EFTA00313059Set 9
19p3,377w
between NES, LLC, a New York limited liability
company (the "Maker"), and Leslie H. Wexner (the "Holder"), the Maker is required to
execute and deliver to the Holder a promissory ... Brillo Way
Palm Beach, FL 33480
If to the Holder, to him at:
Leslie
r or the Holder may specify by notice given
to the Holder in Aftordance with this ... certain Nominee Agreement dated as of August 24,
1989 by and between Leslie H. Wexner (the "Assignor"), as principal, and Nine East 71"
Street Corporation, a New York corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313059.pdf
EFTA00269775Set 9
2008-03-244p2,014w
seemed upset.
EFTA00269776
About a week later, received a call from a
LESLIE LNU, who identified herself as calling on behalf of JEFFREY
EPSTEIN's office. She left a message ... same number she has currently) telling her that she
needed to call LESLIE back as soon as possible. did not
return her call as she did not know who these ... people were. A few
minutes later, called . told her LESLIE LNU
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that
she had met and had massaged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269775.pdf
EFTA01245447Set 9
2008-03-246p2,180w
room but she seemed upset.
About a week later, received a call from a
LESLIE LNU, who identified herself as callin on behalf of JEFFREY
EPSTEIN's office. She left ... which is the same number she has currently tel ' that she
needed to call LESLIE back as soon as possible. did not
return her call as she did not know ... these eop e were. A few
minutes later, called told her LESLIE LNU
MM12-31E-MM-108062 SEC 002 SER 71-175-000311
3501.018-010
Page 3 of 6
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245447.pdf
EFTA01003882Set 9
2018-08-0578p42,479w
applicable.
EFTA01003883
(c) Agreement dated as of May 3, 1999 among The Limited, Inc., Leslie H. Wexner and the Wexner Children's
Trust.
(d) Not applicable.
(e) Not applicable ... Answers
(c)(1) Agreement dated as of May 3, 1999 among The Limited, Inc.,
Leslie H. Wexner and the Wexner Children's Trust.
EFTA01003884
5
EXHIBIT (a)(1)
Offer ... DIRECTORS MAKES ANY RECOMMENDATION TO
ANY STOCKHOLDER WHETHER TO TENDER ANY OR ALL SHARES. LESLIE H. WEXNER,
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, HIS IMMEDIATE
FAMILY MEMBERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf
EFTA01139292Set 9
2015-12-1126p5,632w
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. Not Bradley Edwards, correct?
2
EFTA01139293
MR. SCOTT: Objection as to the form.
BY MR. SCAROLA:
Q. Correct ... David Boies
that he had done an extensive investigation of the
allegations against Leslie Wexner and had concluded
that they were --
MS. McCAWLEY: Again, I'm going to object
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139292.pdf
EFTA01112189Set 9
9p2,462w
dollars. One of the best-
known of Mr. Epstein's clients, in-this-endeavewas Leslie Wexner, owner of the
popular Limited chain of clothing stores.
EFTA01112189
Mr. Epstein dedicated himself ... formerly the well-known Birch Wathen School. The house was formerly owned by Leslie
Wexner.
There-ar÷several-Oether real estate assets that Epstein he-maintains, throughout the
natien ... France.
Jeffrey Epstein: Investing in Real Estate & in Science
EFTA01112190
In 1990. .
Epstein and Leslie Wexner, his
longtime client collaborated partnered-in-1-990-on a major real estate development
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112189.pdf
EFTA02729207Set 11
2008-01-2312p9,804w
picture
changes. VICKY WARD
explores Epstein's investment
career, his ties to retail
magnate Leslie %Atilt and
his complicated past
'NS
Ntrir-) !.01.71
SDNY_GM_00331369
EFTA_00204095
EFTA02729209
EFTA02729210 ... cards, Epstein keeps all his
deals and clients secret, bar one client: bil-
Bonaire Leslie Viewer, the respected chair-
man of Limited BTUs. Epstein insists that
ever since he left ... garage ... until you have a the son of Bear Steams chairman Ace Since Leslie Wexner appeared in his
it house that is usually a mess.... !Catskill& Greenberg and was friendly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf
EFTA01999715Set 10
2012-09-022p362w
expected across the Virgin Islands
today. At 5 a.m., the center of Tropical Storm Leslie was
located near 17.8 degrees north, 53.5 degrees west or
about 769 miles cast ... storm was
moving to the west-northwest at 17 miles per hour.
Tropical Storm Leslie is expected to turn to the
northwest tonight along with a decrease in forward speed ... should continue through Sunday.
EFTA_R1_00495730
EFTA01999715
On the forecast track, Tropical Storm Leslie will
make its closest approach to the Virgin Islands on
Sunday night around
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999715.pdf
EFTA01841473Set 10
2012-02-143p399w
sending me new images and the .org site user/password today.
Begin forwarded message:
From: Leslie Yueling
Date: Februa 13 2012 5:28:54 PM AST
To:
Subject: Re: Blogger account ... high profile
links that are on the first page.
EFTA_R1_00227711
EFTA01841473
Best,
Leslie
On Mon Feb 13 2012 at 6:48 AM,
wrote:
Hi Leslie,
Thanks for speaking ... access to the .org site.
Thanks.
On Feb 8 2012 at 6:08 PM Leslie Yueling
wrote:
HI Christina,
We have started working on the account
and need to have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841473.pdf
EFTA00346792Set 9
2015-06-054p957w
significant renovation. Anyway he seemed to like. Will follow up. Jed
Jed Garfield
President
Leslie J. Garfield & Co., Inc.
505 Park Avenue
New York ... wrote:
EFTA00346792
Dealing w Kwok office now. Thanks for your patience.
Jed Garfield
President
Leslie J. Garfield & Co., Inc.
505 Park Avenue ... send you the below link
http://www.newyorker.corn/magazine/2015/06/0 1 /house-of-secrets
Jed Garfield
President
Leslie J Garfield Real Estate
505 Park Avenue, Suite 303
New York, NY 10022
All information furnished
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346792.pdf
EFTA01369415Set 10
2017-11-021p223w
From: Leslie Roth
Sent: 11/2/2017 10:08:21PM
To: Stewart 0ldfield
CC: Donna Kerrigan
Subject: RE: historical GMIS/banker scorecard data
Attachments: Oldfield-Morris Revenues 2014.2016.xlsx
Hi Stewart,
Here ... review and let me know if it's what you are expecting.
Best Regards,
Leslie
From: Stewart Oldfield
Sent: Thursday, 2 November, 2017 5:41 PM
To: Leslie Roth ... Donna Kerrigan
Subject: historical GMIS/banker scorecard data
Leslie,
I'm trying to compile my GMIS revenue data going back to 2014. I was teamed up with Paul Morris for much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369415.pdf
EFTA01990670Set 10
2012-09-211p170w
Subject Fwd: Ehud Barak
Will call you now. Maybe I can suggest that Leslie coordinate?
Begin forwarded message:
From: "Slocum, Leslie" a
Subject: Ehud Barak
Date: 21 September ... assistant traveling with him, a cell for that person.
Many thanks—
Leslie
Leslie Slocum
Mayor's Office for Protocol
On Sep 21, 2012 2:35 PM, "Shea Fink" wrote:
Think
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990670.pdf
Subject: RE: Southern Finanrial - fl)1R revenues [C]
From: Leslie Roth <
Date: Thu, 23 May 2
To: Robert Frohlich <
Stewart Oldfield
Classification: Confidential
Hi Stewart,
There ... those recoded in the next GMIS update which is in August.
Leslie Roth
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue 10154-0004 New York ... Robert Frohlich
Sent: Thursday, 23 May, 2019 5:26 PM
To: Stewart Oldfi
Cc: Leslie Roth
Subject: Southern Inancla revenues [C]
Classification: Confidential
Hi Stewart,
EFTA01418030
I think what happened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418030.pdf
EFTA00403318Set 9
2012-10-0818p7,577w
Natalie French < › wrote:
>=20
> Thanks Leslie. Did he make it on time?=20
>=20
> Sent from my iPhone
>=20
> On Oct 8, 2012, at 4:37 AM, "Lesley Groff"
wrote ... Natalie French
wrote:
>=20
> Hi Leslie!
> So I usually get more lunches for him rather than breakfast but I can =
tell you that he isn=92t much of a carb ... Natalie French alt; agt; =
wrote: Thanks Leslie. =
Did he make it on timennbsp; Sent from my =
iPhone <p class=3D"MsoNormalw=
style=3D"margin-top: Oin; margin-right: Oin; margin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403318.pdf
EFTA01594181Set 10
2014-02-1514p3,553w
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, who then referred Ghislaine ... referred by Jeffrey Epstein, a former client of
the Private Bank and advisor to Leslie Wexner, also a longstanding
client. Jes Staley met with Ghislaine Maxwell; online research; referrals
from ... referred by Jeffrey Epstein, a former client of the Private Bank
and advisor to Leslie Wexner, also a longstanding client. Jes Staley
has met with Ghislaine Maxwell.
Client known
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA00403264Set 9
2012-10-0817p7,141w
Natalie French wrote:
>=20
> Thanks Leslie. Did he make it on time?=20
>=20
> Sent from my iPhone
>=20
> On Oct 8, 2012, at 4:37 AM, "Lesley Groff"
wrote ... Natalie French
wrote:
>=20
> Hi Leslie!
> So I usually get more lunches for him rather than breakfast but I can =
tell you that he isn=92t much of a carb ... href=3D"mailto: style=3D"color: blue; =
text-decoration: underline; ">IIIIIIIIIIIIIIIIII agt; =
wrote: Thanks Leslie. Did he =
make it on timennbsp; Sent from my =
iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403264.pdf
EFTA00445061Set 9
2017-02-132p274w
Groff
Subject: Re: Kuhn
Date: Mon, 13 Feb 2017 15:02:26 +0000
Hi Leslie:
Confirmed and looking forward.
Robert
> On Feb 13, 2017, at 9:57 AM, Lesley Groff ... Lesley
>> On Feb 6, 2017, at 12:12 PM, Robert Kuhn < > wrote:
>>
>> Hi Leslie:
>> Sure. Monday, February 13, at 4 pm is fine.
» Thanks and best,
» Robert ... Lesley
>>>
>>>> On Feb 3, 2017, at 11:40 AM, Robert Kuhn < > wrote:
>>>>
>>>> Sure, Leslie; looking forward.
>>» Best, Robert
>>>>
>>>>> On Feb 3, 2017, at 11:39 AM, Lesley Groff .‘Z > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445061.pdf
EFTA02007418Set 10
2012-02-082p142w
Begin forwarded message:
From:
Date: February 8, 2012 10:33:32 PM EST
To: Leslie Yueling
Subject: Re: Blogger account access
Hi Leslie,
The user/password for the blog: www.thejeffreyepsteinfoundation.com ... password. will let you know ASAP.
On Feb 8, 2012, at 5:08 PM, Leslie Yueling wrote:
HI
We have started working on the account and need to have ... EFTA_R1_00507310
EFTA02007418
http://www.thejeffreyepsteinfoundation.com/ and for
http;//wwwjeffreyepstein.org/ website asap.
Thank you,
Leslie
EFTA_R1_00507311
EFTA02007419
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007418.pdf