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1.87 MB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Book chapter / evidence file
File Size:
1.87 MB
Summary
This document is a scanned book chapter titled 'Jeffrey Epstein: 1984' (Chapter 26), stamped with 'HOUSE_OVERSIGHT'. The text discusses Epstein's early business model, noting that while he hinted at government ties and dangerous work, he primarily focused on tax avoidance schemes for the rich. The text details a specific legal dispute starting in 1982 where Michael Stroll invested $450,000 with Epstein, subsequently suing him in 1984 for $440,000; the text implies Epstein claimed the money was payment for a horse.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described regarding his early business practices, tax avoidance schemes, and a lawsuit.
|
| Michael Stroll | Investor/Plaintiff |
Ran a company; invested with Epstein in 1982; sued Epstein in 1984.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Epstein implied ties to the government to suggest he was doing dangerous work.
|
|
| House Oversight |
Document stamp indicating evidential source.
|
Timeline (2 events)
1982
Epstein sold an investment to Michael Stroll, relatives, and others.
Unknown
1984
Michael Stroll sued Jeffrey Epstein for $440,000 after making repeated demands for return of funds.
Court
Relationships (1)
Stroll invested $450,000 with Epstein in 1982 and sued him in 1984.
Key Quotes (4)
"Epstein would tell stories over the years about monies recovered from slippery characters."Source
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Quote #1
"Epstein spent most of his time coming up with creative new ways for the rich to avoid paying taxes."Source
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Quote #2
"He'd charge a flat fee. No fancy math. No percentages."Source
HOUSE_OVERSIGHT_021966.jpg
Quote #3
"Epstein told the judge tha[t]... ally the payment for a hor[se]..."Source
HOUSE_OVERSIGHT_021966.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,602 characters)
CHAPTER 26
Jeffrey Epstein: 1984
How did Jeffrey Epstein make all his money?
Epstein would tell stories over the years about monies recovered from slippery characters. Sometimes, friends and former associates would say, he'd suggest he had ties to the government, giving listeners the impression that he was doing dangerous, glamorous work.
Others said that what Epstein really did, at this stage in his career, was much more banal. According to them, Epstein spent most of his time coming up with creative new ways for the rich to avoid paying taxes. The commission for tax-avoidance deals was enormous, although the number of deals Epstein was involved with is a matter of conjecture, as is his record of successes and failures.
But Epstein's business model was evolving. He'd charge a flat fee. No fancy math. No percentages.
Epstein would tell stories over the years about monies recovered from slippery characters. Sometimes, friends and former associates would say, he'd suggest he had ties to the government, giving listeners the impression that he was doing dangerous, glamorous work.
Others said that what Epstein really did, at this stage in his career, was much more banal. According to them, Epstein spent most of his time coming up with creative new ways for the rich to avoid paying taxes. The commission for tax-avoidance deals was enormous, although the number of deals Epstein was involved with is a matter of conjecture, as is his record of successes and failures.
But Epstein's business model was evolving. He'd charge a flat fee. No fancy math. No percentages.
108
[Right Page - Partially Visible Text/Cut Off]
Pay me fifty million d[ollars]...
amount.
At first Epstein did no...
asked that the payment—...
escrow. If his strategy wo...
bounced back to the clien[t]
In the eighties, when...
much, much higher than
50 percent, it was an ext[raordinary]...
were other ways to make r...
Pay me fifty million d[ollars]...
amount.
At first Epstein did no...
asked that the payment—...
escrow. If his strategy wo...
bounced back to the clien[t]
In the eighties, when...
much, much higher than
50 percent, it was an ext[raordinary]...
were other ways to make r...
In 1982, Epstein sold his...
relatives, and others on an...
Michael Stroll, had run W...
company known for the pi...
Stroll put $450,000 int[o]...
But in 1984, Michael S[troll]...
repeated demands and re...
Epstein owed him, he got...
ment. Eventually he sued l...
ing $440,000—the case w...
Epstein told the judge tha[t]...
ally the payment for a hor[se]...
Like many cases invol[ving]...
of court, the terms of the f...
relatives, and others on an...
Michael Stroll, had run W...
company known for the pi...
Stroll put $450,000 int[o]...
But in 1984, Michael S[troll]...
repeated demands and re...
Epstein owed him, he got...
ment. Eventually he sued l...
ing $440,000—the case w...
Epstein told the judge tha[t]...
ally the payment for a hor[se]...
Like many cases invol[ving]...
of court, the terms of the f...
HOUSE_OVERSIGHT_021966
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