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2.43 MB
Extraction Summary
6
People
7
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing exhibit (excerpt from vanity fair article)
File Size:
2.43 MB
Summary
This document is a court filing exhibit containing an excerpt from a March 2003 Vanity Fair article. It details Jeffrey Epstein's reputation as a ruthless 'hatchet man' for Leslie Wexner and outlines several legal disputes involving Epstein, including a lawsuit over legal fees for Wexner's yacht 'Limitless', a petty suit over furnishings in a Palm Beach home, an illegal subletting scheme involving a State Department property, and a $20 million default lawsuit from Citibank. It also mentions a 1988 financial statement where Epstein claimed a net worth of $20 million.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as Wexner's 'hatchet man', involved in various lawsuits.
|
| Leslie Wexner | Associate/Employer |
Described as using Epstein for 'dirty work'; owner of yacht Limitless.
|
| Lars Forsberg | Lawyer |
Attorney at Dickerson and Reily; sued Wexner/Epstein for unpaid legal fees regarding yacht litigation.
|
| Herbert Glass | Investment Adviser |
Sued by Epstein in 1990 over furnishings in Palm Beach house.
|
| Ivan Fisher | Attorney/Tenant |
Sublet a property from Epstein.
|
| Deputy Consul General of Iran | Former Resident |
Former resident of the home Epstein illegally sublet.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Dickerson and Reily |
Law firm hired to handle yacht litigation; sued for non-payment.
|
|
| U.S. Attorney’s Office |
Sued Epstein in 1998 for illegal subletting.
|
|
| State Department |
Landlord of the property Epstein illegally sublet.
|
|
| Citibank |
Suing Epstein for defaulting on $20 million in loans.
|
|
| Municipal Arts Society |
Nonprofit landlord of the Villard House; sued by Epstein/Epstein withheld rent.
|
|
| Vanity Fair |
Publisher of the original article referenced in the link.
|
|
| House Oversight Committee |
Source of the document dump (inferred from footer).
|
Timeline (3 events)
1990
Epstein buys Palm Beach house from Herbert Glass and sues him.
Palm Beach
1995
Epstein stops paying rent to Municipal Arts Society for Villard House office.
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 from Herbert Glass.
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|
|
Location of Epstein's office; owned by Municipal Arts Society.
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Property leased from State Dept and illegally sublet by Epstein.
|
Relationships (2)
Epstein described as Wexner's 'hatchet man'; involved in Wexner's yacht construction.
Epstein illegally sublet property to Fisher.
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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