Search results for "Leslie Wexner"
775 results for ""Leslie Wexner""
Page 24 of 31
EFTA00263215.PDF
FBI Report
...The following year, in the summer of
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was
then sexually assaulted.11641 Farmer reported the incident to the New York City Police Department
and the FBI.[i651
Farmer's affidavit also stated...
EFTA01299082.pdf
Financial
...All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms
Estimated Annual Income
($):
10,000,000.00
Estimated amount of investable assets($):
$50 MM - 100 MM
Estimated Net Worth($):
$100 MM...
EFTA01082338.PDF
FBI Report
...Individuals who had knowledge of Epstein's charitable,
political or other donations;
(e)
Mark Epstein, brother of the Plaintiff who was deposed; and
(f)
Leslie Wexner, client of the Plaintiff.
Edwards targeted the foregoing individuals because they were close to Epstein, not because they
had any connection to or knowledge...
EFTA01294969.pdf
Financial
...All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms
Estimated Annual Income
CS):
10,000,000.00
Estimated amount of investable assets(S):
$50 MM - 100 MM
Estimated Net Worth...
EFTA01084224.PDF
FBI Report
...one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
Leslie Wexner, a. client of the Plaintiff;
(3)
(b)
(e)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about...
EFTA01084208.PDF
FBI Report
...of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
(e)
Leslie Wexner, a. client of the Plaintiff.
(3)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but
not asking any questions about Edwards' clients...
EFTA00065479.pdf
Flight Log
...is ready, willing, able and enthusiastic about the opportunity that she will have to confront Jeffrey
Epstein face to face," Scarola added. "There are other victims who are absolutely ready and willing to testify."
Included on the witness list are Prince Andrew, President Clinton, President Trump, David Copperfield and Leslie...
EFTA01688359.pdf
FBI Report
...provided an
erotic massage to LESLIE WEXNER in New York, New York. EPSTEIN and WEXNER
were close friends and had regular contact.
described WEXNER as a
creep.
An unknown individual sent EPSTEIN three 12 year-old girls from France
as a birthday gift.
saw the three girls when she arrived...
EFTA01283800.pdf
Financial
...AI of his dents 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 Inmost-(S):
10,000,000.00
Estimated amount of investable assets(f):
550 Mb - 100 Mb
Estimated Net Worth...
EFTA00169096.pdf
Financial
...All of his clients were
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams and his financial management firms
Estimated Annual Imorne(a):
10,000,000.00
Estimated amount of investable assets(a):
$50 rim - wo MM
Estimated Net Worth...
EFTA00263131.PDF
Legal
...The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Epstein.Nollig
reported the incident to the New York Police Department and...
EFTA00100470.pdf
Legal
...GEOFFIEY S. BERMAN
United 4tates Attorney
By:
Assistant United States Attorneys
EFTA00100487
Grand Jury Subpoena
Pnitehatates Pistrith (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
LESLIE WEXNER
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the...
EFTA00166741.pdf
Financial
...All of his clients wee
anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms
I stimated Annual Incorne($):
10,000,000.00
Estimated amount of investable assets(y):
$50 MN - 100 PIM
Estimated Net Worth...
EFTA01284072.pdf
Court Filing
...MI of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. /4s wealth has come from his days at Bear Steams and his financial management
firms
Estimated Annual Income(S):
10,000,000.00
Estimated amount of investable assers(S):
$50 WI • 100 MM
Estimated Net Wortli...
EFTA00167075.pdf
Financial
...Al d his clients wee anonymotn
except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and hi financial management fins
Estimated Annual Income(8):
10,000,000.00
Estimated amount of invellabia assets(s):
950 kW - 100 Nil
Estimated Net Worth...
EFTA00167035.pdf
Court Filing
...Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management
firms
Estimated Annual Income(i):
10,000,000.00
Estimated amount of investable assels($):
$50 MM - 100 MM
Estimated Net Worth(i...
EFTA01126056.PDF
FBI Report
...502009CA040800XXXXMBAG
Second Amended Complaint
political or other donations;
(3)
(e)
Leslie Wexner, a. client of the Plaintiff;
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients;
Edwards targeted the foregoing individuals because they were close to Epstein, not because they
had...
EFTA01084240.PDF
FBI Report
...of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
(e)
Leslie Wexner, a. client of the Plaintiff;
(3)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients...
EFTA00584195.pdf
FBI Report
...one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
Leslie Wexner, a. client of the Plaintiff;
(e)
Taking the deposition of Mark Epstein, brother of the Plaintiff, but not
asking any questions about Edwards' clients...
EFTA00166918.pdf
Financial
...Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management
firms
Estimated Annual Income($):
10,000,000.00
Estimated amount of investable assels($):
$50 MM - 100 MM
Estimated Net Worth(i):
$100...
EFTA00181510.PDF
Legal
...Do you know Leslie Wexner?
I never met him, but I knew of him.
0.
A.
Q. How do you know him?
A. He is a public figure. He owns The
Limited.
Q. Have you ever been told that your
brother and Leslie Wexner have a long time
sexual relationship...
EFTA01652143.pdf
Email
...There is nothing wrong with me for forgiving
Leslie Wexner. I have moved on from what
happened over 40 years ago.
Gethgell Tonks
-mails that a
ember recently sent to
me bet ism Hitch/ Biden & Henri du Pont.
George B. Tonks
BURISV:
Henri ci
•
-en Hunter &Hen &
EFTA01652167
Good morning...
EFTA01431121.pdf
Financial
...All of his clients were
anonymous except for the very wealthy businessman Leslie Wexner. His wealth
has come from his days at Bear Stearns and his financial
management firms
Estimated Annual Income
(5):
10,000,000.00
Estimated Net Worth($): $100 MM - 500 MM
Estimated amount of investable assets($):
Amount...
EFTA01137794.PDF
Flight Log
...I can only say that that allegation has
14 been made regarding Leslie Wexner as well.
15
Q.
It has nothing to do with my question.
16
MR. SCAROLA: Move to strike.
17
A.
Leslie Wexner's lawyer regards that as a
18 full statement and, therefore, I can only...
EFTA00234871.pdf
Legal
...Unlike other
fund managers, however, Epstein kept all his deals and clients secret (with one
exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He
has great skills in trading in international currency markets, which helped him
make money for himself and his clients. As a result, it is...
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