Search results for "Les Wexner"
356 results for ""Les Wexner""
Page 11 of 15
EFTA01317149.pdf
Flight Log
...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
PackageS
1
NEW YORK NY 1002/5217 US
WSghl
SO Pas. 1.4 kgs
Delvered
Jul 2Z 2005 08:52...
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
301 E 613111 ST
T 11 P
Packages
I
NEW YORK
AP
NY 10021-6217 US
ele~
Weighl
NIA
Deliverecl...
EFTA01246207.PDF
Legal
...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 any way in the FL case where named in the non-
prosecution provision?
She met with Nate Dershowitz once, but...
EFTA01315436.pdf
Photo
...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 MADISONAVE Flo
Packages
1
NEW YORK NY 100224843 US
MON
NQ
Delyered
Sep 01. 200409:38
Tramped:ton Charge
15...
EFTA01260031.PDF
...Use
25611957000000021_
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH 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
1.86
Total Charge
CONFIDENTIAL
USD
16.14
SONY_GM_00348049...
EFTA01314113.pdf
Photo
...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
JEFFREY E EPSTEIN
THE LIMITED INC.
Package Typo FedEx Envelope
457 MADISON AVE FL 4
THREE LIMITED PARKWAY
Zone
4...
EFTA01314665.pdf
Photo
...ST APT 11P
NEW YORK NY 100218217 US
4
WA
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
1.86
Total Charge
CONFIDENTIAL
USD
16.14
SO NY...
EFTA01316830.pdf
Flight Log
...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 OH 43230 US
22/5
1.33
Total Charge
USD
21.80
Picked up: Mar 31. 2004
Payer: Shipper
Reference...
EFTA00216667.pdf
Flight Log
...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
Packages
1
Weill
1.0 lbs. 0.5 kgs
Transportation Charge
22.75
Delivered
Apr 01.2000 09:37
Discount...
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 Transportation Charges
USD $
20.49
EFTA00218694
Invoice Number: 4-874-47422
Invoice Date:
Sep 08.2003
Account Number:
Page:
5...
EFTA00217123.PDF
...2005 08:52
Al
S.DANIELSON
20219713040000013/
Sonder
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 66TH ST 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
2.50
Total Charge...
EFTA00220097.PDF
Flight Log
...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
-2.43
Signed by
G.SEKTERE
Fuel Srecharge
0.89
FedEA Use
2441020100000233'
Courier Picky:. Charge
0.00
Total Charge...
EFTA00218314.PDF
Flight Log
...2003 10:13
Al
S.DAVIDSON
0772588604020W_
Sender
ANDREA MITROVICH
JEFFREY E EPSTEIN
457 MADISON AVE 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
Invoice Number: 4-634...
EFTA00159180.PDF
FBI Report
...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 and
RODGERS flew to Wisconsin to see EPSTEIN's plane. This was a pre-buy
inspection. They met the broker...
EFTA00217080.PDF
...33461 zip coda
Tracking ID
853154032758
Sender
Recicienl
Service Type FedEx Priority Overright
Package Type FedEx Envelope
Zone
5
Packages
1
Weighl
N/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...
EFTA01259833.PDF
Flight Log
...260114:13
Sap Am
Al
Signed by
&DAVIDSON
Face Use
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
1590
.2.5.
0.60
USD S
13.96
SONY...
EFTA01319634.pdf
Flight Log
...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
G.SEKTEFtE
Fuel Surcharge
0.89
Fe£v Ues
2441020IW0000233C
CPAs, PickuP Charge
0.00
Total Charge
USDS
13.66...
EFTA01318525.pdf
Flight Log
...2003 09:20
Svc Nee
Al
Signed by
G.SEKYERE
Fece Use
510880267100308'_
surcharge Of 3 50% to in shpment
Seeder
JEFFREY E 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...
EFTA01314029.pdf
Flight Log
...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
CONFIDENTIAL
USD
Imp
15.90
.2.54
0.60 =
13.96
SDNY_Gbl_00341091
EFTA_002 B786
EFTA01314035
Invoice Number...
EFTA00261275.pdf
Legal
...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 founder of
the Limited retail chain and one of the shadowy money manager's only known clients.
Was the $14...
EFTA01317979.pdf
Deposition
...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
1.0125.0.5 kgs
DeIrdored
Dec 12, 200212:10
Svc Area
Al
Signed by
.MAXWELL
FedEx Use
347201400002221
Transportation Charge
Discounl...
EFTA01720231.pdf
Flight Log
...Payable - Citibank 2
Loan Payable - Sweater Trust
Margin Payable (in 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
(6,500)
(6,500)
NY Strategy Group
723,125
723,125...
EFTA01720157.pdf
Flight Log
...Payable - Citibank 2
Loan Payable - Sweater Trust
Margin Payable (in 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
(6,500)
(6,500)
NY Strategy Group
723,125
723,125...
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
EFTA00220585
Invoice Number: 7-945-01052
Invoice Date:
Jan 10. 2005
Account Number:
Page:
5 of 10
FedEx Express Shipment...
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$
23.78
SONY_GM_00349774
EFTA_00222466
EFTA01260212
Invoice Number: 7.945-01052
Invo.ce Date:
Jan 10. Tics
Aocoram...
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