week I met Wexner in Columbus at a
meeting on education reform that was organized by David Gergen. Thanks for breakfast invite, look forward.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, April 24, 2013 12:54 PM
To: Klein, Joel
Subject: Re: Thanks
it was...
EFTA00511262.pdf
...Last
Wexner
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:13 (UTC)
ID
393
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Abigail
Last
Wexner
Email (Work...
EFTA00263107.PDF
FBI Report
...A year later, Epstein became Wexner's financial adviser and
served as his right-hand man. Within the year, Epstein had
sorted out Wexner's entangled finances.[321(O01 In July 1991,
Wexner granted Epstein full power of attorney over his affairs.
The power of attorney allowed Epstein to hire...
EFTA01937670.pdf
Photo
...7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of his under-aged victims' - Telegraph
www.telegraph.co.tik )... ;North America...
EFTA01830393.pdf
Email
...Internationa Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymag.cominymetreinewsipeopieni_7912 - Cached - Similar
Jeffrey Epstein I
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists...
EFTA00600049.pdf
...Bill Berger
Bill Scherer
Alfredo Garcia
Pled guilty to obstruction of justice charges
(Edwards attempted to coordinate the depos of the following:)
David Copperfield
(potential witness)
Bill Clinton
Former president
Alan Dershowitz
One of Epstein's lawyers
Donald Trump
Leslie Wexner
(ENTITIES FROM EDWARDS DEPO)
Blue Line Research
Clockwork Capital...
EFTA01648787.pdf
Flight Log
...FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998,
, LSJ EMPLOYEES LLC,
, THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN,
DARIIA BIELOVA,
, ALAN MORTON DERSHOWITZ,
GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN,
RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F
SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY...
EFTA00152144.PDF
Email
...that appears — at least preliminarily — to be associated with
The Limited, the company owned by his good buddy Les Wexner?
Huh.
Can we do a workup on Ms.
to just see who that is? I don't see much from a quick google search.
From:
Sent: Thursday, December 13, 2018...
EFTA01480814.pdf
Financial
...Leslie Wexner. founder and ohorunAn
of the Columbus. Ohio-based Limited chain of women's-clothing
stores became a well-known client. In 1996, Epstein changed the
name of his firm to The Financial Trust Company and based a in
the US Virgin Islands.
List the number of years in...
HOUSE_OVERSIGHT_019038.jpg
...5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired...
EFTA01382023.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 Steams and his financial management firms
Estimated Annual Income(;):
10,000,000.00
Estimated amount of investable assets(;):
550 MM - 100 MM
Estimated Net Worth(;):
5100 MM...
EFTA00981570.PDF
Email
...International Moneyman of Mystery
n
ig.comlnymetrohiews/peoplein _7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of his under-aged...
HOUSE_OVERSIGHT_030472.jpg
Email
...Epstein.” It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA01334055.pdf
Photo
...The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie
Wexner, who calls Epstein "smart „
[with] high standards . . . and a loyal friend."
Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without
permission.
People:
Epstein, Jeffrey. Hoffenberg, Steve...
Giuffre_Maxwell_Batch1_p00386.png
...5/15/06
On May 10, 2006, information was received that Epstein's associate,
Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm
Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration,
was on the tarmac at Galaxy Aviation. As Epstein had recently
acquired...
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