| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Litigious |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | Purchase of Palm Beach house from Herbert Glass. | Palm Beach | View |
| 1990-01-01 | N/A | Epstein buys Palm Beach house from Herbert Glass and sues him. | Palm Beach | View |
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1990-01-01 | Paid | Herbert Glass | Jeffrey Epstein | $13,444.00 | Epstein sued Glass for this amount claiming it ... | View |
| 1990-01-01 | Paid | Herbert Glass | Jeffrey Epstein | $13,444.00 | Epstein sued Glass for this amount claiming it ... | View |
| 1990-01-01 | Paid | Herbert Glass | Jeffrey Epstein | $13,444.00 | Amount Epstein sued for regarding furnishings r... | View |
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