Search results for "Leslie Wexner"

775 results for ""Leslie Wexner""

Page 11 of 31
EFTA01480814.pdf Financial
OCR Confidence: 85%  •  404.2 KB
...his own financial management firm. J. Epstein 8 Co.. managing 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 stores became a well-known client. In 1996, Epstein changed...
HOUSE_OVERSIGHT_019038.jpg
OCR Confidence: 85%  •  0.0 KB
...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 plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired...
EFTA01382023.pdf Financial
OCR Confidence: 85%  •  157.9 KB
...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 Annual Income(;): 10,000,000.00 Estimated amount of investable assets(;): 550 MM - 100 MM Estimated Net Worth(;): 5100 MM...
EFTA00981570.PDF Email
OCR Confidence: 85%  •  162.1 KB
...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, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ... 10. Jeffrey Epstein 'kept a diary of his under-aged...
EFTA01334055.pdf Photo
OCR Confidence: 85%  •  250.8 KB
...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." Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without permission. People: Epstein, Jeffrey. Hoffenberg, Steve...
Giuffre_Maxwell_Batch1_p00386.png
OCR Confidence: 93%  •  2560.3 KB
...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 plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired...
EFTA01372874.pdf Financial
OCR Confidence: 85%  •  146.1 KB
...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 Annual Income($): 10,000,000.00 Estimated amount of investable assets(S): $50 MM - 100 MM Estimated Net Worth($): $100...
EFTA01128421.PDF
OCR Confidence: 85%  •  199.1 KB
...International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite ... ffre E stein - Jeffrey_gpstein MD FACS I Too Plastic Dr. Jeffrey Epstein is a triple board certified plastic surgeon specializing in both hair transplant and facial...
DOJ-OGR-00032624.jpg
OCR Confidence: 94%  •  1044.1 KB
...5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired...
EFTA01372834.pdf Financial
OCR Confidence: 85%  •  144.6 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 Mel Estimated Net Worth($): $100 MM...
DocumentCloud_Epstein_Docs_p01648.png
OCR Confidence: 93%  •  1085.0 KB
...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 plane, a Gulfstream 4 bearing a N9O0LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired...
EFTA01361579.pdf Legal
OCR Confidence: 85%  •  213.1 KB
...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 in any business venture with Mr. Cayne? A: No. Q: Have you had any business participations with Mr. Theram? A...
EFTA00270180.PDF FBI Report
OCR Confidence: 85%  •  179.2 KB
...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 was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada...
EFTA01388545.pdf Financial
OCR Confidence: 85%  •  172.8 KB
...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. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that...
HOUSE_OVERSIGHT_013496.tif Deposition
OCR Confidence: 85%  •  0.0 KB
...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 wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that...
HOUSE_OVERSIGHT_013365.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
...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 wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa om his private Boeimg 727 that...
HOUSE_OVERSIGHT_013470.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
...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 wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that...
EFTA01370864.pdf Financial
OCR Confidence: 85%  •  176.2 KB
...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. In 1992 he converted a private school on the Upper East Side into an enonnous residence. Epstein later bought that...
HOUSE_OVERSIGHT_018028.jpg
OCR Confidence: 85%  •  0.0 KB
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996...
EFTA01246369.PDF FBI Report
OCR Confidence: 85%  •  167.6 KB
...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 was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada...
HOUSE_OVERSIGHT_017777.jpg
OCR Confidence: 85%  •  0.0 KB
...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 in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in...
HOUSE_OVERSIGHT_018005.jpg
OCR Confidence: 85%  •  0.0 KB
...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 in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in...
EFTA01381145.pdf Financial
OCR Confidence: 85%  •  179.1 KB
...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. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that...
EFTA01387915.pdf Financial
OCR Confidence: 85%  •  177.8 KB
...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. In 1992 he convened a private school on the Upper East Side into an enomious residence. Epstein later bought that...
HOUSE_OVERSIGHT_017784.jpg
OCR Confidence: 85%  •  0.0 KB
...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 yacht.... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel,” says...

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