Search results for Wexner
1,792 results for "Wexner"
Page 56 of 72
EFTA00190013.PDF
Legal
...Leslie Wexner, founder of Limited Brands, reportedly
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no
footman; he loved luxury and, in his own words, saw himself as a financial architect, someone who
could show the rich how to live with their money. "I...
EFTA01259344.PDF
...InternsiSriip
Serdeg
Redolent
LES WExNER
Service Type FedF-x Standard Overright
JEFFREY E EPSTEIN
1 WiliTEDAPN ROAD
Package Type Cuslerner Packagng
457 1.1A.DISON AVE FL 4
NEW ALBANY OH 43064 US
Zone
0
NEW YORK NY 10022-5843 US
Packages
1
Weight
8010a 3,6k95
Deivered
Aug 24...
EFTA02729219.pdf
...Leslie Wexner, founder of Limited Brands, reportedly
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no
footman; he loved luxury and, in his own words, saw himself as a financial architect someone who
could show the rich how to live with their money. "I...
EFTA01408641.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...
EFTA01400010.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...
EFTA00220087.PDF
...Interne-ISM/
Sender
Recipient
Tracking ID
790740778350
LES WEXNER
Service Type FedEx Standard OvernigN
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE FL 4
Zone
4
NEW YORK NY 100224843 US
Packages
1
Weigh)
8.0 tn. 3.6 kgs
Transportation Charge
4925
Delivered
Aug 20. 2004 OL01...
EFTA01319620.pdf
Photo
...IntemetShip
Serdec
Redolent
TrEKAIng ID
790740778350
LES WEXNER
Service Type FedF-x Standard Overnight
JEFFREY E EPSTEIN
Package Type Cush:met Packaong
457 MADISON AVE FL 4
Zone
4
NEW YORK NY 10022-6843 US
Packages
1
Weight
10100, 3.54S
Trameonaean Charge
4925
Deivered
Aug 24. 2004 D9:41...
EFTA00218420.pdf
Financial
...200309.41
Svc Area
Al
Signed by
S.DAVIDSON
FedEx Use
323568224400208r_
JEFFREY E EPSTEIN
457 MADISON AVE FL
NEW YORK NY 100224843 US
Transpodalion Charge
Discount
Fuel &nine
Recipient
LES WEXNER
THE LIMITED INC.
THREE LIMITED PARKWAY
GAHAANA OH 43230 US
15.90
-2.54
0.67
Total Transportation...
EFTA00264440.PDF
FBI Report
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14-year-
old, for child sexual abuse and prostitution!J9)[20[21][22]
Epstein also maintained long-term relationships with various
4 high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA00174463.PDF
Legal
...During an attorney proffer they advised the Wexners were not
close with Epstein and had no knowledge of his sexual misconduct. They further advised
that they severed ties with Epstein in 2007 after discovering that Epstein had stolen hundreds
of thousands of dollars from them while managing their finances.
•
On...
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...
EFTA01412453.pdf
FBI Report
...in an
Upper East Side mansion once owned by Mr. Wexner, who had reportedly been
his mentor. A college dropout who once worked for
Bear Stearns, Mr. Epstein said he handled investments for billionaires,
though other than Mr. Wexner, he declined to identify them.
Along with prominent businessmen, Mr. Epstein...
EFTA01318506.pdf
Photo
...200309,16
Svc Area
Al
Signed by
S.DAYIDSON
FedEx Use
SI00437250153W
Total Transportation Charges
Sender
JEFFREY E EPS1E IN
Recipient
LES WEXNER
Transportation Charge
22.00
DISCOLIM
'220
Fuel SUICNVO.'
0.69
CONFIDENTIAL
USDS
20.49
SD NY_GM_0034 7572
EFTA_00220264
EFTA01318509
Invoice Number: 4474-47422
!mote...
EFTA00263405.PDF
Legal
...federal charges of sex trafficking and
conspiracy for helping him procure girls, indudinga 147
old, for child sexual abuse and prostitution.M 12O a%
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton? Akin Dershowitz, and Prince Andrew,
Duke of York...
EFTA01317149.pdf
Flight Log
...Traciong IO
802355474771
Sender
Redgent
SONIA, Type FedEx Standard OvErrighl
JEFFREY EPSTEIN
LES WEXNER
Package Type Fats Box
JEFFREY E EPSTEIN
LIMITED BRANDS
Zone
4
301E 66TH ST APT 11P
PackageS
1
NEW YORK NY 1002/5217 US
WSghl
SO Pas. 1.4 kgs
Delvered
Jul 2Z 2005 08:52...
EFTA00219116.PDF
...10022 zip code
Trekking ID
851588784438
Sender
Raa:lent
Service Type FedEx Pfiebity Oven-rok
JEFFREY EPSTEIN
LES WEXNER
Package Type FedEx Envelope
JEFFREY E EPSTEIN
LIMITED BINDS
Zone
4
301 E 613111 ST
T 11 P
Packages
I
NEW YORK
AP
NY 10021-6217 US
ele~
Weighl
NIA
Deliverecl...
EFTA00218519.pdf
...Sender
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transport** Charge
discount
Declared Value Charge
Fuel Surcharge
Courier Pickup Charge
Recipient
LES & ABIGAIL WEXNER
32 25
323
250
I 02
0.00
Total Transportation Charges
USD
32.54
Dropped off: Jun 23.2003...
EFTA01246207.PDF
Legal
...He managed Les Wexner's money and possibly
other client's money. LG thought he made money just on his own money by
interest and trading.
Was LG represented in any way in the FL case where named in the non-
prosecution provision?
She met with Nate Dershowitz once, but...
EFTA01315436.pdf
Photo
...33461 Ay code
Tredurg ID
837574508890
Sender
Redpenl
00000 TYPO FedEx Standard Oyerright
J EPSTEIN
LES WEXNER
Package Type FedEx &WOO&
JEFFREY E EPSTEIN
LI/ACTEDBMWS INC
Zone
5
457 MADISONAVE Flo
Packages
1
NEW YORK NY 100224843 US
MON
NQ
Delyered
Sep 01. 200409:38
Tramped:ton Charge
15...
EFTA01258767.PDF
...09 edge
Delivered
Apr 28.2006 10:11
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
NEW YORK NY 100214217 US
Transpanahon Charge
LOS WEXNER
ABIGAIL HOUSE
US
30.25
Svc Area
A2
DScour4
-ao3
Signed by
MANOERSON
Fuel Surcharge
2.31
FedEx Use
I insist:00°00015f
Courier Pickup Charge
0.00...
EFTA01313151.pdf
Financial
...Zone 0
Pecans 0
828694900455
nix
Service Type FedEx Priority Overnicri
DARREN INDYKE
AWDAILE WEXNER
Padkaga Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE
a
Pieces
1
NEW YORK NY 10322.6843 US
US
Weight
1.0 lbs. 0.5 Kee
Delnered
Nov 21.200110149
Transpertalkin Charge...
EFTA01260031.PDF
...25611957000000021_
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT
NEW YORK NY 100214217 US
Tiardponaidn Charge
Oise:non
Fuel Surcharge
Reopenl
LES WEXNER
LIMITED BRANDS
3 UMITED PARKWAY
GMANNA OH 43230 US
17.00
-2.72
1.86
Total Charge
CONFIDENTIAL
USD
16.14
SONY_GM_00348049
EFTA...
EFTA01314113.pdf
Photo
...FedEx haS SOW a Wel surcharge of 5.00y, to MB shpmenI
Distance Based Prima Zone 4
IntemetShip
Sender
Recicienl
Tracking ID
792241955783
LES WEXNER
Sennso Type FedEx Front). Granata
JEFFREY E EPSTEIN
THE LIMITED INC.
Package Typo FedEx Envelope
457 MADISON AVE FL 4
THREE LIMITED PARKWAY
Zone
4...
EFTA01314665.pdf
Photo
...APT 11P
NEW YORK NY 100218217 US
4
WA
Sep 14.200609:14
Al
G.SEKYESE
2561195701300060V
Transpenaton Charge
Discounl
Fuel Surcharge
Reopeni
LES WEXNER
LIMITED BRANDS
3 LIMITED PARKWAY
GANANNA 0/1 43230 US
17.00
-2.72
1.86
Total Charge
CONFIDENTIAL
USD
16.14
SO NY_GM...
EFTA00263435.pdf
FBI Report
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includi
a
-tear-
old, for child sexual abuse and prostitution.' 20 21113-23
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton Man Dershowit; and Prince Andrew
Duke of...
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