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)
HOUSE_OVERSIGHT_021976.jpg
HOUSE_OVERSIGHT · 85% OCR
...t him and said, ‘Stop!’ I told him, ‘No, help’ I kept Nadia away from went anywhere with him.” rrest to make Bjor- hadn't been es Leslie Wexner: 19...
HOUSE_OVERSIGHT_022087.jpg
HOUSE_OVERSIGHT · 85% OCR
...sizing her daughter up for his st ’ Leslie Wexner: 19: a eslie Wexner, tl erner. Born in q Russian-Jewish 4 shooter —taciturn al E For several years 4 was...
EFTA01582816.pdf
DOJ_DS10 · 228.0 KB · 85% OCR
...Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client...
EFTA01480583.pdf
DOJ_DS10 · 424.9 KB · 85% OCR
...Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner vms a JPM client and then retained Epstein in the late 90s. Mr. Wexner...
HOUSE_OVERSIGHT_022150.jpg
HOUSE_OVERSIGHT · 85% OCR
...4 ; October 15, 2015 rds did this so that they could Ei on Leslie Wexner for one billion 9:46 a.m. Yershowitz maintained, to give © 7 ld happen to...
EFTA01360806.pdf
DOJ_DS10 · 78.8 KB · 85% OCR
...Ail 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 financ31 rranagen,ent firms...
EFTA01361577.pdf
DOJ_DS10 · 239.0 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 bizarrely." This same guest also attended a cocktail...
HOUSE_OVERSIGHT_022149.jpg
HOUSE_OVERSIGHT · 85% OCR
...Dershowitz said that Edwards did this so that they could blackmail Jeffrey Epstein’s patron Leslie Wexner for one billion dollars. Roberts lied about him, Dershowitz maintained, to give Wexner...
EFTA01361574.pdf
DOJ_DS10 · 231.3 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 people freely. According to him, the flat fees...
EFTA01481051.pdf
DOJ_DS10 · 143.8 KB · 85% OCR
...In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. Confidential - This report is not to be disseminated...
EFTA00722633.pdf
DOJ_DS9 · 121.0 KB · 85% OCR
...AKA VICTORIA'S SECRET, LESLIE WEXNER, NENE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION RFr.FiliF0 SEP 03 2009...
EFTA01358476.pdf
DOJ_DS10 · 91.7 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 Stearns and his financial management firms. Client...
EFTA01582900.pdf
DOJ_DS10 · 62.9 KB · 85% OCR
...But in a portrait studio? Limited Brands Chairman (and billionaire) Leslie Wexner has redefined etiquette. After viewing a 6-by-6-foot oil painting of himself, his wife, Abigail, and...
EFTA01481030.pdf
DOJ_DS10 · 149.5 KB · 85% OCR
...In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. Confidential - This report is not to be disseminated...
EFTA01361573.pdf
DOJ_DS10 · 256.8 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 Epstein is charming, but he doesn't let...
EFTA01435519.pdf
DOJ_DS10 · 168.8 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. List...
EFTA00728301.PDF
DOJ_DS9 · 147.4 KB · 85% OCR
...Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue...
HOUSE_OVERSIGHT_017940.jpg
HOUSE_OVERSIGHT · 85% OCR
...the accusations out of whole cloth in order to obtain millions of dollars from Leslie Wexner” and “there is evidence that directly proves I was framed. These include emails between...
EFTA01976938.pdf
DOJ_DS10 · 856.1 KB · 85% OCR
...EFTA_R1_00463273 EFTA01976942 (blog page) Jeffrey Epstein and Leslie Wexner Jeffrey Epstein has enjoyed a successful professional relationship with Leslie Wexner for several decades. In 1987 Wexner became a...
EFTA01362514.pdf
DOJ_DS10 · 101.0 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 firms. List...
EFTA01401827.pdf
DOJ_DS10 · 80.6 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. EFTA01401827...
HOUSE_OVERSIGHT_022184.jpg
HOUSE_OVERSIGHT · 85% OCR
...Is that a fair characterization? n Malloy, and I began work on ° I’ve heard that Leslie Wexner removed all photographs d to interview Jeffrey Epstein ' of you from his...
EFTA00725082.PDF
DOJ_DS9 · 132.5 KB · 85% OCR
...Date Time Deponent April 23, 2010 10:00 am Leslie Wexner Such oral examination will continue from day to day until completed. You are hereby notified to appear and take...
EFTA00913998.PDF
DOJ_DS9 · 79.9 KB · 85% OCR
...Do you know Leslie Wexner? 12. Besides business partner's there are rumours that Mr Wexner had/has an intimate relationship with Jeffrey? Is this true? 13. How old was...
EFTA01344264.pdf
DOJ_DS10 · 103.9 KB · 85% OCR
...in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client Changed name to The Financial Trust Company in 1996...
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