Search results for "Leslie Wexner"

886 results for ""Leslie Wexner""

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HOUSE_OVERSIGHT_022237.tif
OCR Confidence: 85%  •  0.0 KB
...Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein’s private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner’s fifty-ninth birthday. Mr. Dershowitz later said that he...
HOUSE_OVERSIGHT_022087.jpg
OCR Confidence: 85%  •  0.0 KB
...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 the largest yacht 4 Wexner’s employ 4 fiercely loyal to them In time, he’d com _ “Everyone was n...
EFTA01481113.pdf Financial
OCR Confidence: 85%  •  174.6 KB
...Media research was conducted on Jeffrey Epstein and Leslie Wexner. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic...
EFTA01779154.pdf Email
OCR Confidence: 85%  •  378.3 KB
...It was the entrepreneurial epiphany for a store=that Wexner, then 26, wanted to call Leslie's Limited and refocus=to sell women's sportswear separates. Wexner had been an entrepre=eur since he was 9 (early for-profit ventures include cutting grass, shov=ling snow, and selling stationery, T...
HOUSE_OVERSIGHT_017783.jpg
OCR Confidence: 85%  •  0.0 KB
...Just as Nederlander and Toboroff were growing wary of Epstein, he became increasingly involved with Leslie Wexner, whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by...
HOUSE_OVERSIGHT_018011.jpg
OCR Confidence: 85%  •  0.0 KB
...Just as Nederlander and Toboroff were growing wary of Epstein, he became increasingly involved with Leslie Wexner, whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by...
EFTA00879175.PDF Email
OCR Confidence: 85%  •  185.4 KB
...It was the entrepreneurial epiphany for a store that Wexner, then 26, wanted to call Leslie's Limited and refocus to sell women's sportswear separates. Wexner had been an entrepreneur since he was 9 (early for-profit ventures include cutting grass, shoveling snow, and selling stationery, T-shirts, and...
HOUSE_OVERSIGHT_010479.jpg
OCR Confidence: 85%  •  0.0 KB
Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) eee ee : ee (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) BE Jeftrey Epstein, Ghislaine...
EFTA00879109.PDF Email
OCR Confidence: 85%  •  187.6 KB
...It was the entrepreneurial epiphany for a store that Wexner, then 26, wanted to call Leslie's Limited and refocus to sell women's sportswear separates. Wexner had been an entrepreneur since he was 9 (early for-profit ventures include cutting grass, shoveling snow, and selling stationery, T-shirts, and...
EFTA00151588.pdf Email
OCR Confidence: 85%  •  69.4 KB
...The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that...
Giuffre_Maxwell_Batch3_p00039.png
OCR Confidence: 69%  •  320.7 KB
...groff* 322) clair* | | 325) gina* 326) ignatieva* 327) bret* 328) adam* 329) perry* 330) liffman* 331) Michael* 332) mike* 333) cheri* 334) lynch* 335) todd* 336) 338) Joanna* 339) sjoberg* 340) _ leslie* 341) wexner* 342) underage* 343) under!age* 344) minor* 11 Filed 01/05/24 Page 12 of 13
Giuffre_Maxwell_Batch3_p00216.png
OCR Confidence: 69%  •  265.1 KB
...318) eric* 319) erik* 320) Lesl* 321) groff* 322) _clair* 325) gina* 326) ignatieva* 327) _ bret* 328) adam* 329) perry* 330) liffman* 331) Michael* 332) mike* 333) cheri* 334) lynch* 335) todd* 336) tom* 337) Pritzker* 338) Joanna* 339) sjoberg* 340) leslie* 341) wexner* 342) underage* 343) underlage* 344) minor*
HOUSE_OVERSIGHT_010487.jpg
OCR Confidence: 85%  •  0.0 KB
Leslie Wexner, photographed at his home in New York City, 1989 (©Lynn Goldsmith) (L to R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey...
DOJ-OGR-00032091.jpg
OCR Confidence: 93%  •  1064.8 KB
The Free Press -- Independent News Media - Bob Fitrakis THESEREESPRESS a) Dispaiches Departments ball (wed Wed Dec 07 2005 Online Store Doit!§ Journal Columns Colendar Columns Bob Fitrakis “About Progressive Guide The Wexner War August 1, 2003 We can only imagine Limited founder and apparel mag- nate Leslie Wexner’s consternation...
EFTA01388032.pdf Photo
OCR Confidence: 85%  •  105.4 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. • List of Legal representatives 0 Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual...
EFTA00727196.pdf
OCR Confidence: 85%  •  44.6 KB
...Gm try(.OO`IC Jeffrey Epstein Epstein -Doe ll's Cross-Notice of Taking Deposition Duces Tecum - Leslie Wexner 1 message Connie Zaguirre, CP, FRP 1INIMIl k To: [email protected], Darren Indyke < Enclosed please find Jane Doe ll's Cross Notice of Wexner's deposition. Tue...
EFTA01361575.pdf Photo
OCR Confidence: 85%  •  243.3 KB
...VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003 His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and Larry Summers, Harvard's current president. Harvard...
EFTA01976938.pdf Photo
OCR Confidence: 85%  •  856.1 KB
...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 high-profile client of Epstein's J. Epstein & Co. financial management firm. Wexner is best known as the founder and...
EFTA01481286.pdf Photo
OCR Confidence: 85%  •  107.7 KB
THE WEXNER CHILDREN'S TRUST TRUST AGREEMENT dated February 25, 1998, between LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as Trustee. The Grantor hereby transfers to the Trustee the property described in Schedule A annexed hereto, to be administered and disposed of as provided in this Agreement. FIRST...
DOJ-OGR-00032070.jpg
OCR Confidence: 89%  •  1023.7 KB
...VICKY WARD explores Epstein’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past DOJ-OGR-00032070
DOJ-OGR-00032073.jpg
OCR Confidence: 93%  •  1199.1 KB
...Leslie Wexner with his future wife, Abigail. at the 1990 C.F.D.A. Fashion Awards, in New York. 1991. Harvard’s current presi- dent. Harvard law professor Alan Dersho- Larry Summers. witz says, “I’m on my 20th book. ... The only person outside of my immediate family that I...
DOJ-OGR-00032054.jpg
OCR Confidence: 93%  •  1191.9 KB
...Leslie Wexner with his future wife, Abigail, at the 1990 C.ED.A. Fashion Awards, in New York. 1991. Larry Summers, Harvard’s current presi- dent. Harvard law professor Alan Dersho- witz says, “I’m on my 20th book.... The only person outside of my immediate family that I send...
EFTA01387181.pdf Photo
OCR Confidence: 85%  •  118.0 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. • List of Legal representatives • Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report...
Giuffre_Maxwell_Batch8_p00865.png Deposition
OCR Confidence: 95%  •  595.3 KB
...Have you communicated with Leslie Wexner about this case? A. No. Q. Have you ever seen a topless female at any one of Jeffrey Epstein's properties? MR. PAGLIUCA: Objection to the form and foundation. You've asked this question, by the way, earlier on today. A. Again, I testified...
DOJ-OGR-00032050.jpg
OCR Confidence: 84%  •  885.6 KB
...VICKY WARD sf al bs ’ a al a explores Epstein s investment SERS career, his ties to retail EE magnate Leslie Wexner, and | & 3 his compli rated past — fk é j DOJ-OGR-00032050

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