All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 14 / LES-WEXNER
Les Wexner
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.
Subject ID 0014
Classification FINANCIAL
Date of Birth September 8, 1937
Place of Origin Dayton, Ohio
Status ACTIVE
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)
EFTA01246812.PDF
DOJ_DS9 · 502.5 KB · 85% OCR
...EPSTEIN had a mentor named LES WEXNER. WEXNER taught him how to dress and was a personal and social mentor. He changed the perception of the world, and learned how...
EFTA01682558.pdf
DOJ_DS10 · 1202.5 KB · 85% OCR
...investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,000 1,100,000 (6,500) (6...
EFTA01304421.pdf
DOJ_DS10 · 1138.3 KB · 85% OCR
...investment) Tax Withholdings Payable 2.005 2,005 Ghislaine Maxwell 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500...
EFTA01313091.pdf
DOJ_DS10 · 499.6 KB · 85% OCR
...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...
EFTA00159380.pdf
DOJ_DS9 · 475.5 KB · 85% OCR
...and EPSTEIN went to see LES WEXNER. recalled MAXWELL being there with a group of women and chewing them out. recalled when a new house manager, JANUSZ BANASIAK, started in...
EFTA00218048.PDF
DOJ_DS9 · 912.6 KB · 85% OCR
...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...
EFTA01308282.pdf
DOJ_DS10 · 1421.9 KB · 85% OCR
...investment) Tax \Withholdings Payable 2 005 2.005 Ghislaine Maxwell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6...
EFTA01318338.pdf
DOJ_DS10 · 513.7 KB · 85% OCR
...IniareiShp i Se mom Redden' Tracking ID 792270632563 LES WEXNER Sanwa T)pe Fed& Priority OvernigN JEFFREY E EPSTEIN THE UNITED Package Typo FalEx Pak 457 MADISON AVE FL 4...
EFTA01314206.pdf
DOJ_DS10 · 512.5 KB · 85% OCR
...AVE FL 4 NEW YORK NY 100224843 US Transp0rl60on Charge Discount Fuel Surcharge Redden! LES WEXNER THE MITE° THREE MUTED PARKWAY OAHANNA OH 43230 US 22.00 -2.20 0...
EFTA00173808.pdf
DOJ_DS9 · 547.4 KB · 85% OCR
...There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to and she thought they were talking about her. ANDREW FARKAS...
EFTA00143419.PDF
DOJ_DS9 · 1051.1 KB · 85% OCR
...I EFTA00143419 Maxwell said that the "modeling book" was used to recruit models for Victoria Secret which was one of the businesses of Les Wexner, another person close to Epstein...
EFTA01319693.pdf
DOJ_DS10 · 627.9 KB · 85% OCR
...0172I1673,00365,te Sender JEFFREY EPSTEIN J EPSTEIN 8 COD O 457 MADISON AVE NEW YORK NY 1002243839 US Transponaton Charge Recipieni LES WEXNER* D JULIE THE LIMITED WC 12...
EFTA00099176.pdf
DOJ_DS9 · 790.4 KB · 85% OCR
...He explained that he was friends with Les Wexner, the chief executive of 9 EFTA00099184 Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10...
EFTA00023292.pdf
DOJ_DS8 · 789.9 KB · 85% OCR
...He explained that he was friends with Les Wexner, the chief executive of 9 EFTA00023300 Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10...
EFTA01315515.pdf
DOJ_DS10 · 639.1 KB · 85% OCR
...8 CO It4C 057 MADISON AVE NEW YORK NY 1002243809 US Transportaton Chap, Recipient LES WEXNER* DJULIE THE LIMITED INC THREE UNITED PARKWAY GAHANNA CH 43230 US 1239 Total Transportation...
EFTA00217391.pdf
DOJ_DS9 · 549.2 KB · 85% OCR
...2002 09 A 2 Al S.MAY 000 Sender J EYSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Recipient MR LES WEXNER 31...
EFTA01246216.PDF
DOJ_DS9 · 595.0 KB · 85% OCR
...If GROFF spoke about business people, which GROFF thought included LES WEXNER (WEXNER), she would owe him $100,000. GROFF had never seen anything like the non-disclosure agreement before...
EFTA01259524.PDF
DOJ_DS9 · 610.9 KB · 85% OCR
...10021 re Code Tracking ID 837133964237 Sender Recipienl SerHce Two Forki Priority Oecomight Package TYPO Customer Packaging IISEOSLE JEFFREY E EPSTEIN LES WEXNER MOAK- HOUSE Zone 4 Packages 1 US...
EFTA01317413.pdf
DOJ_DS10 · 595.6 KB · 85% OCR
...EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Tranagonaticn Change Discount Recblem NM LES WEXNER THE MINED INC THREE IMMO PKWY GANANNA Cal 43230 US 31.00 3.10...
EFTA00159332.pdf
DOJ_DS9 · 698.5 KB · 85% OCR
...She There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They gestured to and she thought they were talking about her. as...
EFTA00216410.pdf
DOJ_DS9 · 595.6 KB · 85% OCR
...2003 1028 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge LES WEXNER ABIGAIL HOUSE 3225 Svc Area A2 Oiscounl -3.23 Signed...
EFTA01250720.PDF
DOJ_DS9 · 2230.0 KB · 85% OCR
...The billionaire is identified in the lawsuit as Les Wexner, the CEO of the Limited Brands, which includes Victoria's Secret, who was Epstein's top financial client. Dershowitz alleges...
EFTA01201640.PDF
DOJ_DS9 · 740.3 KB · 85% OCR
...MV personally contacted one of JE's principal business clients (Les Wexner), through his counsel, without a substantial investigatory justification. MV issued subpoenas to Defense counsel's investigators seeking to...
EFTA01312573.pdf
DOJ_DS10 · 639.7 KB · 85% OCR
...10021 ze code Tracking ID 837133964237 surcharge or 4.00%1001s iihirmin Sender %risked Ser•Ce bge Fedex Pricrtly OvemigN IU.ECISLE LES WEXNER Package Type Customer Packaging Zone 4...
EFTA00722411.pdf
DOJ_DS9 · 1790.4 KB · 85% OCR
...James Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a...
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