Search results for Wexner
1,792 results for "Wexner"
Page 59 of 72
EFTA01557301.pdf
Financial
...Receipt
Purchase
Purchase
905,625
905,625
FED FUNDS REC'D THRU FRB
BANK ONE NA
LESLIE H WEXNER
PRIME MONEY MARKET SWEEP FUND
(SWEEP DEADLINE IS 4:30 PM EST)
J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
(FUND 390)
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00...
EFTA01248577.PDF
FBI Report
...LES WEXNER was one of EPSTEIN's clients.
thought that EPSTEIN got
the 71 Street house from WEXNER. EPSTEIN was very proud to have WEXNER as a
client. EPSTEIN told
he invested his money.
does not
remember meeting anyone else that worked for EPSTEIN financially.
was asked who else she...
EFTA00080425.pdf
...Region 4
Arbil
821569343372
Sender
Recthem
Sense Type Fey£x Pronty Overnight
JEFFREY SCHONTZ
ABGAIL WEXNER
Package Type Read Envelope
J EPSTEIN 8 CO INC
ONE WHTEBARN RD
Region
4
457 MADISON AVE
NEW ALBANY OH 43054 US
Pieces
1
NEW YORK NY 100224809 US
W0 0 8
0
Delivered...
EFTA00220582.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpoetation Charge
Fuel Sweharge
Discount
Recipmrt
Les Wexner
Luinled Brands. Inc.
24.25
1.96
Total Charge
USD $
23.78
EFTA00220585
Invoice Number: 7-945-01052
Invoice Date:
Jan 10. 2005
Account Number:
Page:
5 of 10
FedEx Express Shipment...
EFTA01260209.PDF
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transparlabce Chary
Fuel Surcharge
Discount
B21.19i6131
Les Wexner
Umeed Brands. Inc.
24.25
1.96
Total Charge
CONFIDENTIAL
USD$
23.78
SONY_GM_00349774
EFTA_00222466
EFTA01260212
Invoice Number: 7.945-01052
Invo.ce Date:
Jan 10. Tics
Aocoram...
EFTA01314618.pdf
Financial
...Distance Based PrIcind Regan 4
Artd1
821569343372
Sender
Recipienl
Sanwa Type FedEx lamely Onernght
JEFFREY SCHONTZ
ABIGAIL wEXNER
Package Type FedEx Envelope
J EPSTEIN a CO INC
Reran
4
457 MADISON AVE
Repel,
1
NEW YORK NY 100224809 US
Weigh!
0
Delivered
Aug 02. 20001030
Transperlahce Charge
1239
Sonia
Fuel...
EFTA00263278.PDF
Legal
...6i Before the Herbert Straus house was purchased, Wexner
purchased in 1988 the adjacent townhouse at n East 71st Street. Like in the case of the 9 East 71st
Street house, Epstein was on the deed of the n East Thst Street house as the trustee. The
townhouse was sold...
EFTA01434940.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...
EFTA01259435.PDF
...EPSTEIN
457 MADISCH AVENUE
NEW YORK CITY NY 10022 US
Tramp:Mabee Charge
Fuel Surcharge
Discount
821.17d521
Lee Wexner
Lorded Brands. Inc.
Three united Parkway
GAHANNA CH 43230 US
24.25
1.96
.2.43
Total Charge
CONFIDENTIAL
USDS
23.78
SONY_GM_00343740
EFTA 00216+4.35
EFTA01259438...
EFTA01260002.PDF
Financial
...Region 4
Arkll
821569343372
Sender
Recipient
Sanwa Noe FedEx Pnorily Ovemght
JEFFREY SCHONTZ
ABIGAIL WEXNER
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
ONE WHITEBAAN RD
Region
4
457 MADISON AVE
NEW ALBANY OH 43054 US
P10008
I
NEW YORK NY 100224809 US
Weight
0
Delivered
Aug 02. 20001030...
EFTA00234871.pdf
Legal
...Unlike other
fund managers, however, Epstein kept all his deals and clients secret (with one
exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He
has great skills in trading in international currency markets, which helped him
make money for himself and his clients. As a result, it is...
EFTA00105651.pdf
Legal
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to...
EFTA01313091.pdf
Photo
...33461 it code
Traclung ID
1153154032758
Sender
Recipenl
Service Tyre Neer Priority Overnight
Package Type FedF-x Envelope
JEFFREY EPSTEIN
LES WEXNER
JEFFREY E EPSTEIN
THE LIMITED INC
Zone
5
Packages
1
Weight
NA
301 E 66THSTAPT 11P
NEW YORK NY 10021.6217 US
Delvered
Jun 21.2005 09:06...
EFTA00218048.PDF
Financial
...43230 rip code
Tracking ID
837657308527
Sender
Recipient
Service Type FedEx Standard Overnight
LES WEXNER
EDWINA SIMMONOS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Dec 12. 2002 12:10
Transportation...
EFTA01068342.PDF
Email
...kar nast
i
iii
call info, mark packer, benny
ef 1 o er mort, wexner, dersh, guy, wexner glenn
call poi venezeula francisco
jabor, sultan, david stem josh ramo.
EFTA01068429
washington bard packer woody, saba, st baits.
great st james dersh mediation, ghislane vr, wolff. herman patty glazer , jean luc...
EFTA00294815.PDF
FBI Report
...Since Claimants redeemed $3,000,000 from the ABS Fund and have been paid out an
4 Simultaneously, Epstein, in his capacity as trustee of the The Wexner Children's Trust 11, invested an
additional $20,000,000 in the ABS Fund. Epstein was removed as trustee of the trust...
EFTA01431184.pdf
Financial
...All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner. His wealth has come from his days at Bear Stearns
and his financial management firms
Estimated Annual Income
(5):
10,000,000.00
Estimated Net Worth($): $100 MM - 500 MM
Other Known Financial Institutions:
Estimated amount...
EFTA01259134.PDF
Financial
...Region 4
Arbil
821569342803
Recipient
Sender
Sanwa Two FedEx 2Day
JEFFREY EPSTEIN
LESLIE II WEXNER
Package Type FedEx Envelope
J EPSTEIN A CO INC
THE LIMITED INC
Raven
4
THREE LIAIIIED a PARKWAY
Ames
1
GAHANNA OH 43230 US
W0101
0
Delivered
Oct 13. 2000 09:10
Transportation Chart?,
USD...
EFTA01398480.pdf
Financial
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The
Limited chain of women's clothing stores, became a
well-known client. Wexner acquired Abercrombie & Fitch the following year.
In 1992 he converted a private school on the Upper East
Side into an enormous residence. Epstein later bought that...
EFTA00066350.pdf
Flight Log
...Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein
Leslie Wexner (file folder)
Kastigar Letters (file folder)
2703 Motion & Order-Cingular (red file folder)
Grand Jury Transcripts (redwell) with folders
Pros Memo (file folder) labeled Duplicate
Proposed Jury Instructions for Violations of 18 USC 2423(b) (Travel in...
EFTA00296195.pdf
Flight Log
...Weds filing
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
08169-08170
08/06/2009
1
Wexner deposition for 14th
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery...
EFTA01295812.pdf
Financial
...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
(S):
10,000,000.00
Estimated amount of investable assets(S):
$50 MM - 100 MM
Estimated Net Worth...
EFTA01282246.pdf
Flight Log
...In 1987,
Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired Abercrombie
& Fitch the folowing year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property...
EFTA01295555.pdf
Financial
...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
4):
10,000,000.00
Estimated amount of investable assets(S):
$50 MM - 100 MM
Estimated Net Worth...
EFTA01298687.pdf
Flight Log
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a
well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East
Side into an enormous residence. Epstein later bought that...
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