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-10
EFTA01480443
1 pg
…Background Check (Required If Check Carried Out) Comments
r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He
has a long-standing relationship with Morgan
…
DataSet-9
EFTA01248315
88 pg
…5 Ghlslaine Maxwell x
6 Jean Luc Brunel x
x
V
CO
x
ID
x
10 Leslie Wexner …
DataSet-10
EFTA01480449
1 pg
…Background Check (Required If Check Carried Out) Comments
F Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He
has a long-standing relationship with Morgan
…
DataSet-10
EFTA01481114
1 pg
…In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10
million in legal fees to settle a shareholder lawsuit.
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no…
DataSet-9
EFTA00649960
2 pg
…$ once you ask for mtg she knows you fear her testimony and will be in their cross
hairs especially if wexner is not
Thats if tonja can create a legal framework preventing her for speaking writing about mtg
Sent…
DataSet-9
EFTA01250269
3 pg
…I went back to check, inentioned
Epstein, Wexner and Maxwell b name in an account of sex trafficking to and from New
York, Palm Beach and
3501.541-001
…
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
EFTA00874535
2 pg
…for
Lafayette, I would have gone there if we hadn't moved to Astoria. And just last week I met Wexner in Columbus at a
meeting on education reform that was organized by David Gergen. Thanks for breakfast invite, look…
DataSet-9
EFTA00759258
2 pg
…Where is he
coming from?
5. Don't you think Ghislaine and your client Mr. Wexner should step up to the plate and defend you in the press?
Thanks Jeff, have to go to dinner now. If you want we…
DataSet-10
EFTA01481034
1 pg
…In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10
million in legal fees to settle a shareholder lawsuit.
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no…
DataSet-9
EFTA00855789
2 pg
…you certain) know the ins and outs of the wexner org and I may be getting bad info (or there may be
conspiracy between and the woman who represents herself as her boss) but I'm having trouble reconciling the…
DataSet-9
EFTA00602835
159 pg
…in NY
10194.10195 08/11/2009 Jacquie Johnson Kikka Claudio FW: Out of state subpoenas Joint W/P Priv.
10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Joint W/P Priv.
Leslie Wexner
…
DataSet-9
EFTA01137786
1 pg
…14 A. I was told by John Zeiger, who was Leslie
15 privilege that she has claimed to have had sex on 15 Wexner's lawyer, that Sigrid McCawley claims that
16 numerous occasions with Leslie Wexner, and was told…
DataSet-10
EFTA01362680
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.
Client Contact:
Richard Kahn
Formation…
DataSet-10
EFTA01481030
1 pg
…Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global…
DataSet-9
EFTA01129575
160 pg
…in NY
10194.10195 08/11/2009 Jacquie Johnson Kikka Claudio FW: Out of state subpoenas Joint W/P Priv.
10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Joint W/P Priv.
Leslie Wexner
…
DataSet-10
EFTA01363014
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.
Client Contact:
Richard Kahn
Formation…
DataSet-9
EFTA01105964
160 pg
…in NY
10194-10195 08/11/2009 Jacquie Johnson Kikka Claudio FW: Out of state subpoenas Joint W/P Priv.
10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Joint W/P Priv.
Leslie Wexner
…
DataSet-9
EFTA00959746
3 pg
…for Lafayette, I would have gone there if we hadn't moved to Astoria. And just last week I met Wexner in
Columbus at a meeting on education reform that was organized by David Gergen. Thanks for breakfast invite, look…
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