Search results for Wexner
1,792 results for "Wexner"
Page 57 of 72
EFTA01316830.pdf
Flight Log
...0.5 kgs
AW 01.2004 09:37
Al
S.DAVIDSON
5439330490153W
JEFFREY E EPSTEIN
Transpantron Charge
Diteetall
Fuel Surcharge
Redpenl
LES WEXNER
LIMITED BROADS. INC.
THREE LIMITED PARKWAY
GAHAIMA OH 43230 US
22/5
1.33
Total Charge
USD
21.80
Picked up: Mar 31. 2004
Payer: Shipper
Reference...
EFTA01652337.pdf
Email
...Tonks
GeorgeBTonks • 26m •••
/ There is nothing wrong with me for forgiving
Leslie Wexner. I have moved on from what
happened over 40 years ago.
MI6
MI5
Those arrests may be coming sooner
•.; '
than we thought,,,,
georgebtonks
This very honest b outspoken Lady
Vitoria Harvey at her besdrenally
someone who is...
EFTA00216667.pdf
Flight Log
...InlernerShp
Sender
Recipient
Tracking ID
791197020057
LES WEXNER
Service Type FedEx Priority OwitrigN
JEFFREY E EPSTEIN
LIMITED BRANDS. INC.
Package Type FedEx Pak
Zone
4
NEW YORK NY 1002243843 US
Packages
1
Weill
1.0 lbs. 0.5 kgs
Transportation Charge
22.75
Delivered
Apr 01.2000 09:37
Discount...
EFTA00159712.pdf
FBI Report
...54.10)
50D-NY-3027571
Contuntal ion of ED.302 of (U) Interview/Proffer of LARRY VISOSKI
.O, 10/07/2020
pas, 2 of 8
WEXNER's was buying a plane and would need a pilot. In 2001 they hired
another pilot because of the boeing airplane upgrade.
EPSTEIN or...
EFTA00217030.PDF
...Tracking ID
837133952657
Sender
Rade:eel
Service Type FedEx Priority Overnight
JEFFREY EPSTEIN
LOS WEXNER
Package Type Customer Packagng
JEFFREY E EPSTEIN
ABIGAIL HOUSE
Zone
4
301E NTH ST APT 11P
Packages
1
NEW YORK NY 10021-8217 US
Weight
2.0 ma. 0.9 kgs
Delivered
Apr 28.2005...
EFTA01314988.pdf
Flight Log
...Tracking ID
825749813567
Sender
Reccierm
Serece Noe FedEx Priority Cyormont
JEFFREY EPSTEIN
HAMAN & HARRY WEXNER
Package TYPO CuMomer Packaging
JEFFREY E EPSTEIN
PRIVATE RESIDENCE
2one
4
457 MADISCN AVE
Ames
1
NEWYORK NY 1002243039 US
Weighl
4.0 lbs. 1.8 ktle
Delivered
May09. 20311528
Danscanakce Charge
28.75
Seroce...
EFTA01404045.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
Estimated Annual Income
(5):
10,000,000.00
Estimated Net Worth($): $100 MM - 500 MM
Other Known Financial Institutions:
Estimated amount...
EFTA01400124.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.
EFTA01400135
List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn...
EFTA00218467.PDF
Flight Log
...200311:53
S HAMBLIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
MR WEXNER
27.00
Svc Area
AM
Discount
-270
Signed by
4515047
Fuel Sistharge
122
FedEx Use
143059790:01598'02
Courier Pickt.p Charge
0.00
Residential Delvery
140
Total Transportation...
EFTA01326054.pdf
FBI Report
...In the
midi199DS, prominent Columbus business man Leslie Wexner's name
was published in the local newspaper, alleging some connection to
the Shapiro's death. McCoskey found no evidence connecting Wexner
to the homicide case. In addition, McCoskey's investigation has
revealed no connection between the homicide of Shapiro and...
EFTA00219294.pdf
...6.4 kgs
Delivered
Jan 25.2001 09:06
Service
Area Code
AA
Signed by
R.RUDOLPH
Total Charge
Bundle ID
000
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Fuel Surcharge
Recipient
HARRY WEXNER
ABIGAIL HOUSE
44.77
1.79
USD...
EFTA00218691.PDF
...Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Recipient
LES WEXNER
22.00
-220
0.89
Total Transportation Charges
USD $
20.49
EFTA00218694
Invoice Number: 4-874-47422
Invoice Date:
Sep 08.2003
Account Number:
Page:
5...
EFTA00217172.PDF
...Sender
DARREN MOYNE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Redolent
ABIGAILE WEXNER
ABIGAIL NOUSE
15.50
-2.48
029
Total Transportation Charges
USD $
13.11
EFTA00217175
Invoice Number: 4-013-53488
Invoice Date:
Dec 03.2001
Account Number:
Page:
Sof...
EFTA00217123.PDF
...2005 08:52
Al
S.DANIELSON
20219713040000013/
Sonder
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021-6217 US
Transportation Charge
Discount
Fuel Suetharge
Ratifient
LES WEXNER
LIMITED BRANDS
3 LIMITED PKWY
GAHANNA OH 43230 US
26.50
-2.65
2.50
Total Charge...
EFTA01317073.pdf
Photo
...09 IKIS
Ocavered
Apr 28.2006 10:18
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 100214217 US
Transparlabon Charge
LOS WEXNER
ABIGAIL HOUSE
ONE WHITEBARN RO
NEW ALBANY OH 43354 US
33.25
SvC Area
A2
DiSCOurg
4.03
Signed by
MANDERSON
Fuel...
EFTA01318348.pdf
Flight Log
...ABIGAIL WEXNER
ABIGAIL HOUSE
Total Transportation Charges
USD $
32.54
Dropped on: Jun 23.2003
Payor: Shipper
Reference: AFT LAV PHOTOS N908JE
Fuel Surcharge • FecEx has appled a luel
Distance Based Pricing. Zone 6
Pftkage 44C411011C 33461 Tip COCIO
TefKleng ID
837169384830
Service Type Pectic Standard Overright
Package Type FedEx...
EFTA00216512.pdf
Flight Log
...0.5 kgs
Jan 23.2004 09.49
Al
S.DCNALDSON
5349287600153t
Seat
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
Oiscounl
Fuel Surcharge
ReciPent
LESLIE WEXNER
THE LIMITED INC.
22.75
-228
0.92
Total Charge
USD $
21.39
Picked up: Jan...
EFTA01557236.pdf
Financial
...LESLIE H WEXNER
PRIME MONEY MARKET SWEEP FUND
(SWEEP DEADLINE IS 4:30 PM EST)
- 2,887,500.00
- 525,000.00
2,887,500.00
525,000.00
- 1,300,000.00
- 50,000.00
EFTA01557251
Amount USD
50,000.00
1,300,000.00
EFTA01557252
12
Settlement
Date...
EFTA00190141.pdf
Court Filing
...Wexner and the Wexner Children's Trust, incorporated by reference to Exhibit 99
(c) I to the Company's Schedule 13E-4 dated May 4, 1999.
10.12 The 1998 Restatement of Limited Brands, Inc. (formerly The Limited, Inc.) 1993 Stock
Option and Performance Incentive Plan incorporated by reference to...
EFTA00220097.PDF
Flight Log
...200409:38
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEV! YORK NY 100224843 US
Transpcnalion Charge
LES WEXNER
LIMITED BRANDS INC
15.20
Sve Area
Al
Oiscouni
-2.43
Signed by
G.SEKTERE
Fuel Srecharge
0.89
FedEA Use
2441020100000233'
Courier Picky:. Charge
0.00
Total Charge...
EFTA01320001.pdf
Flight Log
...Tracking ID
837574508797
Sender
Redolent
Service Type Pectic Prianly Overnight
JEFFREY EPSTEIN
HARRY WEXNER
Package Type Customer Packaging
Zone
5
Packages
1
Weighi
10.0 Wt. 4.5 kgs
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
DeIvered
Nov 23.200409:28
TrensporlMon Charge...
EFTA01265496.pdf
Flight Log
...Credit Amami 310.000.00
GL Net Amount 310.000.00
CONFIDENTIAL
INT 000197
SONY_GM_00004980
EFTA_00119053
EFTA01265692
2/12/2020
Wexner Foundation 5185000.00 Single Donation 07/25/1994 — Saresin= - Enterprise Edition
• Close Wilde,"
• ennl_This_Poge
• EamorLell Calmat-8U
Wexner Foundation $185000.00 Single Donation 07...
EFTA01259541.PDF
Flight Log
...Recgient
LESLIE WEXNER
THE UkIllE0 INC.
THREE MOTE° PARKWAY
GMANNA CH 43230 US
23.75
-228
0.92
USD S
21.30
Picked up: Jan 22.2004
Payer: Shipper
Fuel Surcharge. FedEx has applied a fuel curettage 01 4.50% to MN slYgmeni
Distance Based Prong. Zone 2
1st icecap...
EFTA00218314.PDF
Flight Log
...2003 10:13
Al
S.DAVIDSON
0772588604020W_
Sender
ANDREA MITROVICH
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
RecPient
MR LES WEXNER
15.90
254
€0
Total Transportation Charges
IIIIIIIIIIIIIIIIIIIIII
USD $
1 3.9 6 =
EFTA00218320
Invoice Number: 4-634...
EFTA01318955.pdf
Financial
...2001 09:06
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transperlahan Charge
HARRY WEXNER
44.77
SenriCe
Fuel Surcharge
1.79
Area
M
Code
Signed by
R.RUDOLPH
Total Charge
USD S
46.56
Bundle ID
000
Payment Type Detail Subtotal
LSD S
334...
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