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Mr. Wexner, an up-and-coming retail magnate from Ohio, became his key client. Mr. Wexner's company
controlled the chains Abercrombie & Fitch , The Limited, Express and Victoria's Secret, and his wealth
would eventually grow to more than $7…
DataSet-11
EFTA02437099
2 pg
To: Jeffrey EpsteinUeeyacationagmail.comj
From: Lesley Groff
Sent Tue 9/22/2009 2:05:48 PM
Subject: RE: Fw: Wexner interest in SMG
I relayed your message
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, September 22, 2009 9…
DataSet-9
EFTA01155111
1 pg
…the right information when they search for you.
0-Jeffrey Epstein: International Moneyman of Mystery - 2 visits - Oct 28
He's pals with a passel of Nobel Prize—winning scientists. CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell…
DataSet-11
EFTA02349557
2 pg
… Untitled attachment 00189.htm
it appears that investment was in Wexner Childrens Trust =1 please advise if you need additional =nformation thank you
01/01/05
(adj for contributions Net Gross …
DataSet-10
EFTA01654102
1 pg
…Women
Date: Fri, 26 Jul 2019 14:54:46 +0000
Importance: Normal
Epstein Used the Billionaire Behind Victoria's Secret for Wealth and Women
https://www.nytimes.coln/2019/07/25/business/jeffrey-epstein-wexner-victorias-secret.html?smid=nyteore-ios-…
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…Money'
Date: Fri, 09 Aug 2019 01:42:14 +0000
Importance: Normal
Billionaire Accuses Epstein of Misappropriating `Vast Sums of Money'
https://vvww.nytimes.corn/2019/08/07/business/wexner-epstein.html?smid—nytcore-ios-share
Sent from my iPhone…
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3 pg
…Re: fyi - new editions of Rational Christianity??
al, please , remove wexner foundation reference thanks
On Mon, Dec 20, 2010 at 6:55 PM, John Brockman < > wrote:
[THIS POPPED UP IN THE GOOGLE SLOG LIST ABOUT EDGE. JB)
Ways…
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EFTA01334074
4 pg
…50. Mystery billionaire was a math teacher at Dalton just a few years ago. Then he started
handling Leslie Wexners money. Now he lives in Manhattan's biggest mansion. Pro: Has a private plane which
he used to take Bill…
DataSet-10
EFTA01582813
1 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
EFTA00649155
3 pg
…at 7:38 PM, Jeffrey Epstein wrote:
al, please , remove wexner foundation reference thanks
On Mon, Dec 20, 2010 at 6:55 PM, John Brockman < > wrote:
[THIS POPPED UP IN THE GOOGLE SLOG LIST ABOUT EDGE…
DataSet-10
EFTA01480799
1 pg
…Co.. managing the assets
of clients with more than a billion in net worth. In 1987. Leslie
Wexner. founder and chairman of the Columbus. Ohio-based
…
DataSet-10
EFTA01388032
1 pg
…which merged into Southern Financial LLC. 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
0…
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EFTA01187584
1 pg
…funding - Solicitation of prostitution
Jeffrey Epstein: International Moneyman of Mystery
ry [-nag corn., ny—etroinewsloeopem 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…
DataSet-10
EFTA01585446
1 pg
…8709945169i 5119.29
Tax Exempt Money Market insthutionai Current Balance (870994969) 555,764.56
DOA - Epstein Interests
Current Balance 516,060.30
Asset -
DataSet-10
EFTA01361574
1 pg
…Boeing 727. But pierce 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
people freely. According to him, the…
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EFTA00724115
2 pg
…all
other entities created or existing
partnerships, partnerships, limited liability companies and any
beneficial
pursuant to la effrey Epstein owns any stock, membership, s…
DataSet-10
EFTA01582900
1 pg
…back!" Thats a complaint you sometimes hear at a restaurant. But in
a portrait studio?
Limited Brands Chairman (and billionaire) Leslie Wexner has redefined
etiquette. After viewing a 6-by-6-foot oil painting of himself, his wife,
Abigail, and…
DataSet-9
EFTA01118621
1 pg
…in 2010 relates to 2009 tax returns filed in 2010 or 2010 tax return extensions
b) Schedule does not include fees earned by Wexner
c) GM never paid accounting fees and it is assumed they were part of JEE fees
…
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EFTA01361580
1 pg
…picture changes. VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
To win approval from the Illinois insurance regulators for Towers's acquisition of the
companies, Hoffenberg…
DataSet-10
EFTA01414713
2 pg
…Thomas in the US Virgin Islands. 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
Relationship Segment
Relationship Segment Description…