Search results for Wexner

1,792 results for "Wexner"

Page 58 of 72
EFTA01258713.PDF Flight Log
OCR Confidence: 85%  •  419.1 KB
...0.5kgs ONIvered Jan 23.2004 09:49 Svc Area Al Signed by &DONALDSON FedEx Use 5349287600153t Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8841 US Transpanahen Charge DSCOur4 Fuel Surcharge Reccient LESLIE WEXNER THE ualiTED INC. 22.75 -228 0.92 Total Charge...
EFTA01294870.pdf Financial
OCR Confidence: 85%  •  895.4 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income a): 10,000,000.00 Estimated amount of investable assets(S): $50 MM - 100 MM Estimated Net Worth...
EFTA01315380.pdf Photo
OCR Confidence: 85%  •  477.0 KB
...Kenai Use 0012235250293._, Sendai SUE ANN PISACK J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224839 US Transportation Cristo Redolent ABIGAIL. WEXNER ABIGAIL HOUSE ONE WHITEBARN ROAD NEW ALBANY OH 43354 US 1985 Total Transportation Charges USD 19.85 Dropped on: Dec 31. 1988 Payer: Shipper Reference...
EFTA01689026.pdf FBI Report
OCR Confidence: 85%  •  4740.3 KB
...IIIIIII ball! 'AWL (Jay Was though EPSTEIN explained provided an New Ylilli/IPSTEIN and WEXNER described WEXNER as a sent EPSTEIN three 12 year-old girls from France saw the three girls when she arrived at nce. The girls provided EPSTEIN with an erotic as directed by EPSTEIN. a low...
EFTA00217080.PDF
OCR Confidence: 85%  •  438.6 KB
...33461 zip coda Tracking ID 853154032758 Sender Recicienl Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 5 Packages 1 Weighl N/A Delivered Jun 21.2005 09:06 JEFFREY EPSTEIN JEFFREY E EPSTEIN Transportation Charge LES WEXNER THE LIMITED INC THREE LIMITED PKWY 17.55 Svc Area Al...
EFTA01259833.PDF Flight Log
OCR Confidence: 85%  •  436.0 KB
...13 Sap Am Al Signed by &DAVIDSON Face Use 07725866060208, NEW YORK NY 10022.6841 US TranfpCOMOn Charge DiscounI Fuel Surcharge Redpenl MR LES WEXNER 7HE LIMITED INC THREE LIMITED PKWY GAHAMA OH 41230 US Total Transportation Charges CONFIDENTIAL 1590 .2.5. 0.60 USD S 13.96 SONY_GM...
EFTA01317198.pdf Financial
OCR Confidence: 85%  •  470.7 KB
...Zone 4 Tracking 10 828694900455 Service Type FedEx PrIoMy Ovenvcrl Package Type FedEx Envelope ELM DARREN "NOVICE JEFFREY E EPSTEIN RACOAnt ABIOAILE WEXNER Zone Pieces 4 1 457 MADISON AVE NEW YORK NY 1[022-6843 US WeigN Delivered 1.0106.0.5 Kee Nov 21.200110:49 Transcertalkin Charge...
EFTA00102702.pdf Flight Log
OCR Confidence: 85%  •  19143.7 KB
...2/12/2020 420AM PatroaManager Account ID Opportunity Field History 11/1812010 2:48 PM User ICA-Automation Action Changed Donation Name from Wexner Foundation Donation • 07/25/1994 to Wexner Foundation 5185000.00 Single Donation 07/25/1994. Created. Stage History Received Amount 5185.000.00 Probability ISM 100...
EFTA01318286.pdf Photo
OCR Confidence: 85%  •  425.5 KB
...0.5 kgs Delvered May 27.200311:53 I JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MR WEXNER 1 RANCH ROAD ASPEN CO81611 US 27.00 Sue Mm AM Cisco-al -2.70 Signed by 4515047 Fuel Sucharge 1.22 Fe...
EFTA01319634.pdf Flight Log
OCR Confidence: 85%  •  421.9 KB
...4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0.89 Fe£v Ues 2441020IW0000233C CPAs, PickuP Charge 0.00 Total Charge USDS 13.66...
EFTA01314799.pdf Photo
OCR Confidence: 85%  •  468.9 KB
...Imenel Use 02605471603)7292/ Fuel Surcharge • FedEx must apply a temporary fuel macharge torched current market conditions as they relate to fuel costs DeIanCe Bawd Priong Region 4 Trackng ID 825749612652 SenOar Reopen) Service Type FedEx Prong Overnight JEFFREY EPSTEIN HARRY WEXNER Paclusge Type Customer Packagen4 JEFFREY E EPSTEIN ABIGAIL...
EFTA01318525.pdf Flight Log
OCR Confidence: 85%  •  435.7 KB
...2003 09:20 Svc Nee Al Signed by G.SEKYERE Fece Use 510880267100308'_ surcharge Of 3 50% to in shpment Seeder JEFFREY E EPSTEIN NEW YORK NY 100224843 US Vents/Malian Charge Disoetnl Fuel Si/06Na Recipient LES WEXNER THE LIMITED INC. THREE LIMITED PARKWAY GAMMA OH 43230 US 1590...
EFTA01259774.PDF Financial
OCR Confidence: 85%  •  429.7 KB
...e0 a luel wont, 44 3 00% to ins *Apron Octane° Rased Pricing. Zone 4 IrternelShip Sender Reorient Tr.:Jong 10 792763106669 LESLIE H. WEXNER See*. Tyco FedEx Priarty Overnighl JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box Zeno 4 NEW YORK NY 1CO22-6843 US Packages I...
EFTA01118864.PDF Court Filing
OCR Confidence: 85%  •  7567.9 KB
...The purpose of Ibis letter agreement (the 'Confirmation") is to act forth the terms and conditions of the Transaction entered into between Citigroup Financial Products Inc. ("Citigroup") and Financial Trust Company, Inc as ttce for the Wexner Children's Tnist II II/A/D 0245.1998 ("Counterpart') on the Trade...
EFTA00154737.PDF Email
OCR Confidence: 85%  •  14006.5 KB
...There is nothing wrong with me for forgiving Leslie Wexner. I have moved on from what happened over 40 years ago. 706"k FORGIVE EFTA00154757 August 27, 2023 X *MI6 *MI5 Those arrests may be coming sooner than we thought .., georgebtonks The very honest & outspoken Lady Victoria Hervey at her...
EFTA01652511.pdf Email
OCR Confidence: 85%  •  963.9 KB
...He said he would get WEXNER. I tossed an absolute tantrum and my federal witness relatives can testify to this fact. I DID NOT WAMT TO BE KNOWN! Now I'm a living conspiracy theory be of sloppy not journalists, WEBBMORE. David used me to face off against DERSHOWITZ & EPSTEIN...
EFTA00217943.PDF Financial
OCR Confidence: 85%  •  413.6 KB
...a luel Distance Based Pricing. Zone 4 surcharge ol 3.0D% to Ihis shpmem InternetShp Tracking ID 792763108689 Sense, Recipient CECILIA STEEN LESLIE H. WEXNER Same. Type FedEx Priority °mingle JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843...
EFTA01284086.pdf Financial
OCR Confidence: 85%  •  802.2 KB
...Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management finm Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(8): $50 MM - 100 MM Estimated Net Worth...
EFTA00167049.pdf Financial
OCR Confidence: 85%  •  743.7 KB
...Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of Investable assets(s): $50 It( - 100 Mel Estimated Net Worth...
EFTA00219048.pdf
OCR Confidence: 85%  •  466.3 KB
...Region 4 Airtill 821569343372 Recipient Service Type FedEx Priority OveirigM ABIGAIL WEXNER Package Type FedEx Envelope Region 4 Pieces 1 Weigni 0 Delivered Aug 02. 2000 1030 Service Area Code AA Signed By M.ANDERSON Y Total Transportation Charges Bundle ID 000 Sender JEFFREY SCHONTZ J EPSTEIN & CO INC 457...
EFTA01314029.pdf Flight Log
OCR Confidence: 85%  •  443.4 KB
...4 NEW YORK NY 10022 6843 US Trampcnaron Charge Discouni Fuel Su-charge Recisienl MR LES WEXNER THE LIMITED INC THREE LIMITED PKWY GAIIMMA OH 43230 US Total Transportation Charges CONFIDENTIAL USD Imp 15.90 .2.54 0.60 = 13.96 SDNY_Gbl_00341091 EFTA_002 B786 EFTA01314035 Invoice Number...
EFTA00725386.pdf Legal
OCR Confidence: 85%  •  560.3 KB
...Victoria's Secret Stores, Leslie Wexner, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. (the "Defendants"), No. 113903/07 in New York Supreme Court, New York County, including, without limitation, Plaintiff's appeal of the Supreme Court's October 16, 2008 decision to dismiss the same, and all...
EFTA01317979.pdf Deposition
OCR Confidence: 85%  •  951.7 KB
...Service Type FedEx Standard Overnight LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packaged I NEW YORK NY 10022.6843 US Weight 1.0125.0.5 kgs DeIrdored Dec 12, 200212:10 Svc Area Al Signed by .MAXWELL FedEx Use 347201400002221 Transportation Charge Discounl...
EFTA00166753.pdf Financial
OCR Confidence: 85%  •  759.8 KB
...Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i...
EFTA01283812.pdf Financial
OCR Confidence: 85%  •  820.8 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assers(S): $50 Mal • 100 MM Estimated Net Worth...

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