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Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion # (ID #) -Ellmax LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES, LLC GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII
r Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE GROUP. APRIL 12. 2007.
LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES,
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice
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fudge:man oplkal Co. UPS Valukas, Tony Block Id EFTA00183025 l..n \ I 1 r.,^) i ,fl Wan•, (Becker Vera Wa Wexner - ma Planta W Wexner, Les Wexner, Les Atm as House bite House Moir, Line (Information) 1600 Pennsylvania Avenue. N W. ism, 20500 Whitehead, Jim Wolman Herb EFTA00183026 ha
er Dr. EFTA00183023 Schantz ferfree ......\ SChO0TIIM Demoniac A Shadow. Monty Shaeffer Day rt Snyder, Richard & Laura Yorke Golden Roo • Spector, Warren 1,. Ran Stale .~Jes Stark Car Steel ' Stock, Ann The Whilelieme Wash 20500 Stroll, Lawrence S. Ann. Tires emenl Group EFTA0018302
any third party, including without limitation The Wexner Children's Trust II. 7. All documents concerni
dents" means and includes (a) The Bear Steams Companies, Inc., Bear, Steams & Co. Inc., and Bear Steams Asset Management Inc., and Warren Spector ("Spector") collectively or individually; (b) any of their past and/or present employees, directors, representatives, agents, officers, consultants, attorneys
any third party, including without limitation The Wexner Children's Trust II. Response: FTC objects beca
levant information, is overly burdensome and vague, and is calculated to harass Claimants. 34. All documents concerning Respondent Warren Spector ("Spector"). Response: FTC objects because this request is not calculated to lead to the discovery of relevant information, is overly burdensome and vague.
centrated equity.... Halcyon Trilateral Commission Annual Meeting [none] Barak Clark and Gergen Fwd: Hollinger International Class Action / Mr. Wexner FYI 1k 3k 1879k 1k 709k 2k 2k 883k 4399k 2k 2k 2k 2k 2k Fri 01/14 6k Fri 01/14 5k Fri 01/14 140k Fri 01/14 1677k Fri 01/14 3k Th
0 Jeanluc Fw: Rush Prdocutions/State of Lutece Productions 27 01 2005 My Folders[Hide] • massage • nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Ban
ns TurboTax online 0 Re: a few more invitations 0 Thanks from Santa Fe Institute $150k loan for SLRs for Messrs. Epstein and $550/mo. Go! 0 Wexner Inbox Search Mail Search the Web 69% of 250.0MB View: All Messages Messages 1-200 of 1241First I Previous I Next I Last Date _SILt Sat 02/05
0 Jeanluc Fw: Rush Prdocutions/State of Lutece Productions 27 01 2005 My Folders[Hide] • massage • nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Ban
each 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable Fund 2. Annual
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5.
Entities connected to both Les Wexner and Spector

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONDarren Indyke
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSONAce Greenberg
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
United States
LOCATIONJane Doe
PERSON