case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…adopting the maxim “falsus in uno, falsus in omnibus,” should
be permitted to impose an unnecessary burden upon Mr. Wexner and many others for purposes
of staging a collateral attack on the credibility of Ms. Giuffre with extrinsic evidence. We
…
DataSet-9
EFTA00077556
2 pg
From: USANYS)"
(USANYS)"
Subject: FW: cnbc.com query - Epstein/Wexner
Date: Fri, 09 Aug 2019 18:34:22 +0000
Inline-Images: image001.jpg
Just FYI.
From: Biase, Nicholas (USANYS…
DataSet-9
EFTA00100518
3 pg
Grand Jury Subpoena
Pnitar'fates Astrid Cgratrt
SOUTHERN DISTRICT OF NEW YORK
TO: LESLIE WEXNER
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people…
DataSet-11
EFTA02729238
1 pg
N IiRat WO
Nem,
York Post.
P
eople:
Section: EA
Text Pages
Word
Coun t 1147
Dueutnent
_.
Leslie
i$15,000.Wexner, Th under
digris …
DataSet-10
EFTA01383898
1 pg
…43 PM
To:
Subject: Google Alert - Icon black
leon black
Wexner Slams Former Confidant Epstein's 'Sickening Behavior'
Bloomberg
Private-equity titan Leon Black also sought to clarify Epstein's role with his family foundation after reports that the Apollo
…
DataSet-10
EFTA01480437
1 pg
IN WITNESS WHEREOF, the undersigned have executed
this Agreement as of the date and year first above written.
0 42-euk.
LESLIE H. WEXNER, Gra t
By: Jeffrey E. Epstein, as
…
DataSet-9
EFTA00629769
1 pg
…To: "jeffrey E." , I
Subject: Re: common interest
Date: Tue, 29 Dec 2015 21:16:24 +0000
Importance: Normal
"their being Wexner or "their being Alan, the first is untrue, the second is far more complicated than…
DataSet-10
EFTA01617356
7 pg
…gmail.com
2015/11/08
Are you in NYC today
n0 08:20:15 pin
Paris
08:20:36 pm
K
08:21:16 pm
…
DataSet-9
EFTA00415075
2 pg
…Subject: Capital Account Statements - Q4'11
Date: Mon, 16 Apr 2012 20:51:23 +0000
Attachments: Wexner Q4_201 l_Capital_Account.pdf
All-
Please see attached.
Regards,
Ryan Gilroy
BAML Capital Partners
767 Fifth Avenue, 7th Floor
New York…
DataSet-10
EFTA01480443
1 pg
…Background Check (Required If Check Carried Out) Comments
r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He
has a long-standing relationship with Morgan
…
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EFTA00312994
21 pg
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT is made and entered into as of this
I I th day of November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a
New York limited liability…
DataSet-9
EFTA01249848
1 pg
…Serial
ammis(Rcv.)046.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A Data: 08/28/2019
Title:U WEXNER FOUNDATION - financial connection to…
DataSet-10
EFTA01381019
1 pg
…and Bath & Body
Works, which have already been poorly performing in recent years,
took another a hit this week as L Brands CEO Les Wexner's name
surfaced in reports about disgraced financier Jeffrey Epstein. The
value of L Brands…
DataSet-10
EFTA01649902
1 pg
…WhistleBlower
Sent: Saturday, September 28, 2019 2:04 PM
To: EpsteinVictimList
Subject: 1996111
Hello,
I am the Epstein/Maxwell/Wexner victim that reported EVERYTHING in 1996. I have been ignored since
my second interview in 2006. I need therapy to…
DataSet-10
EFTA01652966
5 pg
…that GABE SHERMAN of VANITY FAIR, gave this felon Tonics my phone number and declared "I need
help VETTING him be he says WEXNER SAd him."
TONKS WAS IN FEDERAL PRISON WHEN HE BEGAN HARASSING ME! How in the heck…
DataSet-9
EFTA00582930
5 pg
…to NYSG to
fund NYSG's Operations
11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney
Trust Account used to pay off
non-recourse promissory note
…
DataSet-9
EFTA00261255
20 pg
…Read the Evacuation
outrageous, quite possibly apocryphal allegations in the complaint (which also
lists Victoria's Secret head Leslie Wexner as a defendant) after the jump ... Britney Bat
Baby …
DataSet-9
EFTA01249806
1 pg
…and Matt Zeiger, phone number . Agents informed Zeiger of the
existence of a subpoena agents needed to execute on Wexner. Zeiger indicated
his office had been attempting to obtain a criminal defense attorney in New
York for Wexner, and Wexner…
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EFTA00731242
2 pg
…York County
BRAND MANAGEMENT, INC. AKA VICTORIA'S Index No. 113903/07
SECRET, LESLIE WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND CO.,
Defendants-Respondents.
STIPULATION OF WITHDRAWAL
Plaintiff-Appellant and Defendants-Respo…
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EFTA01799504
2 pg
…and numbers of pro Jeffery powe= brokers for Alexandra to call. She has already called Donald Trump,
leon=Black, and Les Wexner among others. I've given her Jonathans number, plea=e let me focus on this before its too
late to…
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