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2.43 MB
Extraction Summary
6
People
6
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court exhibit / magazine article printout
File Size:
2.43 MB
Summary
This document, part of a court filing containing a Vanity Fair article, details Jeffrey Epstein's litigious history and his role as Leslie Wexner's 'hatchet man.' It outlines various legal disputes, including a lawsuit over the construction of Wexner's yacht 'Limitless,' a suit by the U.S. Attorney's office for illegal subletting, a default on a $20 million Citibank loan, and a rent dispute with the Municipal Arts Society. The text also highlights Epstein's reputation for ruthlessness and provides a glimpse into his finances, noting a claimed net worth of $20 million in 1988.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as Wexner's 'hatchet man', involved in various lawsuits and financial disputes.
|
| Leslie Wexner | Employer/Associate |
Business tycoon who employs Epstein to handle 'dirty work' and budgets.
|
| Lars Forsberg | Lawyer |
Lawyer for Dickerson and Reily who sued Epstein/Wexner over yacht construction fees.
|
| Herbert Glass | Investment Adviser |
Sued by Epstein over $13,444 in furnishings regarding the Palm Beach house sale.
|
| Ivan Fisher | Attorney/Tenant |
Sublet a property from Epstein; Epstein was sued for illegally subletting to him.
|
| Deputy Consul General of Iran | Former Homeowner |
Former resident of the home Epstein illegally sublet.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Vanity Fair |
Source of the article URL in the header.
|
|
| Dickerson and Reily |
Firm hired to deal with litigation for Wexner's yacht; sued for non-payment.
|
|
| U.S. Attorney’s Office |
Sued Epstein in 1998 for illegal subletting.
|
|
| State Department |
Received rent payments from Epstein for the sublet property.
|
|
| Citibank |
Suing Epstein for defaulting on $20 million in loans.
|
|
| Municipal Arts Society |
Epstein's landlord at the Villard House; sued for unpaid rent.
|
Timeline (3 events)
1995
Epstein stops paying rent to Municipal Arts Society leading to a legal dispute.
Villard House
1998
U.S. Attorney's Office sues Epstein for illegal subletting.
New York (implied)
Locations (3)
| Location | Context |
|---|---|
|
Purchased by Epstein in 1990.
|
|
|
Location of Epstein's office, owned by Municipal Arts Society.
|
|
|
Property illegally sublet by Epstein to Ivan Fisher.
|
Relationships (3)
Described as Wexner's 'hatchet man', handles efficiencies and dirty work.
Epstein sublet a property to Fisher for $20,000 a month.
Epstein sued Glass over furnishings after buying a house from him.
Key Quotes (4)
"Wexner likes having a hatchet man…. Whenever there is dirty work to be done he’d stick Jeffrey on it."Source
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Quote #1
"He was that mysterious person that everyone was scared to death of."Source
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Quote #2
"Jeffrey has the unusual quality of knowing when he is winning."Source
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Quote #3
"He does not pick a fight, but if there is a fight, he will let you choose your weapon."Source
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Quote #4
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