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)
EFTA01317149.pdf
...Traciong IO
802355474771
Sender
Redgent
SONIA, Type FedEx Standard OvErrighl
JEFFREY EPSTEIN
LES WEXNER
Package Type Fats Box
JEFFREY E EPSTEIN
LIMITED BRANDS
Zone
4
301E 66TH ST APT 11P...
EFTA00219116.PDF
...10022 zip code
Trekking ID
851588784438
Sender
Raa:lent
Service Type FedEx Pfiebity Oven-rok
JEFFREY EPSTEIN
LES WEXNER
Package Type FedEx Envelope
JEFFREY E EPSTEIN
LIMITED BINDS
Zone
4...
EFTA01246207.PDF
...He managed Les Wexner's money and possibly
other client's money. LG thought he made money just on his own money by
interest and trading.
Was LG represented in...
EFTA01315436.pdf
...33461 Ay code
Tredurg ID
837574508890
Sender
Redpenl
00000 TYPO FedEx Standard Oyerright
J EPSTEIN
LES WEXNER
Package Type FedEx &WOO&
JEFFREY E EPSTEIN
LI/ACTEDBMWS INC
Zone
5
457...
EFTA01260031.PDF
...ST APT
NEW YORK NY 100214217 US
Tiardponaidn Charge
Oise:non
Fuel Surcharge
Reopenl
LES WEXNER
LIMITED BRANDS
3 UMITED PARKWAY
GMANNA OH 43230 US
17.00
-2.72
1...
EFTA01314113.pdf
...FedEx haS SOW a Wel surcharge of 5.00y, to MB shpmenI
Distance Based Prima Zone 4
IntemetShip
Sender
Recicienl
Tracking ID
792241955783
LES WEXNER
Sennso Type FedEx Front). Granata...
EFTA01314665.pdf
...Sep 14.200609:14
Al
G.SEKYESE
2561195701300060V
Transpenaton Charge
Discounl
Fuel Surcharge
Reopeni
LES WEXNER
LIMITED BRANDS
3 LIMITED PARKWAY
GANANNA 0/1 43230 US
17.00
-2.72...
EFTA01316830.pdf
...0.5 kgs
AW 01.2004 09:37
Al
S.DAVIDSON
5439330490153W
JEFFREY E EPSTEIN
Transpantron Charge
Diteetall
Fuel Surcharge
Redpenl
LES WEXNER
LIMITED BROADS. INC.
THREE LIMITED PARKWAY
GAHAIMA...
EFTA00216667.pdf
...InlernerShp
Sender
Recipient
Tracking ID
791197020057
LES WEXNER
Service Type FedEx Priority OwitrigN
JEFFREY E EPSTEIN
LIMITED BRANDS. INC.
Package Type FedEx Pak
Zone
4
NEW YORK NY 1002243843 US...
EFTA00218691.PDF
...Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Recipient
LES WEXNER
22.00
-220
0.89
Total...
EFTA00217123.PDF
...APT 11P
NEW YORK NY 10021-6217 US
Transportation Charge
Discount
Fuel Suetharge
Ratifient
LES WEXNER
LIMITED BRANDS
3 LIMITED PKWY
GAHANNA OH 43230 US
26.50
-2.65
2...
EFTA00220097.PDF
...200409:38
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEV! YORK NY 100224843 US
Transpcnalion Charge
LES WEXNER
LIMITED BRANDS INC
15.20
Sve Area
Al
Oiscouni...
EFTA00218314.PDF
...FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
RecPient
MR LES WEXNER
15.90
254
€0
Total Transportation Charges
IIIIIIIIIIIIIIIIIIIIII
USD $
1 3.9 6 =
EFTA00218320...
EFTA00159180.PDF
...In the
end of June 1991, LES WEXNER had a friend who needed a pilot. RODGERS met
with JEFFREY EPSTEIN a day or so later. A couple days later, EPSTEIN...
EFTA00217080.PDF
...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
Fuel Surthatge
1...
EFTA01259833.PDF
...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...
EFTA01319634.pdf
...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...
EFTA01318525.pdf
...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
0.47
Total...
EFTA01314029.pdf
...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...
EFTA00261275.pdf
...Foundation and gave it all away, donating $4 million to two dozen charity
groups and handing the rest—more than $14 million—to a foundation controlled by Les Wexner, the...
EFTA01317979.pdf
...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...
EFTA01720231.pdf
...investment)
Tax Withholdings Payable
2,005
2,005
Ghislaine Maxwell
21,182
21,182
Les Wexner
20,150
20,150
Darren I
ke
1,100,000
1,100,000
(6...
EFTA01720157.pdf
...investment)
Tax Withholdings Payable
2,005
2,005
Ghislaine Maxwell
21,182
21,182
Les Wexner
20,150
20,150
Darren Ind sI
1,100,000
1,100,000
(6...
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...
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...
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