Search results for Wexner

1,792 results for "Wexner"

Page 66 of 72
EFTA00168996.pdf Financial
OCR Confidence: 85%  •  1816.7 KB
...Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 1996, Epstein changed the name St. Thomas in the U.S. Virgin Islands. In 2003, Epsten bid to acquwe New York magazine. Other...
EFTA00168663.PDF Financial
OCR Confidence: 85%  •  2126.1 KB
...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...
EFTA00168878.PDF Court Filing
OCR Confidence: 85%  •  1842.3 KB
...In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that...
EFTA00263640.pdf Legal
OCR Confidence: 85%  •  4083.0 KB
...Criminal Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, charge Duke of YorkP31 Jeffrey Epstein Contents Early fife Career Epstein's final mugshot. 2019 Born Died Cause of death Resting place Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 Newyork Ctty,Nay! York, U.S. August 10, 2019 (aged...
EFTA01282143.pdf Financial
OCR Confidence: 85%  •  1904.8 KB
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property...
EFTA00745900.pdf Legal
OCR Confidence: 85%  •  1124.3 KB
...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...
EFTA00726264.pdf Legal
OCR Confidence: 85%  •  1124.7 KB
...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...
EFTA01258940.PDF Financial
OCR Confidence: 85%  •  956.8 KB
...0.5 kgs Delivered Dec 12, 200212:10 Sue Area Al Signed by aTAXWELL FedEx Use 34720140000222r Sender LES WEXNER JEFFREY E EPSTEIN Trangeociaben Charge Discount Fuel Surcharge Residemai Delvery Reagent EDWINA SIMONDS 13-5() -218 045 135 Total Transportation Charges USD S 13.10 Picked up: Dec 12, 2002...
EFTA02731039.pdf FBI Report
OCR Confidence: 85%  •  1497.5 KB
...The source of his reportedly-vast wealth is opaque; most concretely, he has worked closely with multi-billionaire Leslie Wexner, founder of the Limited chain of women's clothing stores, who also either gave or sold Epstein the Manhattan mansion. In the 1990s and 2000s, Epstein apparently managed money, engaged...
EFTA00168815.pdf Financial
OCR Confidence: 85%  •  884.4 KB
...worth. In 1987, Liebe Weiner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later bought...
EFTA00136474.pdf FBI Report
OCR Confidence: 85%  •  4930.3 KB
...depose billionaire Les Wexner for evidence in his counter suit of Giuffre." Dershowitz "is hoping to show that Giuffre tried to extort Wexner — the former head of Victoria Secret's parent company who has ties to multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John...
EFTA01417448.pdf Financial
OCR Confidence: 85%  •  1702.6 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 Estimated Annual Income($): Estimated Net Worth($): 10,000,000.00 $100 MM - 500 MM Other Known Financial Institutions: Institution: 3PM Institution...
EFTA01295581.pdf Financial
OCR Confidence: 85%  •  2117.0 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 10,000,000.00 Estimated amount of investable assets(S): $50 MM - 100 MM Estimated Net Worth(S...
EFTA01417404.pdf Financial
OCR Confidence: 85%  •  1720.4 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): Estimated Net Worth($): 10,000,000.00 $100 MM - 500 MM Other Known Financial Institutions: Institution: 3PM Institution...
EFTA01282092.pdf Financial
OCR Confidence: 85%  •  965.1 KB
...in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio based The Limited chain of waneres clothing stores,. became a welfilmown 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...
EFTA00168497.pdf Deposition
OCR Confidence: 85%  •  4544.0 KB
...If awl. aitioAlurel peoduel•em E•ireeeRturio and Markin Las UR., NIL rhea MD IMMLINILIS MOORS Of THE CHIEF EXECUFIVE OFRCIER *An ' • Leslie II. Wexner ' ans ..-. c7. i I ADIXECSS OF TEE REUNCIPM. EXECUTIVE OFFICE ADO*, $ 11MA c/o ,CT Corporation System simile( OF nors ADDREmSS 4004111 • - --- ---- 1633 -Broadway , -- C...
EFTA00092688.pdf Legal
OCR Confidence: 85%  •  1371.8 KB
...14 15 16 17 18 19 20 21 22 23 24 25 very close match to the scheme alleged here with regard to Leslie Wexner. THE COURT: And your point is what, counsel? MR. H. COOPER: And my point is that we will need to take depositions on that topic...
EFTA01295009.pdf Financial
OCR Confidence: 85%  •  2156.6 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 (S): 10,000,000.00 Estimated amount of investable assets(S): S50 MM - 100 MM Estimated Net Worth...
EFTA00298293.pdf Flight Log
OCR Confidence: 85%  •  9788.0 KB
...And we have spoken earlier about 9 Leslie Wexner being the CEO of Victoria Secret, 10 correct? 11 A Correct. 12 Q: Did you ever attempt to talk to Leslie 13 Wexner? 14 A No. 15 Q. Even after this particular comment was 16 made and the association or affiliation...
EFTA00169078.pdf Flight Log
OCR Confidence: 85%  •  962.2 KB
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that...
EFTA00094360.PDF FBI Report
OCR Confidence: 85%  •  2529.9 KB
...Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the...
EFTA00263348.PDF Legal
OCR Confidence: 85%  •  4864.0 KB
...federal charges of sex trafficking and conspiracy for helping him procure girls, includinka 4 -tear old, for child sexual abuse and prostitutionilWaVilt?-2) Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents...
EFTA00040358.pdf FBI Report
OCR Confidence: 85%  •  2529.2 KB
...Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the...
EFTA01251786.PDF
OCR Confidence: 85%  •  4585.0 KB
...mm Leslie H,.7 Wexner ' &zone • 5906 East Dublin-Granville Road n'11 -New Albany Van Z9 • • 09 43054 I ADDRESS CBI THE PRINCIPAL ERtatinve Mwe scLam1 5906 East Dublin- GrAnYille Raid - " New Albany, SIAN te . • OH 43054 4 SETIVICE OF.. '( MHOCIEBM -(•2/4"4 " 1633 • ""' : .. . LIM ' a7.3 CT...
EFTA01283935.pdf Financial
OCR Confidence: 85%  •  1789.9 KB
...In 1996, in the US Virgin Islands, which merged into Wexner. His wealth has cone from his days at Bear very wealthy buskiessman Labe Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assets(5): 350 MM - 100 MM Estimated Net Worth(3): $100 MM - 500 MM Mount...

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: