Search results for Wexner
1,792 results for "Wexner"
Page 54 of 72
EFTA00264371.PDF
Legal
...A year later, Epstein became Wexner's financial adviser and
served as his right-hand man. Within the
,
Epstein had
sorted out Wexner's entangled finances.l32 (6°1 In July 1991,
Wexner granted Epstein full power of attorney over his affairs.
The power of attorney allowed Epstein to hire...
EFTA00263420.pdf
FBI Report
...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...
EFTA01688359.pdf
FBI Report
...provided an
erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER
were close friends and had regular contact.
described WEXNER as a
creep.
An unknown individual sent EPSTEIN three 12 year-old girls from France
as a birthday gift.
saw the three girls when she arrived...
EFTA01408622.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...
EFTA01401883.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...
EFTA01313021.pdf
Photo
...Trirdeng 10
837133953171
Sender
RedClent
Service Type FedEx Prionty OvernIghl
J EPSTEIN
LES WEXNER
Package Type FedEx Pat
JEFFREY E EPSTEIN
LIMITED BRANDS
Zone
4
457 MADISON AVE R. 4
THREE LIMITED PKWY
Packages
1
NEW YORK NY 10022-5843 US
GAHANNA OH 43230 US
WapM
20 Pas. 0.9...
EFTA00220534.pdf
...200409:18
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
HARRY WEXNER
25.50
Svc Area
A2
Discount
-2.56
Signed by
R.SCUTIERS
Fuel Swcharge
2.52
FedEx Use
3211594804000015C
Courier Itiokte Charge
040
Total Charge
USD5
25.47
EFTA00220539...
EFTA01561336.pdf
Financial
...LESLIE H WEXNER
NEW ALBANY, OH 43054
REF: CHASE NYC/CTR/BNF=NEW YORK STR
ATEGY GROUP, LLC NEW YORK NY 10022/AC-
RFB=REIMBURSE OBI=
REIMBURSE OUTSIDE CONSULTANT BBI=/T
IMAD: 0404D4QCI32C000430
EFTA01561344
$2,443,700.83
$103,938.41
$275,000.00
$2,272,639.24
Average Balance...
EFTA01334078.pdf
Photo
...The secretive
Epstein handles the billions of Leslie Wexner, head of the retail empire that includes The Limited, Victoria's
Secret and Express.
How Clinton, who took off on Saturday, hooked up with his traveling companions is a mystery - as is his
relationship to Epstein. Little is known about Epstein...
EFTA01313849.pdf
Financial
...Sender
EVA ANDERSON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transparlahce Charge
DiSCOUre
Fuel Surcharge
Reccient
LESLIE H WEXNER
THE LIMITED INC
S LIMIGED PKWY
GAHANNA OH 43230 US
15.25
0.51
Total Transportation Charges
USD $
13.32
Picked up: Nov 21, 2002
Payer: Shipper...
EFTA01317028.pdf
Photo
...Redolent
LES WEXNER
LIMITED BRANDS
THREE LIMITED PKWY
GAHAMMA OH 43230 US
2550
-2.65
1.61
0.00
Total Charge
USD
24.56
Picked up: Aug 12. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge - FedEx has appled a lual surcharge of 7.00% to aus :homed
Delano...
EFTA01158522.PDF
Legal
...What is the Wexner Children's Trust, the
7
second?
8
MR. PIKE: Can you restate your question
9
again?
10
BY MR. KUVIN:
11
Q.
Yes. What is the Wexner's Children's -- I'm
12
sorry, Wexner, singular, Children's Trust II, or the
13
second?
14
15...
EFTA00577633.pdf
...Additional small model was sent to Les
Wexner.
+ Update
5.
Body Cast oft
v)
Deposit for materials given to Anne Potter.
5
EFTA00577637
65TH STREET
STATUS
ITEM
COMMENT
+ Update
1. Office Extension
i)
Doug has resubmited a new drawing.
Awaiting
approval from Building, Planning and Zoning.
Expected May 2.
+ Update...
EFTA01406261.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
EFTA01406270...
EFTA00165798.pdf
Court Filing
...In 1987, Leslie Wexner, founder and chairman 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 it on the island of St.
Thomas in the US...
EFTA00219238.PDF
Email
...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...
EFTA00217339.pdf
...EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Discounl
Fuel Surcharge
Recipient
ABIGAIL AND LESUE WEXNER
ABIGAIL HOUSE
28.75
-2.88
028
Total Transportation Charges
USD
26.13 =
Picked up: Jan 22, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FoxlEx Inktnal Use: 423279602...
EFTA01259986.PDF
...2.1 Iva
Delvered
Apt 12.2005 10:26
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66714ST APT 11P
NEW YORK NY 1002/6217 US
Transportation Charge
ABIGAIL WEXNER
ABIGAIL HOUSE
ONE WHITEBARN RD
NEW ALBANY CH 43054 US
3175
Svc Area
A2
Came, Pickup Charge
0.00
Signed by
J...
EFTA00577583.pdf
...Additional small model was sent to Les
Wexner.
+ Update
5.
Body Cast of
v)
Deposit for materials given to Anne Potter.
5
EFTA00577587
65TH STREET
STATUS
ITEM
COMMENT
+ Update
1. Office Extension
i)
Doug has resubmited a new drawing.
Awaiting
approval from Building, Planning and Zoning.
Expected May 2.
+ Update...
EFTA01253111.PDF
Court Filing
...In 1987, Leslie Wexner, founder and chairman 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 it on the island of St.
Thomas in the US...
EFTA00731180.pdf
Financial
...All documents concerning investments by Claimants in the Funds on behalf of or
as trustee for any third party, including without limitation The Wexner Children's Trust II.
Response:
FTC objects because this request is overly broad, vague, and unduly
burdensome. Subject to the forgoing objection, FTC will produce responsive...
EFTA01340307.pdf
Financial
...Financial Trust Company, Wexner Chlldrens Truj II. Epstein Interests, Jeffrey E. Epstein
-
Account Numbers:
I acknowledge my agent and attorney-in-fact nay utilize any website provided by Morgan (the "Site") via the Internet 24 hours a day. seven days a week
to act in the manner I indicate in...
EFTA01652208.pdf
Email
...2t464that--
vti 0e- of
e
EFTA01652212
Having done a media smear tour to
call
and
liars on the James English podcast,
Dan Wootton Outspoken, and Good
Morning Britain, the vile and
shameless Vicky Herpes has finally
stopped posting baseless nonsense
about Epstein, Maxwell, Trump and
Wexner's accuser and whistleblower...
EFTA01315835.pdf
Photo
...4
NEW YORK NY 100224543 US
Transper1/001CharDe
!NNW WEXNER
ONE WHITEBAAN RD
NEW ALBANY OH 43354 US
25.50
Svc Area
A2
Discount
-2.55
Stoned by
R.SOUTHERS
Fuel Surcharge
2.52
FedEx Use
32115948013000015/_
Cowie. Pickup Charge
0.00
Total Charge
USD
25.47
CONFIDENTIAL
SONY_GM...
EFTA00725932.pdf
Court Filing
...Knowledge of finances and defendant's
sexual desire for minor girls
Jean Luc Brunel
Knowledge of finances and defendant's
sexual desire for minor girls
Wexner
Knowledge of finances and defendant's
sexual desire for minor_girls
Mark Epstein
Knowledge of finances and defendant's
sexual desire for minor girls...
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