Search results for Wexner
1,792 results for "Wexner"
Page 64 of 72
EFTA00100470.pdf
Legal
...LESLIE WEXNER
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the...
EFTA01298930.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...
EFTA00166741.pdf
Financial
...All of his clients wee
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms
I stimated Annual Incorne($):
10,000,000.00
Estimated amount of investable assets(y):
$50 MN - 100 PIM
Estimated Net Worth...
EFTA00218033.PDF
...Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Oiscounl
Fuel Surcharge
Reckiient
ABIGAIL WEXNER
ABIGAIL HOUSE
NEW ALBANY OH 43054 US
23.25
-2.33
0.84
Total Transportation Charges
USD $
21.76
Picked up: Dec 09. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA01284072.pdf
Court Filing
...MI 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):
$50 WI • 100 MM
Estimated Net Wortli...
EFTA00100707.pdf
Email
...Sander
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpertatqn Charge
Discount
Fuel Surcharge
Marconi
ABIGAIL WEXNER
23.25
.2.33
0.84
Total Transportation Charges
USD S
21.76
Picked up: Dec 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surellaree • Fad& nasal:seed...
EFTA00167075.pdf
Financial
...Al d his clients wee anonymotn
except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and hi financial management fins
Estimated Annual Income(8):
10,000,000.00
Estimated amount of invellabia assets(s):
950 kW - 100 Nil
Estimated Net Worth...
EFTA00167035.pdf
Court Filing
...Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management
firms
Estimated Annual Income(i):
10,000,000.00
Estimated amount of investable assels($):
$50 MM - 100 MM
Estimated Net Worth(i...
EFTA01126056.PDF
FBI Report
...502009CA040800XXXXMBAG
Second Amended Complaint
political or other donations;
(3)
(e)
Leslie Wexner, a. client of the Plaintiff;
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients;
Edwards targeted the foregoing individuals because they were close to Epstein, not because they
had...
EFTA01084240.PDF
FBI Report
...Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
(e)
Leslie Wexner, a. client of the Plaintiff;
(3)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients;
Edwards...
EFTA00077224.pdf
Financial
...200211 03
Svc Area
A2
Signed by
J.WALL
FedEx Use
523697834 01530
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpertalion Charge
Discount
Fuel Surcharge
Remora
ABIGAIL WEXNER
ABIGAIL HOUSE
NEW ALBANY OH 43054 US
23.25
2.33
0.84
Total Transportation Charges...
EFTA00584195.pdf
FBI Report
...of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
Leslie Wexner, a. client of the Plaintiff;
(e)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients;
Edwards...
EFTA00166918.pdf
Financial
...Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management
firms
Estimated Annual Income($):
10,000,000.00
Estimated amount of investable assels($):
$50 MM - 100 MM
Estimated Net Worth(i):
$100...
EFTA00090773.PDF
FBI Report
...There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to
R and she thought they were
talking about her.
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN.
was
there on the phone with
and EPSTEIN telling her what to...
EFTA00723522.PDF
Legal
...This is a man who, long before the
current litigation, had an international profile with friends such as former President Bill Clinton,
Actors Keven Spacey, Chris Tucker, David Copperfield, and financial mogels like Les Wexner
(owner of The Limited, Victoria's Secret, Abercrombie & Fitch and others).
The facts
Page 9...
EFTA01652143.pdf
Email
...There is nothing wrong with me for forgiving
Leslie Wexner. I have moved on from what
happened over 40 years ago.
Gethgell Tonks
-mails that a
ember recently sent to
me bet ism Hitch/ Biden & Henri du Pont.
George B. Tonks
BURISV:
Henri ci
•
-en Hunter &Hen &
EFTA01652167
Good morning...
EFTA01431121.pdf
Financial
...All of his clients were
anonymous except for the very wealthy businessman Leslie Wexner. His wealth
has come from his days at Bear Stearns and his financial
management firms
Estimated Annual Income
(5):
10,000,000.00
Estimated Net Worth($): $100 MM - 500 MM
Estimated amount of investable assets($):
Amount...
EFTA00299901.pdf
Flight Log
...Proposal for new Generator for PB house
Wexner Miscellaneous
I. YLK Charitable Fund
2. Annual Inv for Statutory Representation for Buckeye, LLC
3. 1099-DIV for the RHREI Trust
Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns &
Warren Spector
-Correspondence
EFTA00299924
-FTC and The COUQ...
EFTA00162121.PDF
Flight Log
...Before Staley, Epstein relied heavily on the massive wealth bestowed
upon him primarily by one individual, Leslie (Les) Herbert Wexner ("Wexner"), to
give him the appearance of grand importance while relying on his then-madame,
Maxwell, to find and groom young women to be abused.
128. It has been reported...
EFTA01428442.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($):
Estimated Net Worth($):
10,000,000.00
$100 MM - 500 MM
Other Known Financial Institutions:
Estimated amount of...
EFTA00191467.PDF
Flight Log
...cn El •Ca.,C;I:th nknel
Wexner -
igai Planta
tion
6619 TaliseePlantabon Ore
Albany,
V707
3 984 (fi
229413
229-435-593 Darrell Halstead
229-88~3 Dance Pager
Wexner - Flight Dept.
4387 International Gateway
i
olumbua_QH 43219
-
14-479-706
61
14
4-
-23
23E9
yr tá...
EFTA00722931.pdf
Legal
...NAME OF DEPONENT
DATE AND TIME
PLACE OF DEPOSITION
Leslie Wexner
Friday
August 14, 2009
11:00 a.m.
upon oral examination before US LEGAL SUPPORT, Court Reporters, Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral...
EFTA00762976.PDF
Legal
...is something of a mystery. He says he manages money for billionaires, but
the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited
Brands.
As Mr. Epstein explains it, he provides a specialized form of superelite financial advice.
He counsels people on everything from...
EFTA00268169.PDF
FBI Report
...The following year, in the summer of
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was
then sexually assaulted[160 Farmer reported the incident to the New York City Police Department
and the FBI. [1§5-1
Farmer's affidavit...
EFTA02728621.pdf
...His philanthropic affiliations include both the Wexner Foundation
COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background
physics. He was elected to the Board of Trustees of the Institute of International Education in Oct,
2001.
Students
Scholars
Educators
Professionals
Partners
Education
Training/Development
Exchange
IIE...
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