Search results for Wexner

1,792 results for "Wexner"

Page 44 of 72
EFTA00098755.pdf Flight Log
OCR Confidence: 85%  •  399.3 KB
...Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760
EFTA00436131.pdf Email
OCR Confidence: 85%  •  146.8 KB
...In August of 2010, immediately following his release from "community control" Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his...
HOUSE_OVERSIGHT_023632.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...He bought, from his client Limited Founder Les Wexner, the largest private house in Manhattan. He bought an airplane. Then another. He expanded his holdings in New Mexico. He began a Xanadu-like refurbishment of his Caribbean Island and then bought the neighboring island for guests. He befriended Bill Clinton...
EFTA00905799.PDF Email
OCR Confidence: 85%  •  183.4 KB
...While he was in prison, was he helping feds with bear steams hedge fund mangers Was his business impacted and if so, how Whether Les Wexner was still a client No one seems to know what he does other than he manages money for people with over $lbillion net worth...
EFTA00076625.PDF Flight Log
OCR Confidence: 85%  •  3137.2 KB
...The main client was Wexner, the founder of underwear maker L Brands. Epstein started managing his money in the 1980s and a 2003 Vanity Fair profile noted the pair had a close relationship, close enough for Epstein to acquire the Manhattan mansion from Wexner. It's unclear how much Epstein...
EFTA00436128.pdf Email
OCR Confidence: 85%  •  149.8 KB
...In August of 2010, immediately following his release from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his...
EFTA01805194.pdf Email
OCR Confidence: 85%  •  226.3 KB
...Epstein." It was largely a business pi=ce that focused on his mysterious exit from Bear Stearns in 1981, his clos= relationships with Jimmy Cayne, Les Wexner, the chairman of EFTA_R1_00151461 EFTA01805194 limited Brand=, and above all, the man who claimed to be his mentor, Steven Jude Hoffenb...
EFTA00219398.pdf Financial
OCR Confidence: 85%  •  145.2 KB
...Charge Bundle ID 000 Sender OARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100024809 US Transportation Charge Fuel Surcharge Recipient ABIGAIL WEXNER ABIGAIL MUSE MI= 15 50 0.62 USD S 16.12 Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx MIMS Uso...
EFTA01260067.PDF Financial
OCR Confidence: 85%  •  158.1 KB
...200110:06 Service Area Code AA Signed by MANDERSON Bwide ID 000 2tElgr DARREN K INOYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge BMW ABIGAIL WEXNER ABIGAIL HOUSE ONE WHITERBORN ROAD NEW ALBANY OH 43050 US imo - 15.50 062 Total Charge USD...
EFTA01442948.pdf Photo
OCR Confidence: 85%  •  877.3 KB
...of both Eva Andersson Dubin and Abigail S. Wexner; NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the foTS"esignationgf-"borthe Eva the Insurance Insurance Trust, the Grantor hereby revokes the GpBTi Andersson Dubin and Abigail S. Wexner as succe"or ' Trust. / Date: December 2012 \ Trustees H...
EFTA00654465.pdf Email
OCR Confidence: 85%  •  153.0 KB
...In August of 2010, immediately following his release from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his...
EFTA00076657.PDF Flight Log
OCR Confidence: 85%  •  3280.3 KB
...The main client was Wexner, the founder of underwear maker L Brands. Epstein started managing his money in the 1980s and a 2003 Vanity Fair profile noted the pair had a close relationship, close enough for Epstein to acquire the Manhattan mansion from Wexner. It's unclear how much Epstein...
EFTA01777973.pdf Email
OCR Confidence: 85%  •  254.2 KB
...EFTA_R1_00094178 EFTA01777973 In August of 2010, immediately following his release from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming...
EFTA01402031.pdf Financial
OCR Confidence: 85%  •  578.0 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. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday...
EFTA01416067.pdf Financial
OCR Confidence: 85%  •  502.2 KB
...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...
EFTA00694827.pdf Email
OCR Confidence: 85%  •  418.1 KB
...Sun, 09 Jun 2013 15:42:41 +0000 I never mentioned glenn dubin or wexner or that "you fucked me" THATS INSANE. I said I went to glenn for an investment in neil. Wow... Sent via the Samsung GALAXY 5TM4 an AT&T 4(i LTE smartphone Original message ------ From...
EFTA01249101.PDF FBI Report
OCR Confidence: 85%  •  1284.1 KB
...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 hree 12 year-old girls from France as a birthday gift. saw the three girls when she arrived at...
DOJ-OGR-00028914.tif
OCR Confidence: 93%  •  124.3 KB
...a Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the...
HOUSE_OVERSIGHT_018932.jpg
OCR Confidence: 85%  •  0.0 KB
...Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his | most lavish residences: a massive | townhouse that dominates a block | on Manhattan’s Upper East Side. It | is reported to...
HOUSE_OVERSIGHT_019378.jpg
OCR Confidence: 85%  •  0.0 KB
...a Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the...
EFTA01481288.pdf Photo
OCR Confidence: 85%  •  202.4 KB
...He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company...
Jeffrey_Epstein_Part_01_of_08_p0027.png
OCR Confidence: 85%  •  0.0 KB
...Leslie Wex- ner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to...
HOUSE_OVERSIGHT_010877.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
...business executives, Les Wexner? MS. McCAWLEY: Again, same instruction. BY MR. SIMPSON: Q. Okay. Now, you mentioned yesterday -- well, Is one of the other -- one of the powerful a moment ago, you testified that these -- in your view, these allegations about other powerful men furthered Miss Roberts’ legal position in...
EFTA00208128.PDF FBI Report
OCR Confidence: 85%  •  845.4 KB
...provided an erotic massage to LESLIE WEXNER in New York, New York. EP TEIN and WEXNER were close friends and had regular contact. described WEXNER as a creep. An nknown individual sent EPSTEIN three 12 year-old girls from as a birthday gift. saw the hree cirls rrived EP TEIN...
EFTA01424965.pdf Financial
OCR Confidence: 85%  •  531.0 KB
...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...

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