Search results for "Leslie Wexner"
886 results for ""Leslie Wexner""
Page 7 of 36
EFTA01390525.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 Steams and his financial management
firms
Kind Regatta,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park...
EFTA01361576.pdf
Photo
...VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
Wexner's ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein
has said they settled by splitting the foundation in two.
Epstein does not care that...
EFTA01511229.pdf
Financial
...INC
LETTER FROM CLIENT
FED FUNDS RECD THRU FRB
BANK ONE NA
LESLIE H WEXNER
- 36,000.00
100,000.00
- 100,000.00
905,625.00
905,625 PRIME MONEY MARKET SWEEP FUND
- 905,625.00
(SWEEP DEADLINE IS 4:30 PM EST)
905,625 J P MORGAN INSTITUTIONAL...
HOUSE_OVERSIGHT_010484.jpg
...Straus Mansion, #
on East 71st Street just off Central Rig
Park, was acquired by Leslie fim
Wexner in 1989. (Laura Hanifin) ‘
© was at the controls as Epstein’s
eseen 7
entral Pas
elease © Epstein, a longtime benefactor, with
uithis = an unidentified friend, attended the
I trade W 2014 New York...
HOUSE_OVERSIGHT_017775.jpg
...Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in
1989, at the earliest—he has gradually, in a way that has not generally made headlines, come to
be accepted by the Establishment. He’s a member of various commissions and...
HOUSE_OVERSIGHT_018003.jpg
...Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in
1989, at the earliest—he has gradually, in a way that has not generally made headlines, come to
be accepted by the Establishment. He’s a member of various commissions and...
EFTA01511185.pdf
Financial
...LESLIE H WEXNER
50,000.00
- 50,000 00
- 1,300,000.00
1,300,000.00
525,000.00
- 525,000.00
2,887,500.00
2,887,500 PRIME MONEY MARKET SWEEP FUND
- 2,887,500.00
(SWEEP DEADLINE IS 4:30 PM EST)
Confidential Treatment Requested by...
EFTA01249122.PDF
...on martha's vineyard, he came, it was cordial, never became close personal friends
Eve of Lesly Wesners 59th birthday
He asked me to go to Lesly Wexner's birthday. He said Lesly had all the money in the world and
wanted to meet smart interesting people
Flown on Jeffry...
EFTA01582816.pdf
Financial
...Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley
has met with Ghislaine Maxwell.
Client known to whom (JPM employees), how well and how long
Maxwell was referred by Jeffrey Epstein, a longstanding client of...
HOUSE_OVERSIGHT_022165.jpg
Legal
...268
AG
me
Alan 4
The idea that Bradley Edy
blackmail Leslie Wexner—
no less— sounds highly ir
that Edwards had worked
running his own billion-dc
Edwards may not have
files on Jeffrey Epstein ai
Edwards's proximity to Roth
been as damaging as Dersh
but it was damaging...
HOUSE_OVERSIGHT_010492.jpg
...Straus Mansion,
on East 71st Street just off Central Bag
Park, was acquired by Leslie i
Wexner in 1989. (Laura Hanifin)
Epstein, a longtime benefactor, with
an unidentified friend, attended the
W 2014 New York Academy of Art’s
Tribeca Ball, presented by Van Cleef
& Arpels, at the New York...
HOUSE_OVERSIGHT_022150.jpg
Deposition
...4 ; October 15, 2015
rds did this so that they could Ei
on Leslie Wexner for one billion
9:46 a.m.
Yershowitz maintained, to give © 7
ld happen to him if Edwards's | Q Iman interview with Hala Gorani on January 5 of this year,
: broadcast on CNN Live...
EFTA01360806.pdf
Financial
...Ail 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 financ31 rranagen,ent firms
For above UBOs with Nationality from Level 3/4 Country, Government Photo ID e.g. Passport/
Driving License required
Ownership...
EFTA01246367.PDF
FBI Report
...Prior employment
included piloting as a captain for The Limited Brands, specifically
LESLIE WEXNER. He began working for WEXNER in 1985 and remained
there until the Spring of 2004. HAMMOND was offered an opportunity
to advance and took a piloting job, flying executives for the
Venetian Hotels, Las Vegas, Nevada...
EFTA01361577.pdf
Photo
...VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince
Andrew attended, which was filled, she says, with young Russian models. "Some of the...
EFTA01361574.pdf
Photo
...VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
people freely. According to him, the flat fees he receives from his clients, combined with
his skill at playing the currency markets "with very large sums of money...
EFTA01480847.pdf
Financial
...most
notably Leslie Wexner. Wexner was a JPM client and then
retained Epstein as his advisor
in the late 90s.
Which country(ies) is(are) the Client's primary Source of
Wealth or Income derived?
UNITED STATES
Is this an Operating Company?
No
Total Net Wodh S
300000000.00
_
What...
EFTA01481051.pdf
Financial
...In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
206501 OB.doc
3
Confidential Treatment...
EFTA00722633.pdf
...AKA VICTORIA'S
SECRET, LESLIE WEXNER, NENE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants-Respondents.
New York County
Index No. 113903/07
STIPULATION
RFr.FiliF0
SEP 03 2009
APPELLAIbuivrolvc,, ouPREME
COURT, FIRST DEPARTMENT
IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned
counsel, that:
1.
The...
HOUSE_OVERSIGHT_022166.jpg
Legal
...Edwards and Paul Cassell were trying to
blackmail Leslie Wexner—blackmail him for one billion dollars,
no less—sounds highly improbable. But we do know for a fact
that Edwards had worked with Rothstein—a man who'd been
running his own billion-dollar con.
Edwards may not have known...
EFTA01463151.pdf
Financial
...in 1982, a financial management firm
1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client
Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA01351152.pdf
Financial
...in 1982, a financial management firm
1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client
Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA01358476.pdf
Email
...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,
From: Martin Zeman
Sent: Tuesday, March 13...
EFTA01481030.pdf
Financial
...In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
206501 OB.doc
3
Confidential Treatment...
EFTA01514070.pdf
Financial
...LESLIE H WEXNER
NEW ALBANY, OH 43054
REF CHASE NYC/CTR/BNF=NEW YORK STR
ATEGY GROUP. LLC NEW YORK NY 10022-
/AaRFB=REIMBURSE OBI=
REIMBURSE OUTSIDE CONSULTANT Mgr
WAD'
Debit
Credits
Balance
$100,000.00
$2,443,700.83
$2,543,700.83
Confidential Treatment Requested by
JPMorgan Chase...
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