All Subjects
Subject:
Les Wexner
CLASSIFICATION: FINANCIAL
Background Brief:
Billionaire founder of L Brands (Victoria's Secret). Epstein's most significant financial patron who granted him power of attorney.
Intelligence Summary
354
Documents
64
Connections
20
Known Associates
Subject Analysis
Wexner was Epstein's primary financial patron, giving him power of attorney and transferring the 9 East 71st Street Manhattan mansion to Epstein. Their relationship began in the late 1980s. Wexner said he severed ties with Epstein in 2007 after discovering Epstein had misappropriated 'vast sums of money.'
Associated Files (354)
EFTA00220507.PDF
...FL I
NEW YORK NY 100224843 US
Transportation Charge
Fuel St:charge
Discounl
Rectient
LES WEXNER
LIMITED BRANDS
1595
1.27
-2.55
Total Charge
USD $
14.87
Shipment Detail...
EFTA00086861.pdf
...told
that EPSTEIN earned all of this money from having sex
with LES WEXNER.
told
that EPSTEIN was not a good III and that
he wished
had never met EPSTEIN...
EFTA01245521.PDF
...BURKLE told
that EPSTEIN earned all of this money from having sex
with LES WEXNER. BURKLE told
that EPSTEIN was not a good guy and that
he wished
had never...
EFTA00155635.pdf
...to go see Jeffrey
for a Victoria Secret shoot because Jeffrey was involved with Les Wexner. I was 25 years
old.
230 Park Avenue, Suite 440, New York, NY 10169...
EFTA00220034.pdf
...EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transponalion Charge
Recipient
LES WEXNER
ONE WHLEBARN RD
NEW ALBANY OH 43054 US
20.70
Total Transportation Charges
USD...
EFTA01247113.PDF
...They talked about modeling
and EPSTEIN told her he was friends with LES WEXNER. EPSTEIN told her he
could get her into the Victoria's Secret catalogue.
did not know...
EFTA00216973.PDF
...Tracking ID
837133963171
Sender
Recicient
Service Type FedEx Prionty Overright
J EPSTEIN
LES WEXNER
Package Type FedEx Pak
JEFFREY E EPSTEIN
LIMITED BRANDS
Zone
4
457 MADISON AVE FL 4...
EFTA01319582.pdf
...8 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transporlabon Charge
Recipient
LES WEXNER
ONE WIIILEBARN RD
NEW ALBANY OH 43054 US
20.70
Total Transportation Charges
USD...
EFTA01656198.pdf
...s).
Black threatened to destroy her life and stated he
connections with the police.
Les Wexner : (referred to state)
1.
stated Epstein earned his money from
having homosexual sex with...
EFTA01313021.pdf
...Trirdeng 10
837133953171
Sender
RedClent
Service Type FedEx Prionty OvernIghl
J EPSTEIN
LES WEXNER
Package Type FedEx Pat
JEFFREY E EPSTEIN
LIMITED BRANDS
Zone
4
457 MADISON AVE R. 4...
EFTA01317028.pdf
...Redolent
LES WEXNER
LIMITED BRANDS
THREE LIMITED PKWY
GAHAMMA OH 43230 US
2550
-2.65
1.61
0.00
Total Charge
USD
24.56
Picked up: Aug 12. 2004
Payor...
EFTA00577633.pdf
...Additional small model was sent to Les
Wexner.
+ Update
5.
Body Cast oft
v)
Deposit for materials given to Anne Potter.
5
EFTA00577637
65TH STREET
STATUS
ITEM
COMMENT
+ Update
1...
EFTA00577583.pdf
...Additional small model was sent to Les
Wexner.
+ Update
5.
Body Cast of
v)
Deposit for materials given to Anne Potter.
5
EFTA00577587
65TH STREET
STATUS
ITEM
COMMENT
+ Update
1...
EFTA00217182.PDF
...457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surtharge
Recipient
LES WEXNER
23.00
.230
041
Total Transportation Charges
uSD S
21.11
Dropped off: Dec...
EFTA01317208.pdf
...Trading 10
03264797549
Soarer
Reorient
Service Type FedEx Morey Overnight
JEFFREY EPSTEIN
LES WEXNER
Padtage Type FedEx Pak
JEFFREY E EPSTEIN
DIE LIMITED
Zone
5
457 MADISON AVE
3 LIMITED...
EFTA00159199.pdf
...a real estate developer in Columbus, Ohio, and aviation
manager next door worked for Les Wexner and suggested DR might be interested
in flying for Jeffrey because he was getting...
EFTA00188485.pdf
...BLACK
has been Leslie "Les" Wexner, the billionaire founder of Limited Brands.
1)01 AVENUE OP THE AMERICAS. la Epstein once boasted to a reporter that he wouldn't even...
EFTA01313161.pdf
...Trading 10
832647975439
Saber
Reorient
Service Type FedEx Morey Overnight
JEFFREY EPSTEIN
LES WEXNER
Package Type FedEx Pak
JEFFREY E EPSTEIN
TIE LIMITED
Zone
5
457 MADISON AVE
3 LIMIIED...
EFTA01318259.pdf
...ARTICLE
Fuel Sutphen* - Feet( has rippled a tuelsurcharge of 5 03% le !Ns shpment
Distance Based Prima Zone 4
IntemetShip
Seeder
Resident
Tracking ID
792241955783
LES WEXNER
Sennse Type FedEx...
EFTA00025091.pdf
...He managed Les Wexner's money and possibly
other client's money. Mhought he made money just on his own money by
interest and trading.
Was Mrepresented in any way...
EFTA01259344.PDF
...InternsiSriip
Serdeg
Redolent
LES WExNER
Service Type FedF-x Standard Overright
JEFFREY E EPSTEIN
1 WiliTEDAPN ROAD
Package Type Cuslerner Packagng
457 1.1A.DISON AVE FL 4
NEW ALBANY...
EFTA00220087.PDF
...Interne-ISM/
Sender
Recipient
Tracking ID
790740778350
LES WEXNER
Service Type FedEx Standard OvernigN
JEFFREY E EPSTEIN
Package Type Customer Packaging
457 MADISON AVE FL 4
Zone
4
NEW YORK...
EFTA01319620.pdf
...IntemetShip
Serdec
Redolent
TrEKAIng ID
790740778350
LES WEXNER
Service Type FedF-x Standard Overnight
JEFFREY E EPSTEIN
Package Type Cush:met Packaong
457 MADISON AVE FL 4
Zone
4
NEW...
EFTA00218420.pdf
...MADISON AVE FL
NEW YORK NY 100224843 US
Transpodalion Charge
Discount
Fuel &nine
Recipient
LES WEXNER
THE LIMITED INC.
THREE LIMITED PARKWAY
GAHAANA OH 43230 US
15.90
-2.54...
EFTA01318506.pdf
...200309,16
Svc Area
Al
Signed by
S.DAYIDSON
FedEx Use
SI00437250153W
Total Transportation Charges
Sender
JEFFREY E EPS1E IN
Recipient
LES WEXNER
Transportation Charge
22.00
DISCOLIM
'220
Fuel...
Known Associates (20)
Jeffrey Epstein
257 shared files
Ghislaine Maxwell
135 shared files
Prince Andrew
96 shared files
Bill Clinton
77 shared files
Donald Trump
75 shared files
Alan Dershowitz
57 shared files
Jane Doe
49 shared files
Virginia Giuffre
29 shared files
Kevin Spacey
26 shared files
Bill Richardson
23 shared files
Alfredo Rodriguez
22 shared files
Robert Maxwell
22 shared files
Chris Tucker
20 shared files
Jack Goldberger
19 shared files
Lesley Groff
17 shared files
Roy Black
17 shared files
Kenneth Marra
16 shared files
Larry Visoski
15 shared files
Leon Black
14 shared files
Jean-Luc Brunel
13 shared files