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
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
EFTA00727196
1 pg
Grnail - Epstein -Doe Its Cross-Notice of Taking Deposition D...
Gmtry(.OO`IC
Jeffrey Epstein
Epstein -Doe ll's Cross-Notice of Taking Deposition
Duces Tecum - Leslie Wexner
1 message
Connie Zagu…
DataSet-9
EFTA00725082
2 pg
…43206.
Date Time Deponent
April 23, 2010 10:00 am Leslie Wexner
Such oral examination will continue from day to day until completed. You are hereby notified
to appear and take part in said examination a…
DataSet-10
EFTA01682081
45 pg
… and his
parme secretly reached out to Leslie Wexner and told him
that was accusing him of having sex with her on multiple occasions in
the same places as she claimed she had sex with m nd met
with Wexner…
DataSet-9
EFTA01249122
5 pg
…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…
DataSet-9
EFTA00611576
1 pg
…M. Property, Inc.
do The Wexner Foundation
551 Madison Avenue, 9 th Floor
New York, New York 10022
Re: Epstein Matter
Dear Dennis:
I am enclosing copies of the deposition of Mark Epstein and Larry Visoski and as
well a…
DataSet-10
EFTA01361578
1 pg
…his air of mystery and the picture changes. VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans…
DataSet-9
EFTA00728301
3 pg
…Fed.R.Civ.P. 34, the undersigned will take
the deposition of the following individual on the date, time and location listed below:
Deponent Date and Time Location
Leslie Wexner Friday, Spectrum Reporting, LLC
Three Limited Parkway …
DataSet-9
EFTA00313059
19 pg
…and Leslie H. Wexner (the "Holder"), the Maker is required to
execute and deliver to the Holder a promissory note (the "Note") in the principal amount
of Ten Million Dollars ($10,000,000) (the Maker's obligations under the Note…
DataSet-10
EFTA01368132
1 pg
… which merged into Southern Financial US. 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.
Due Diligence Level
Specifty the…
DataSet-9
EFTA00263435
5 pg
…abuse and prostitution.' 20 21113-23
Foundation
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie Criminal Procuring an
Wexner, Bill Clint…
DataSet-10
EFTA01317413
12 pg
…2one 4
Tracking ID 826005481557 Sender Recblem
Service Nee FedEx Pnerily Onernight J EYSTEIN NM LES WEXNER
Package Type FedEx Tube JEFFREY E EPSTEIN …
DataSet-9
EFTA00263534
42 pg
…reception
on an art project in billionaire businessman
summer of the following year, they hired her to work
sexually assaulted by both Maxwell and
Leslie Wexner's Ohio mansion, where she was then …
DataSet-9
EFTA01112318
26 pg
…issue, as follows:
Q. ... Did they tell
you -- did you ask who contacted Leslie Wexner?
A. The first answer was
lawyer.
I then subsequently learned that among
those who contacted Leslie Wexnees lawyers was
David Boies and Sigrid McCawley.
Q…
DataSet-9
EFTA01139292
26 pg
…issue, as follows:
Q. ... Did they tell
you -- did you ask who contacted Leslie Wexner?
A. The first answer was
lawyer.
I then subsequently learned that among
those who contacted Leslie Wexnees lawyers was
David Boies and Sigrid McCawley.
Q…
DataSet-10
EFTA01594181
14 pg
…BELL
Introduction
Client Introduction Details
How were you introduced to the client?
Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank
and advisor to Leslie Wexner, also a longstanding client. They
referred her to Jes Staley…
DataSet-9
EFTA00080425
12 pg
…Region 4
Arbil 821569343372 Sender Recthem
Sense Type Fey£x Pronty Overnight JEFFREY SCHONTZ ABGAIL WEXNER
Package Type Read Envelope J EPSTEIN 8 CO INC …
DataSet-9
EFTA01201640
8 pg
…etc. These subpoenas and requests for information completely
disregarded privacy and relevance concerns. For example:
MV personally contacted one of JE's principal business clients (Les Wexner), through his
counsel, without a substantial investigatory justification.
MV issued subpoenas to Defense…
DataSet-9
EFTA00313015
22 pg
…a New York corporation ("No 71st Street
minee"), and Leslie H.
Wexner ("Principal").
wITNESSET H:
WHEREAS, Principal wishes to purchase
certain real estate more
fully described on Exhibit A attac…