Search results for "Leslie Wexner"
886 results for ""Leslie Wexner""
Page 12 of 36
EFTA01387590.pdf
Email
...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 of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
•
Jeffrey Epstein, Darren K. Indyke, Richard Kahn
•
Annual...
EFTA01480804.pdf
Financial
...most notably Leslie Wexner until 2/2008.
Which country(ies) isfare) the Clients primary Source of
Wealth or Income denved?
UNITED STATES
Is this an Operating Company?
No
Total Net Worth $
500000000.00
What was the total net worth based on?
Financkti Statements
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL...
DOJ-OGR-00015396.jpg
...10028 zip code
Tracking D 837657306480 Sender Recipient
Service Type FedEx Priority Overnight EVA ANDERSON LESLIE H WEXNER
Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC
Zone 4 457 MADISON AVE Fs
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0.5 kgs...
DOJ-OGR-00031404.jpg
...Leslie Wexner, founder of Limited Brands, reportedly
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no
footman; he loved luxury and, in his own words, saw himself as a financial architect, someone who
could show the rich how to live with their money. “I...
EFTA00589437.PDF
Legal
...given to him by his former client and long time friend Leslie Wexner.
According to a 53-page sealed indictment Epstein was facing 10 years to life on
multiple counts of statutory rape, and child sex trafficking.
Court documents in that case claimed he routinely sought out girls as young...
EFTA00270164.pdf
Legal
...Glimcher was based next door to the
Limited Corporation, owned by Leslie Wexner, Epstein's good friend.
Visoski stated that Epstein's primary residence is located in the
U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a
vacation retreat, four or five...
EFTA01480923.pdf
Financial
...Epstein has made his wealth managing money for wealthy individuals
Other
(Provide detailed and specific
Epstein managed money for wealthy individuals, most notably Leslie Wexner until
02/08.
'Transaction Profile/Expected Account Activity
What is the purpose/intended use of this
account?
Operational/household checking accounts and custody account to...
Giuffre_Maxwell_Batch4_p00295.png
...18 Q Have you ever been made to engage in sex
Q Do you know if Jeffrey Epstein still 19 with 12-year olds?
talks with Leslie Wexner? 20 MR. YAREMA: Object to the form.
MR. YAREMA: Object to the form. 21 A Fifth.
A Fifth. 22 Q Is it...
DOJ-OGR-00032081.jpg
...Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000.
Epstein's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1.
Epstein quickly spent $10 million to gut the place...
EFTA00151771.pdf
Legal
...Leslie Wexner, DOB
is a long-time friend and associate of Epstein, and has been reported to have had
a decades-long business relationship with him. Wexner is a billionaire and a founder of The Limited clothing
company. If he wants to voluntarily talk when he is approached, we are...
HOUSE_OVERSIGHT_030345.jpg
...5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin
Spacey.
7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners
have previously been critical of...
EFTA01733828.pdf
Legal
...given to him by his former client and long time friend Leslie Wexner.
According to a 53-page sealed indictment Epstein was facing 10 years to life on
multiple counts of statutory rape, and child sex trafficking.
Court documents in that case claimed he routinely sought out girls as young...
DOJ-OGR-00032062.jpg
...Leslie Wexner, founder of Limited Brands, reportedly
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no
footman; be loved luxury and, in his own words, saw himself as a financial architect, someone who
could show the rich how to live with their money. “I...
EFTA01480932.pdf
Financial
...Epstein has made his wealth managing money for wealthy Individuals
Other
(Provide detailed and specific
Epstein managed money for wealthy individuals, most notably Leslie Wexner until
02/08.
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this
account?
Operational/household checking accounts and custody account to...
DOJ-OGR-00004013.jpg
Legal
...AFARMER0001 1694
AFARMER00012106; | Photographs of Maria Farmer on Leslie Wexner’s property in Ohio,
AFARMER00012107 produced in Farmer v. Indyke et al., 19-cv-10475 (LGS-DCF).
GIUFFRE007164— Photographs that Virginia Giuffre provided to the FBI of Jeffery
GIUFFRE007182 Epstein’s various properties, of herself at those properties, and of...
EFTA02731069.pdf
Legal
...In 1989, the Birch School sold the property to the Nine East 71st Street Corporation, which at the
time was wholly owned by Leslie Wexner, the billionaire founder of the Limited Company.2 In
or about 1998, Wexner agreed to sell the New York Residence to Epstein for $20 million...
EFTA01388107.pdf
Financial
...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 Sidc into an enormous residence. Epstein later bought that...
DOJ-OGR-00015332.jpg
...InternetShip Sender Recipient
Tracking D 790134104544 CECILIA STEEN LESLIE H. WEXNER
Service Type FedEx Standard Overnight JEFFREY E EPSTEIN fF
Package Type Customer Packaging 457 MADISON AVE Po
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 15 0 Ibs, 6.8 kgs Transportation Charge 63 25
Delivered...
DOJ-OGR-00032086.jpg
...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...
EFTA00104458.pdf
Court Filing
...quite possibly apocryphal allegations in the complaint (which also
lets VPctoria's Secret head Leslie Wexner as a defendant) after the jump
•
sSATURES
OPYINWS
PAINII-OvNintst
RADAR OUP
• "Wexner 'knowingly allowed' the defendant Epstein to use the glamour of
Victoria's Secret to 'harass and trap young models and teenage...
EFTA01155111.PDF
...CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/newslpeoplein_7912/ - Cached - Similar
Images for jeffrey epstein - Report images
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 11 visits - 6.49pm
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a...
EFTA01345344.pdf
Financial
...In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores. became a
wee-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East
Side into an enormous residence. Epstein later bought...
EFTA00214257.pdf
Financial
...Another focus of curiosity is the relationship that Epstein has with his patron and mentor
Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of
women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by
Forbes, became an Epstein client...
EFTA00214660.pdf
Financial
...Another focus of curiosity is the relationship that Epstein has with his patron and mentor
Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of
women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by
Forbes, became an Epstein client...
EFTA00221107.pdf
Financial
...Another focus of curiosity is the relationship that Epstein has with his patron and mentor
Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of
women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by
Forbes, became an Epstein client...
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