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-9
EFTA00631928
1 pg
From: [email protected]
Subject: wexner, darren, house. martin, lang. summers. holterbosch
Date: Wed, 29 Jul 2015 10:24:39 +0000
wexner, darren, house. martin, lang. summers. holterbosch
rugs. decorator. pasion g5, estate soverig…
DataSet-9
EFTA00645002
1 pg
From: [email protected]
Subject: wexner, darren, house. martin,E, • summers. holterbosch
Date: Fri, 31 Jul 2015 14:37:00 +0000
wexner, dantn, house. martin,.
rugs. decorator. pasion g5, estate soverighn idian
…
DataSet-9
EFTA00653278
1 pg
From: [email protected]
Subject: wexner, darren, house. martin, joi, lang. summers. holterbosch
Date: Fri, 24 Jul 2015 13:46:14 +0000
wexner, darren, house. martin, joi, IMIIIMI lang. summers. holterbosch
rugs. decorator. pasion g5, estate enca, soveng 1 Ian…
DataSet-9
EFTA00698810
1 pg
From: [email protected]
Subject: wexner, darren, house. martin, joi, arian assa aurelia lang. summers. holterbosch
Date: Sun, 02 Aug 2015 10:13:52 +0000
wexner, darren, house. martin, joi, arian assa =laurelia lang. summers. holterbosch
rugs. decorator. pasion g5…
DataSet-9
EFTA00716143
1 pg
From: [email protected]
Subject: wexner, darren, house. martin, joi, • lang. summers. holterbosch
Date: Wed, 29 Jul 2015 10:24:32 +0000
wexner, darren, house. martin, joi, lang. summers. holterbosch
rugs. decorator. pasion g5, estate soverighn idian
morroco, 40 m…
DataSet-10
EFTA01365971
1 pg
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-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-9
EFTA00714430
1 pg
••000 Verizon LTE 5:44 PM 87% M1.
I en.m.wikipedia.org
stores became a well-known client.151
Wexner acquired Abercrombie & Fitch
the following year, and in 1992
converted a private school into an
enormous residence that later…
DataSet-10
EFTA01371665
1 pg
stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school
on the Upper East Side into an enormous residence. Epstein later bought that property. in the wealthiest part of Manhattan…
DataSet-10
EFTA01482186
6 pg
…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…
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-9
EFTA00221107
9 pg
Jeffrey Epstein: International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump.
But it wasn't until he flew Bill Clinton, Kevin…
DataSet-9
EFTA00214257
9 pg
Jeffrey Epstein: International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump.
But it wasn't until he flew Bill Clinton, Kevin…
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-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-9
EFTA00214660
9 pg
Jeffrey Epstein: International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump.
But it wasn't until he flew Bill Clinton, Kevin…
DataSet-10
EFTA01356244
1 pg
KYC Mint Page 13 of 22
in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a
wee-known client. Wexner acquired Aber…
DataSet-10
EFTA01356220
1 pg
KYC Mint Page 13 of 22
in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a
wee-known client. Wexner acquired Aber…
DataSet-10
EFTA01344264
1 pg
…J. Epstein & Co. in 1982, a financial management firm
1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known
client
Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas…