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)
EFTA00728417.PDF
DOJ_DS9 · 89.6 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendant. Index No.: 113903-07 I.A.S. PART: 19 JUSTICE LEHNER NOTICE OF CHANGE...
EFTA00771173.PDF
DOJ_DS9 · 55.4 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants. Index No. 113903/07 STIPULATION OF DISCONTINUANCE Pursuant to CPLR Rule 3217(a)(2...
HOUSE_OVERSIGHT_022204.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. nymag.com...
EFTA01480443.pdf
DOJ_DS10 · 216.8 KB · 85% OCR
...He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. r TW/CIC r Lees Nexis r Din _Bradstreet...
EFTA01405609.pdf
DOJ_DS10 · 56.2 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 Best...
EFTA01436341.pdf
DOJ_DS10 · 123.5 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. List...
EFTA00578836.pdf
DOJ_DS9 · 42.3 KB · 85% OCR
...Briefly, Jeffrey is a major financier and the financial advisor and representative for Leslie Wexner of The Limited. He will be in Paris next week and depending on your schedule...
EFTA02332529.pdf
DOJ_DS11 · 60.1 KB · 85% OCR
...Briefly, Jeffrey is a major financier and the financial advisor and representative for Leslie Wexner of The Limited. He will be in Paris next week and depending on your schedule...
EFTA00727196.pdf
DOJ_DS9 · 44.6 KB · 85% OCR
...Gm try(.OO`IC Jeffrey Epstein Epstein -Doe ll's Cross-Notice of Taking Deposition Duces Tecum - Leslie Wexner 1 message Connie Zaguirre, CP, FRP 1INIMIl k...
EFTA01361830.pdf
DOJ_DS10 · 75.1 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 Best...
EFTA01480449.pdf
DOJ_DS10 · 106.9 KB · 85% OCR
...He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. r TRW/CIC r Lexis Nexis r Dun Bradstreet...
Giuffre_Maxwell_Batch5_p00072.png
GIUFFRE_MAXWELL · 1083.7 KB · 94% OCR
...Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with underage minors. 89. Leslie Wexner c/o John W. Zeiger, Esq., Zeiger, Tigges & Little LLP 41 South High Street...
EFTA01393013.pdf
DOJ_DS10 · 86.8 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 Kind...
EFTA01355841.pdf
DOJ_DS10 · 88.8 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 Kind...
EFTA01362800.pdf
DOJ_DS10 · 75.3 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 Assets...
EFTA01363785.pdf
DOJ_DS10 · 75.3 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 Assets...
EFTA01390480.pdf
DOJ_DS10 · 91.9 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 Kind...
EFTA00020493.pdf
DOJ_DS8 · 55.7 KB · 85% OCR
...He provided a background for himself, such as working with prominent business figures such as Leslie Wexner and Jeffrey Epstein, being pardoned by a U.S. President, among several other...
EFTA01390503.pdf
DOJ_DS10 · 94.0 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 rums Kind...
HOUSE_OVERSIGHT_022088.jpg
HOUSE_OVERSIGHT · 85% OCR
...him, ‘No, ur help’ 1 kept Nadia away from > never went anywhere with him.” , Leslie Wexner: 1993 ok Epstein’s arrest to make Bjor- laxwell and Epstein hadn't been...
HOUSE_OVERSIGHT_021977.jpg
HOUSE_OVERSIGHT · 85% OCR
...e never went anywhere with him.” tL - 1ok Epstein’s arrest to make Bjor- Leslie Wexner: 1993 axwell and Epstein hadn't been table of underage women. eslie Wexner, the...
EFTA01355899.pdf
DOJ_DS10 · 94.7 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 Kind...
EFTA01393060.pdf
DOJ_DS10 · 94.6 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 Steams and his financial management firms Kind...
EFTA01388833.pdf
DOJ_DS10 · 89.2 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 Kind...
EFTA01390525.pdf
DOJ_DS10 · 95.1 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 Kind...
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