case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…Filed 08/10/20 Page 1 of 4
ZEIGER, TIGGES & LITTLE LLP
ATTORNEYS AT LAW
TELEPHONE: (614) 365-9900 WRITER’S DIRECT NUMBER:
FACSIMILE: (614) 365-7900 3500 HUNTINGTON CE…
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EFTA01136476
1 pg
…N. - 8 P.M. WHOLE FOODS MARKET - COLUMBUS CIRCLE
…
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EFTA02297435
2 pg
…Original Message
> From: Sarah K [mak°
> Sent: Monday, December 19, 2011 03:14 PM
> To: Dan Dubno
> Subject: Re: Didn't get my lasers
> Between CPW and Columbus
> correct?
> On Dec 19, 2011…
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EFTA00135754
42 pg
…at fbi.bulletinintellicience.com.
TO : THE DIRECTOR AND SENIOR STAFF
DATE : FRIDAY, OCTOBER 9 , 2020 6 : 30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus
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EFTA02597906
85 pg
…which has its principal executive
offices at Three li=ited Parkway, Columbus, Ohio 43230 (telephone number (614) 415.7000).
(b) This schedule relates to the offer by the Company to purchase up to 15,000,000 outstanding shares of the common…
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EFTA02017641
3 pg
…I know the mess, it took me 1.5 hrs yesterday to get from NYU Med Sch to my place on
Columbus Circle ... but this is not what you mean
---Original Message—
From: Jeffrey Epstein
To:
Sent…
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EFTA00525487
2 pg
…6 $8.47 $50.82
KTKAD80 Kantek Clear Acrylic Stapler 6 $11.30 $67.80
SubTotal: $118.62
…
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EFTA00725082
2 pg
…JANE DOE II, will take
the deposition of the following individual at Snectrum Renortine LLC. 333 East Stewart Avenue,
Columbus, OH 43206.
Date Time Deponent
April 23, 2010 10:00 am Leslie Wexner
Such o…
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EFTA00148778
44 pg
…com.
;FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020…
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EFTA01658574
45 pg
…com.
;FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020…
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EFTA01003882
78 pg
…Company" , which has itsprincipal
executive offices at Three Limited Parkway, Columbus, Ohio 43230 (telephone number
(b) This schedule relates to the offer by the Company to purchase up to 15,000,000 outstanding shares of the
common stock, $.50…
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EFTA00706157
6 pg
…Town. Evan knows
that I was planning a bid.
Evan Seiden
Chief Executive Officer
Summit Equities LLC
http://www.summitequitieslIc.com/home
Office:
Mobil
Email:
A women now working on it is
Andrea Wilson
Summit Equities LLC
3 Columbus Circle…
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EFTA02331601
4 pg
…2011, at 4:25 PM, Dan Dubno wrote:
> 9:30 would be fine.
> Between CPW and Columbus
Original Message
> From
> Sent: Monday, November 14, 2011 4:24 PM
> To: Dan Dubno
> Subject: Re: "Frickin…
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EFTA00270347
1 pg
…2010.
Assistant United States Attorney U.S. Attorney's
Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, Mn
was interviewed telephonically regarding Arthur Shapiro.
advised that Shapiro was a target of a tax fraud case being prosecuted
by the U.S…
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EFTA01326147
2 pg
…RE:
Drafted By: Missing
Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB
Details: 72-MM-113327 CJP:cjp The following investigation was
conducted b ilA n n ob r 26 2010.
Detective …
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EFTA00687777
3 pg
…I know the mess, it took me 1.5 hrs yesterday to get from NYU Med Sch to my place on Columbus Circle
... but this is not what you mean
----Original Message
From: Jere E stein
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EFTA00728301
3 pg
…below:
Deponent Date and Time Location
Leslie Wexner Friday, Spectrum Reporting, LLC
Three Limited Parkway April 23, 2010 333 E. Stewart Avenue
Columbus, OH @ 10:00 a.m.
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EFTA00270345
2 pg
…Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB
Details: 72-MM-113327 CJP:c'• The following investigation was
conducted b S•ecial A•ent on October 26, 2010.
Detective Columbus Ohio Police Department,120
Marconi Boulevard, Columbus, Ohio…
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EFTA00982079
10 pg
…Gold of Town.
Evan knows that I was planning a bid.
Evan Seiden
Chief Executive Officer
Summit Equities LLC
http://www.summitequitiesllc.com/home
Email:
A women now working on it is
Andrea Wilson
Summit Equities LLC
3 Columbus Circle…
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EFTA01856488
3 pg
…I know the mess, it took me 1.5 hrs yesterday to get from NYU Med Sch to my place on
Columbus Circle ... but this is not what you mean
--Original Message----
From: Jeffrey Epstein
To…