Search results for Wexner

1,792 results for "Wexner"

Page 67 of 72
EFTA00166898.pdf Financial
OCR Confidence: 85%  •  1701.3 KB
...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...
EFTA00094388.PDF FBI Report
OCR Confidence: 85%  •  2570.3 KB
...Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the...
EFTA00166975.pdf Financial
OCR Confidence: 85%  •  1767.7 KB
...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...
EFTA00264301.PDF FBI Report
OCR Confidence: 85%  •  21531.1 KB
...federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, for child sexual abuse and prostitution [19][29][21].[22] Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA01305210.pdf FBI Report
OCR Confidence: 85%  •  4686.8 KB
...Sanaa IOU. • Leslie H4_,'1 Wexner ' Await 5906 East Dublin-Granville Road cm New Albany „,...t 1„, . CH 43054 I AMP:En OF THE PlInCIPAL EXICUTTVE OFFICE _._ Accent • • 5906 East Dublin-Granville -Road.- .. New Albany, van 1, • a OH 43054 4 SERVICE - OF PROCESS EDOPESS 'SW - C70 „CT Corporatibn System...
EFTA00166775.pdf Financial
OCR Confidence: 85%  •  1784.7 KB
...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
OCR Confidence: 85%  •  4854.2 KB
...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
OCR Confidence: 85%  •  1680.1 KB
...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
OCR Confidence: 85%  •  5330.5 KB
...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 50 1 2 3 4 5 6 7 8...
EFTA01282225.pdf Financial
OCR Confidence: 85%  •  1103.3 KB
...net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought...
EFTA01104320.PDF Flight Log
OCR Confidence: 85%  •  2749.3 KB
...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...
EFTA00167090.pdf Financial
OCR Confidence: 85%  •  1782.3 KB
...the assets of dents with more than $1 billion in net worth. In 1987, chain of womerfs clothing stores, became a well-known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trust Company...
EFTA00165917.pdf Court Filing
OCR Confidence: 85%  •  3953.9 KB
...All of his clients 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 Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Dedsdw Bank Securities Inc Deutsche Anti & Wealth Management 345 Park...
EFTA01305670.pdf FBI Report
OCR Confidence: 85%  •  4899.3 KB
...ts 'l otus, of I I toneuits a, pi t ot.xuen LAor ~Inn GM Mertes La Sect*, wet Leslie H Wexner ' Leone 5906 East Dublin-Granville Roåd e^7 -New Albany Vale OE ZA• • • 43054 I ADOKESS OF THE ~OPAL EXteurrve CoMOTE awe Accar11 5906 East Dublin- Granvilke Rs...
EFTA00169634.pdf Court Filing
OCR Confidence: 85%  •  3476.5 KB
...All of his clients 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 Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park...
EFTA01441191.pdf Court Filing
OCR Confidence: 85%  •  1748.3 KB
...All ofhis clients 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 Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue...
EFTA01688646.pdf FBI Report
OCR Confidence: 85%  •  11784.7 KB
...Epstein has a successful business relationship with Leslie Wexner. 04.• gi defined Ghislaine Maxwell as Epstein's best friend. In addition to iternawaR flight duties, he provided Epstein with advice on home entertainment centers and vehicles. installed a home theater system in Epstein's Palm Beach residence and his ranch...
EFTA00146704.pdf Flight Log
OCR Confidence: 85%  •  1626.0 KB
...a modelling contract through Karen Models, owned and run by Jean Luc Brunel and financed by Epstein, to work as a model for Les Wexner's Victoria's Secret. Another close friend and colleague of Epstein's. She would NOT have been trafficked and raped repeatedly by Epstein if Bill...
EFTA01283131.pdf Court Filing
OCR Confidence: 85%  •  3999.0 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Anatyst t Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park...
EFTA01445112.pdf Court Filing
OCR Confidence: 85%  •  1687.4 KB
...All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman I' 5'1 £^:»lill Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset...
EFTA01247530.PDF Legal
OCR Confidence: 85%  •  4570.0 KB
...10 you that Senator Clinton (sic) was at the New Yak al 0 Do you know the name Leslie Wexner? 11 house? 12 A I heard that one. 12 MR. CRITTON: No. Senator Kerry. 13 0 When did you hear about Leslie Wexner? 13 BY 14 A In the news...
EFTA00264627.PDF Legal
OCR Confidence: 85%  •  6588.7 KB
...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.fal Farmer reported the incident to the New York City Police Department and the FBI.1.3±51 Farmer's affidavit...
EFTA00263447.pdf FBI Report
OCR Confidence: 85%  •  5040.2 KB
...The affidavit says at 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 Eostein.17:-°1O reported the incident to the New York Police Department...
EFTA01445039.pdf Court Filing
OCR Confidence: 85%  •  1748.0 KB
...All ofhis clients 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 Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue...
EFTA01282679.pdf Court Filing
OCR Confidence: 85%  •  3538.6 KB
...All of his clients 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 Kind Regards, Jay Lipman 71 L. Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management...

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