Search results for "Leslie Wexner"
775 results for ""Leslie Wexner""
Page 7 of 31
EFTA01358432.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.
List of Legal representatives
o
Per attachment Southern Financial Operating Agreement" (pages 16)
•
Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual...
EFTA01434934.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.
List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual...
DOJ-OGR-00032107.jpg
Legal
...Epstein was a math
teacher at Manhattan's posh Dalton School when he started handling the money of
billionaire fashion czar Leslie Wexner, who owns The Limited, Victoria's Secret, Express
Sei ey tart ee L UOU-squai ail =
A — A ~
weed to take Bill Clinton and Kevin Spacey to...
HOUSE_OVERSIGHT_022217.jpg
...International Moneyman of Myster
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
HOUSE_OVERSIGHT_022217
EFTA01360699.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
Attached is the proof of ownership for the 10,000 shares. You'll see that the
shares are issued to Epstein...
EFTA00589409.PDF
...EFTA00589415
( 3198 page)
Jeffrey Epstein and Leslie Wexner
Jeffrey Epstein has enjoyed a successful professional relationship with Leslie Wexner
for several decades-now. The-twe-fir-st-eaine-inie-oentael-with-eaoli-other-lin 1987r when
Wexner became a high-profile client of Epstein's J. Epstiein & Co. financial management...
EFTA01112189.PDF
...EFTA01112195
( 3198 page)
Jeffrey Epstein and Leslie Wexner
Jeffrey Epstein has enjoyed a successful professional relationship with Leslie Wexner
for several decades-now. The-twe-fir-st-eaine-inie-oentael-with-eaoli-other-lin 1987r when
Wexner became a high-profile client of Epstein's J. Epstiein & Co. financial management...
EFTA01187584.PDF
...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 ...
Billionaire Jeffrey Epstein: I'm a sex offender, not a predator ...
www.nypost.comi../pery don shmear me GzYV0fJYoWleF.
Feb 25, 2011...
HOUSE_OVERSIGHT_030337.jpg
5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and
Kevin Spacey.
7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners
have previously been critical of...
EFTA01155106.PDF
...International Moneyman of Mystery
- 8:18am
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.comirymetroinewsipeople/n_7912/ - Cached - Similar
Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
Jul 21, 2010 ... Jeffrey Epstein...
HOUSE_OVERSIGHT_030598.jpg
5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and
Kevin Spacey.
7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners
have previously been critical of...
EFTA00161121.pdf
Legal
...In a nearly 2,800-word front-page article, the New York
Times (7/25, A1, Steel, Eder, Maheshwari, Goldstein, 18.61M) recounts how Jeffrey Epstein "developed an unusually strong hold
on" Leslie Wexner, one of the country's most influential corporate titans." The Times says that "within years of...
EFTA00179434.pdf
Court Filing
...http://en.wikipedia.org/wiki/Les_Womer
8/7/2007
EFTA00179439
Leslie Wexner
Page 1 of 1
Leslie Wexner
Leslie Wexner was born on September 8, 1937, in Dayton, Ohio. He was the son of Russian immigrants.
His parents owned and operated a chain of clothing stores. The family eventually...
HOUSE_OVERSIGHT_030379.jpg
...5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin
Spacey.
7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners
have previously been critical of...
EFTA01480544.pdf
Financial
...most
notably Leslie Wexner. Wexner was a PM client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship
with Epstein in 07J2008.
Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and...
HOUSE_OVERSIGHT_030573.jpg
...International Moneyman of Mystery
nymag.com/nymetro/news/people/n_7912/
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 ...
Billionaire Jeffrey Epstein: I'm a sex offender, not a predator...
HOUSE_OVERSIGHT_022228.jpg
...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.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
HOUSE_OVERSIGHT_022232.jpg
...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.
nymag.com/nymetro/news/people/n_7912/ - Cached - Similar
5. Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science...
EFTA01387591.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.
•
Client Contact:
•
Richard Kahn
212-971-1306
•
[email protected]
•
Formation Document:
Attached LLC Documents include the Articles of Organization
Thank...
EFTA01480590.pdf
Flight Log
...Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most
notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s.
Mr. Wexner terminated his relationship with Epstein in 02/2008.
Epstein is well known to several lPM PB employees and to...
EFTA01387590.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.
•
List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
•
Jeffrey Epstein, Darren K. Indyke, Richard Kahn
•
Annual...
HOUSE_OVERSIGHT_016444.jpg
...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...
EFTA01480589.pdf
Financial
...Formerly, Jeffrey Epstein was a money manager to high net
worth individuals, most notably Leslie Wexner. Wexner was a
WPM client and then retained Epstein in the late 90s. Mr. Wexner
terminated his relationship with Epstein in 02/2008.
Epstein is well known to several WPM PB employees and to...
EFTA01480804.pdf
Financial
...most notably Leslie Wexner until 2/2008.
Which country(ies) isfare) the Clients primary Source of
Wealth or Income denved?
UNITED STATES
Is this an Operating Company?
No
Total Net Worth $
500000000.00
What was the total net worth based on?
Financkti Statements
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL...
DOJ-OGR-00031404.jpg
...Bear Stearns CEO Jimmy Cayne later told New York that Epstein’s forte was dealing with wealthier
clients, helping them with their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no
footman; he loved luxury...
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