Search results for "Les Wexner"
356 results for ""Les Wexner""
Page 12 of 15
EFTA01246812.PDF
FBI Report
...EPSTEIN had a mentor named LES WEXNER. WEXNER taught him how to dress
and was a personal and social mentor. He changed the perception of the
world, and learned how to dress appropriately.
was asked if anyone ever asked her to delete or get rid of
anything to which she...
EFTA01682558.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
arren
1,100,000
1,100,000
(6,500)
(6,500)
egy roup
723,125
723,125
Max Ho el...
EFTA01304421.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
1 .100.000
1,100,000
(6.500)
(6,500)
NY Strategy Group
723.125
723,125
Max...
EFTA01313091.pdf
Photo
...33461 it code
Traclung ID
1153154032758
Sender
Recipenl
Service Tyre Neer Priority Overnight
Package Type FedF-x Envelope
JEFFREY EPSTEIN
LES WEXNER
JEFFREY E EPSTEIN
THE LIMITED INC
Zone
5
Packages
1
Weight
NA
301 E 66THSTAPT 11P
NEW YORK NY 10021.6217 US
Delvered
Jun 21.2005 09:06...
EFTA00159380.pdf
FBI Report
...and EPSTEIN went to see LES WEXNER.
recalled MAXWELL being
there with a group of women and chewing them out.
recalled when a new house manager, JANUSZ BANASIAK, started in
Palm Beach and brought in fresh flowers, MAXWELL was impressed.
remembered a time where MAXWELL questioned her on the ice...
EFTA00218048.PDF
Financial
...43230 rip code
Tracking ID
837657308527
Sender
Recipient
Service Type FedEx Standard Overnight
LES WEXNER
EDWINA SIMMONOS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Delivered
Dec 12. 2002 12:10
Transportation...
EFTA01308282.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
O
1.100.000
1.100.000
1 1
(6,500)
j6.500)
NY Strategy Group
723.125
723.125...
EFTA01318338.pdf
Photo
...IniareiShp
i Se
mom
Redden'
Tracking ID
792270632563
LES WEXNER
Sanwa T)pe Fed& Priority OvernigN
JEFFREY E EPSTEIN
THE UNITED
Package Typo FalEx Pak
457 MADISON AVE FL 4
THREE LIMITED PARKWAY
Zone
4
NEW YORK NY 100224643 US
DakiANNA CH 43230 US
Packages
1
Weight
1.0 NM...
EFTA01314206.pdf
Photo
...0.5 kgS
Jun 19.2003 0925
Al
S.DAVIDSON
52365751001534V_
IBM
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transp0rl60on Charge
Discount
Fuel Surcharge
Redden!
LES WEXNER
THE MITE°
THREE MUTED PARKWAY
OAHANNA OH 43230 US
22.00
-2.20
0.69
Total Transportation...
EFTA00173808.pdf
...There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They
gestured to
and she thought they were talking about her.
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN.
was there on the phone with
and EPSTEIN telling her what to say...
EFTA00143419.PDF
FBI Report
...I
EFTA00143419
Maxwell said that the "modeling book" was used to recruit models for Victoria
Secret which was one of the businesses of Les Wexner, another person close to
Epstein. From time to time,
ran errands with Maxwell using Epstein's car
during which time Maxwell would direct the driver...
EFTA01319693.pdf
Financial
...0172I1673,00365,te
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 COD O
457 MADISON AVE
NEW YORK NY 1002243839 US
Transponaton Charge
Recipieni
LES WEXNER* D JULIE
THE LIMITED WC
12.39
Total Transportation Charges
USD
12.39
Picked up: Jun 113. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent...
EFTA00099176.pdf
Legal
...He explained that he was friends with Les Wexner, the chief executive of
9
EFTA00099184
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10 of 14
Victoria's Secret's parent company. Epstein reiterated his connection to Victoria's Secret each
time he saw...
EFTA00023292.pdf
Legal
...He explained that he was friends with Les Wexner, the chief executive of
9
EFTA00023300
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 10 of 14
Victoria's Secret's parent company. Epstein reiterated his connection to Victoria's Secret each
time he saw...
EFTA01315515.pdf
Financial
...1999 0900
Sonia
Area Code
Al
Signed by
S.DAWOSON
Bona 0
000
FedEx Intemai Use 0172H6730:655V
Sender
JEFFREY EPSTEIN
J EPSTEIN 8 CO It4C
057 MADISON AVE
NEW YORK NY 1002243809 US
Transportaton Chap,
Recipient
LES WEXNER* DJULIE
THE LIMITED INC
THREE UNITED PARKWAY
GAHANNA CH 43230 US...
EFTA00217391.pdf
Flight Log
...2002 09 A 2
Al
S.MAY
000
Sender
J EYSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Recipient
MR LES WEXNER
31.00
-3.10
Total Transportation Charges
USD $
27.90
Dropped off: Feb 20.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA01246216.PDF
FBI Report
...If GROFF spoke about
business people, which GROFF thought included LES WEXNER (WEXNER), she would
owe him $100,000. GROFF had never seen anything like the non-disclosure
agreement before working for EPSTEIN.
GROFF had her own office in the back. Others that worked at the office
were two attorneys...
EFTA01259524.PDF
Email
...10021 re Code
Tracking ID
837133964237
Sender
Recipienl
SerHce Two Forki Priority Oecomight
Package TYPO Customer Packaging
IISEOSLE
JEFFREY E EPSTEIN
LES WEXNER
MOAK- HOUSE
Zone
4
Packages
1
US
US
Weight
SLOW. 2 3 kgS
Delivered
Dec ID. 20311026
Transporlaticn Charge
3225
See Area
A2
DOcourg
.323
Signed by...
EFTA01317413.pdf
Flight Log
...200209:12
SenWe
Area COCIO
Al
Sgned by
S.IAAY
Bundle IC/
000
Sender
J EYSTEIN
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224841 US
Tranagonaticn Change
Discount
Recblem
NM LES WEXNER
THE MINED INC
THREE IMMO PKWY
GANANNA Cal 43230 US
31.00
3.10
Total Transportation...
EFTA00159332.pdf
FBI Report
...She
There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to
and she thought they were
talking about her.
as
FARKAS introduced a Sultan from Dubai to EPSTEIN.
was
there on the phone with
and EPSTEIN telling her what to...
EFTA00216410.pdf
Flight Log
...2003 1028
LLEGIBLE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
LES WEXNER
ABIGAIL HOUSE
3225
Svc Area
A2
Oiscounl
-3.23
Signed by
MANDERSON
Fuel Surcharge
1.16
FedEA Use
34317375041532V_
Courier Pickup Charge
0.00
Total Charge
USD$
30.18
Picked...
EFTA01250720.PDF
Legal
...The billionaire is identified in the lawsuit as Les
Wexner, the CEO of the Limited Brands, which includes Victoria's Secret, who was Epstein's top
financial client.
Dershowitz alleges that
and David Boies, a prominent New York attorney known for representing
Al Gore in the Supreme Court case that...
EFTA01201640.PDF
Legal
...MV personally contacted one of JE's principal business clients (Les Wexner), through his
counsel, without a substantial investigatory justification.
MV issued subpoenas to Defense counsel's investigators seeking to learn the content of
the investigators' work for counsel without complying with DOJ Guidelines relating to
subpoenaing attorneys and their...
EFTA01312573.pdf
Flight Log
...10021 ze code
Tracking ID
837133964237
surcharge or 4.00%1001s iihirmin
Sender
%risked
Ser•Ce bge Fedex Pricrtly OvemigN
IU.ECISLE
LES WEXNER
Package Type Customer Packaging
Zone
4
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
Packages
1
Weigh'
5.0 IDS. 2 3 kgS
Delivered
Dec ID...
EFTA00722411.pdf
Legal
...James
Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly
owned by Les Wexner. a villa in Palm Beach, Florida, and a fortress on a ranch in Santa
Fe, New Mexico. Wikipedia entry for Jeffrey Edward Epstein (visited on Oct. 30, 2010).
Accordingly, it may...
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