DataSet-10
EFTA01481286
2 pg
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule A annexed hereto, to be…
DataSet-10
EFTA01480436
1 pg
THE WEXNER CHILDREN'S TRUST IO -00110,
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described…
DataSet-9
EFTA00172284
3 pg
Leslie Wexner Accuses Jeffrey Epstein of Misappropriating `Vast Sums of Money' - The ... Page I of 3
relic N'clu I lurk elSime5
Leslie Wexner Accuses
Jeffrey Epstein of
Misappropriating `Vast
Sums of Money'
By Steve Eder and Emily Steel
Aug…
DataSet-9
EFTA00653438
1 pg
From: [email protected]
Subject: wexner
Date: Sat, 14 Jun 2014 10:59:56 +0000
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les.
. questionable as to unrelated third party, jack kessler, stanley…
DataSet-9
EFTA00653440
1 pg
From: [email protected]
Subject: wexner
Date: Sat, 14 Jun 2014 11:00:03 +0000
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les.
. questionable as to unrelated third party, jack kessler, stanley…
DataSet-9
EFTA00696156
1 pg
From: [email protected]
Subject: wexner
Date: Sat, 14 Jun 2014 11:03:33 +0000
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les.
. questionable as to unrelated third party, jack kessler, stanley…
DataSet-9
EFTA00625875
1 pg
From: [email protected]
Subject: wexner
Date: Sat, 14 Jun 2014 11:00:49 +0000
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les.
. questionable as to unrelated third party, jack kessler, stanley…
DataSet-9
EFTA00653333
1 pg
From: [email protected]
Subject: wexner
Date: Sat, 14 Jun 2014 11:01:12 +0000
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les.
. questionable as to unrelated third party, jack kessler, stanley…
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-10
EFTA01921195
1 pg
From: jeevacation©gmail.com
Sent Sat 6/14/2014 10:59:44 AM
Subject: wexner
wexner
necklaacc mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without
informing les. . questionable as to unrelated third party, jack kessler, stanley, jerry…
DataSet-10
EFTA01921770
1 pg
From: jeevacation©gmaitcom
Sent Sat 6/14/2014 11:01:52 AM
Subject: wexner
wexner
necklaacc mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without
informing les. . questionable as to unrelated third party, jack kessler, stanley, jerry„ my…
DataSet-9
EFTA00728788
1 pg
…Seismologists
2125 CENTER AVENUE FORT LEE N J 0/024
September 1, 2009
9 East 71s' Street Corporation
c/o Leslie Wexner or Jeffrey Epstein
9 East 71s' Street
New York. NY 10021-4102
Re: Pre-Construction Condition Survey
12…
DataSet-11
EFTA02358940
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 11:00 AM
Subject: wexner
wexner
necklaace . mother =uicide sharon, taxes, new albany, bankrupt, never ever, did =nything without informing les..
questionable as to unrelated third…
DataSet-11
EFTA02708761
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 11:01 AM
Subject: wexner
wexner
necklaace . mother =uicide sharon, taxes, new albany, bankrupt, never ever, did =nything without informing les..
questionable as to unrelated th…
DataSet-9
EFTA00639360
1 pg
…23 Oct 2015 19:12:39 +0000
Attachments: partnership_fees.xls
it appears that investment was in Wexner Children Trust II
please advise if you need additional information
thank you
01101/05
…
DataSet-9
EFTA01023031
1 pg
…is of interest, saw it reading AM news blurbs -
COLUMBUS DISPATCH: "Les Wexner renounces Republican Party affiliation after Obama stops in Columbus": "After
former Democratic President Barack Obama made a quiet stop in Columbus on Thursday night, the wealthiest Republican…
DataSet-11
EFTA02708765
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 11:02 AM
Subject: wexner
wexner
necklaace . mother =uicide sharon, taxes, new albany, bankrupt, never ever, did =nything without informing les..
questionable as to unrelated th…
DataSet-11
EFTA02358918
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 11:00 AM
Subject: wexner
wexner
necklaace . mother =uicide sharon, taxes, new albany, bankrupt, never ever, did =nything without informing les..
questionable as to unrelated third…
DataSet-10
EFTA01481113
1 pg
…Report
Executive Summary
On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation.
Media research was conducted on Jeffrey Epstein and Leslie Wexner.
Throughout this search, the following records were researched:
CSSS/FPS internal…
DataSet-11
EFTA02358202
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 11:01 AM
Subject: wexner
wexner
necklaace . mother =uicide sharon, taxes, new albany, bankrupt, never ever, did =nything without informing les..
questionable as to unrelated third…
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