Search results for Wexner

1,792 results for "Wexner"

Page 56 of 72
EFTA00190013.PDF Legal
OCR Confidence: 85%  •  1141.8 KB
...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
OCR Confidence: 85%  •  411.6 KB
...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
OCR Confidence: 85%  •  1732.3 KB
...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
OCR Confidence: 85%  •  730.3 KB
...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
OCR Confidence: 85%  •  730.6 KB
...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
OCR Confidence: 85%  •  389.0 KB
...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
OCR Confidence: 85%  •  419.4 KB
...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
OCR Confidence: 85%  •  366.4 KB
...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
OCR Confidence: 85%  •  14219.2 KB
...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
OCR Confidence: 85%  •  522.5 KB
...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
OCR Confidence: 85%  •  1548.9 KB
...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
OCR Confidence: 85%  •  3899.9 KB
...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
OCR Confidence: 85%  •  397.9 KB
...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
OCR Confidence: 85%  •  4577.7 KB
...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
OCR Confidence: 85%  •  414.5 KB
...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
OCR Confidence: 85%  •  397.5 KB
...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
OCR Confidence: 85%  •  370.5 KB
...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
OCR Confidence: 85%  •  515.7 KB
...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
OCR Confidence: 85%  •  394.8 KB
...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
OCR Confidence: 85%  •  420.3 KB
...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
OCR Confidence: 85%  •  446.4 KB
...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
OCR Confidence: 85%  •  432.7 KB
...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
OCR Confidence: 85%  •  389.2 KB
...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
OCR Confidence: 85%  •  430.8 KB
...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
OCR Confidence: 85%  •  1516.5 KB
...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...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: