EFTA01480436.pdf PDF
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…
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4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska.pdf PDF
…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 …
EFTA00077556.pdf PDF
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…
EFTA00100518.pdf PDF
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…
EFTA01482186.pdf PDF
…Chase EFTA01482186 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…
EFTA01249854.pdf PDF
…registered sex offender Jeffrey Epstein, I'm writing to express my concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr…
EFTA00312994.pdf PDF
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…
EFTA01249848.pdf PDF
…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…
EFTA01649902.pdf PDF
…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…
EFTA01652966.pdf PDF
…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…
EFTA00582930.pdf PDF
…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 …
EFTA00261255.pdf PDF
…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 …
EFTA01249806.pdf PDF
…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…
EFTA00147794.pdf PDF
…eptem er , : To: EpsteinVictimList Subject: 19961II Hello, I am the Epstein/Maxwell/Wexner victim that reported EVERYTHING in 1996.1 have been ignored since my second interview in 2006. I need therapy to deal with what the FBI…
EFTA00592513.pdf PDF
…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 …
EFTA01361579.pdf PDF
…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 Q: Do you have any expectation of participating in any business venture with Mr. Cayne…
EFTA00682094.pdf PDF
…Jeffrey, okay I will make this clear to them. On Mon, Apr 1, 2013 at 12:46 PM, Jeffrey Epstein wrote: no wexner affiliations please On Mon, Apr 1, 2013 at 12:25 PM, Jeffrey Epstein < …
EFTA00260609.pdf PDF
…the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past EFTA00260612 Guests are invited to lunch …
EFTA01119778.pdf PDF
…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 …
EFTA01585446.pdf PDF
…8709945169i 5119.29
Tax Exempt Money Market insthutionai Current Balance (870994969) 555,764.56
DOA - Epstein Interests
Current Balance 516,060.30
Asset -