📧 Communication

demands

Communication Details

From
To
Jeffrey Epstein Jeffrey Epstein
Date
January 01, 1984
Subject
Return of investment
Message Content

Repeated demands and requests for a full accounting of what Epstein owed him.

📄 Source Document

HOUSE_OVERSIGHT_022078.jpg
ESTATE Collection
View Document
Document Summary

This document is an excerpt (pages 108-109) from the book 'Filthy Rich' presented as evidence (HOUSE_OVERSIGHT_022078). It details Jeffrey Epstein's financial strategies in the 1980s, specifically highlighting an oil-drilling deal in 1982 where investor Michael Stroll put in $450,000. When Stroll demanded his money back in 1984, Epstein only returned $10,000 (claiming in court it was for a horse), leading to a federal lawsuit that was eventually settled out of court with secret terms.

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