All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 36 / LESLIE-WEXNER
Leslie Wexner
Subject:

Leslie Wexner

CLASSIFICATION: FINANCIAL
Background Brief:
See Les Wexner — alternate name form appearing in documents.
Subject ID 0036
Classification FINANCIAL
Date of Birth September 8, 1937
Place of Origin Dayton, Ohio
Status ACTIVE
Intelligence Summary
765
Documents
0
Connections
0
Known Associates
Associated Files (765)
EFTA01480814.pdf
DOJ_DS10 · 404.2 KB · 85% OCR
...the assets of clients with more than a billion in net worth. In 1987. Leslie Wexner. founder and ohorunAn of the Columbus. Ohio-based Limited chain of women's-clothing...
HOUSE_OVERSIGHT_019038.jpg
HOUSE_OVERSIGHT · 85% OCR
...5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The...
EFTA01382023.pdf
DOJ_DS10 · 157.9 KB · 85% OCR
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA00981570.PDF
DOJ_DS9 · 162.1 KB · 85% OCR
...International Moneyman of Mystery n ig.comlnymetrohiews/peoplein _7912/ New York Magazine He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited...
EFTA01334055.pdf
DOJ_DS10 · 250.8 KB · 85% OCR
...The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie Wexner, who calls Epstein "smart „ [with] high standards . . . and a loyal friend...
Giuffre_Maxwell_Batch1_p00386.png
GIUFFRE_MAXWELL · 2560.3 KB · 93% OCR
...5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The...
EFTA01372874.pdf
DOJ_DS10 · 146.1 KB · 85% OCR
...MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated...
EFTA01128421.PDF
DOJ_DS9 · 199.1 KB · 85% OCR
...International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite ... ffre E stein - Jeffrey_gpstein MD FACS...
DOJ-OGR-00032624.jpg
IMAGES · 1044.1 KB · 94% OCR
...5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The...
EFTA01372834.pdf
DOJ_DS10 · 144.6 KB · 85% OCR
...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...
DocumentCloud_Epstein_Docs_p01648.png
DOCUMENTCLOUD · 1085.0 KB · 93% OCR
...5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The...
EFTA01361579.pdf
DOJ_DS10 · 213.1 KB · 85% OCR
...VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003 Q: Do you have any expectation of participating...
EFTA00270180.PDF
DOJ_DS9 · 179.2 KB · 85% OCR
...Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND...
EFTA01388545.pdf
DOJ_DS10 · 172.8 KB · 85% OCR
...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...
HOUSE_OVERSIGHT_013496.tif
HOUSE_OVERSIGHT · 85% OCR
...International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it...
HOUSE_OVERSIGHT_013365.jpg
HOUSE_OVERSIGHT · 85% OCR
...International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it...
HOUSE_OVERSIGHT_013470.jpg
HOUSE_OVERSIGHT · 85% OCR
...International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it...
EFTA01370864.pdf
DOJ_DS10 · 176.2 KB · 85% OCR
...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...
HOUSE_OVERSIGHT_018028.jpg
HOUSE_OVERSIGHT · 85% OCR
...for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996. I went to Ohio and stayed...
EFTA01246369.PDF
DOJ_DS9 · 167.6 KB · 85% OCR
...Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND...
HOUSE_OVERSIGHT_017777.jpg
HOUSE_OVERSIGHT · 85% OCR
...his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg, 57, who, for a few months before the S.E.C. sued to freeze his assets...
HOUSE_OVERSIGHT_018005.jpg
HOUSE_OVERSIGHT · 85% OCR
...his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg, 57, who, for a few months before the S.E.C. sued to freeze his assets...
EFTA01381145.pdf
DOJ_DS10 · 179.1 KB · 85% OCR
...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...
EFTA01387915.pdf
DOJ_DS10 · 177.8 KB · 85% OCR
...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...
HOUSE_OVERSIGHT_017784.jpg
HOUSE_OVERSIGHT · 85% OCR
...Meanwhile, he is also less than popular with some people outside Wexner’s company with whom he now deals. “He ‘inserted’ himself into the construction process of Leslie Wexner’s...
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