Search results for "Leslie Wexner"
775 results for ""Leslie Wexner""
Page 26 of 31
EFTA01417404.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($):
Estimated Net Worth($):
10,000,000.00
$100 MM - 500 MM
Other Known Financial Institutions:
Institution:
3PM
Institution...
EFTA00105651.pdf
Legal
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to...
EFTA00092688.pdf
Legal
...13
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very close match to the scheme alleged here with regard to
Leslie Wexner.
THE COURT: And your point is what, counsel?
MR. H. COOPER: And my point is that we will need to
take depositions on that...
EFTA01398480.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
Side into an enormous residence. Epstein later bought that...
EFTA01295009.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
(S):
10,000,000.00
Estimated amount of investable assets(S):
S50 MM - 100 MM
Estimated Net Worth...
EFTA01282246.pdf
Flight Log
...In 1987,
Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired Abercrombie
& Fitch the folowing year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property...
EFTA00169078.pdf
Flight Log
...In 1987,
Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe
& Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that...
EFTA01298687.pdf
Flight Log
...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...
EFTA00123213.pdf
FBI Report
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to...
EFTA00040941.pdf
FBI Report
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds more than 46 million
dollars. These large sums are believed to...
EFTA00263348.PDF
Legal
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includinka 4 -tear
old, for child sexual abuse and prostitutionilWaVilt?-2)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew,
Duke
Yoric.M
Contents...
EFTA00135591.pdf
FBI Report
...Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's
mentee, Mr. Epstein was again accused of misappropriating funds more than 46 million
dollars. These large sums are believed to...
EFTA00166898.pdf
Financial
...MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear
Stearns and his financial management firms
Estimated /mut Income($):
10,000,000.00
Estimated amount of investable assets(I):
$50 MM - 100 MM
Estimated Net Worth(1...
EFTA00165798.pdf
Court Filing
...In 1987, Leslie Wexner, founder and chairman of
the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996,
Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St.
Thomas in the US...
EFTA01253111.PDF
Court Filing
...In 1987, Leslie Wexner, founder and chairman of
the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996,
Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St.
Thomas in the US...
EFTA00166975.pdf
Financial
...M d Ish clients wee anonymoin
except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms
Estimated Annual Income(S):
10,000,000.00
Estimated amount of irwelabie assets(s):
950 141 - 100 Nil
Estirrated Net Worth...
EFTA00166775.pdf
Financial
...M d Ish clients wee anonymoin
except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms
Estimated Annual Income(S):
10,000,000.00
Estimated amount of irwelabie assets(s):
950 141 - 100 Nil
Estirrated Net Worth...
EFTA00263778.pdf
Legal
...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.(1-641
reported the incident to the New York City Police Department
and the FBI.Q651
affidavit also stated that during...
EFTA01441230.pdf
Deposition
...All of his clients were anonymous except for the very
wealthy businessman
Leslie Wexner. His wealth has come frorn his days at Bear Steams and his
fmancial management
firms
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park...
EFTA01248647.PDF
Legal
...Did you ever meet Leslie Wexner?
A.
That's the woman that was involved with
Mr. Epstein, no?
Q.
No. Leslie Wexner is the owner of
U.S. Legal Support
CONFIDENTIAL
3501.214-001
Page 49 of 83
EFTA 00074509
EFTA01248695
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EFTA01298891.pdf
Financial
...In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a
well-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...
EFTA00169057.pdf
Financial
...trader at Bear Steams
strategies. Proving successful in his financial career, ki 1980 Epstein
In 1982, Epstein founded his cam financial management firm, J.
Leslie Wexner, founder and chairman of Ohm-based The Linked
Fitch the following year. In 1992 he converted a private school on
weehiest part of Manhattan...
EFTA01298740.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
Side into an enormous residence. Epstein later bought that...
EFTA01104320.PDF
Flight Log
...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...
EFTA00798522.PDF
Flight Log
...His fortunes improved
when he became a financial advisor for Leslie Wexner, founder of The Limited
stores and owner of Victoria's Secret brands. Later, Epstein would boast that he
would manage the portfolios of only those clients who had $1 billion or
more.This much is known: He got...
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