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.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as Wexner's 'hatchet man', involved in various lawsuits and financial disputes.
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| 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.
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| Deputy Consul General of Iran | Former Homeowner |
Former resident of the home Epstein illegally sublet.
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| Name | Type | Context |
|---|---|---|
| Vanity Fair |
Source of the article URL in the header.
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| Dickerson and Reily |
Firm hired to deal with litigation for Wexner's yacht; sued for non-payment.
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| U.S. Attorney’s Office |
Sued Epstein in 1998 for illegal subletting.
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| State Department |
Received rent payments from Epstein for the sublet property.
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| Citibank |
Suing Epstein for defaulting on $20 million in loans.
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| Municipal Arts Society |
Epstein's landlord at the Villard House; sued for unpaid rent.
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| Location | Context |
|---|---|
|
Purchased by Epstein in 1990.
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Location of Epstein's office, owned by Municipal Arts Society.
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Property illegally sublet by Epstein to Ivan Fisher.
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"Wexner likes having a hatchet man…. Whenever there is dirty work to be done he’d stick Jeffrey on it."Source
"He was that mysterious person that everyone was scared to death of."Source
"Jeffrey has the unusual quality of knowing when he is winning."Source
"He does not pick a fight, but if there is a fight, he will let you choose your weapon."Source
Complete text extracted from the document (3,582 characters)
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