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Harold Levin

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HOUSE_OVERSIGHT_017783.jpg

This document is a court filing exhibit containing a Vanity Fair article excerpt detailing Jeffrey Epstein's opaque financial dealings in the late 1980s. It describes a complicated investment scheme involving Hoffenberg, Nederlander, and Toboroff, where Epstein allegedly used secret loans and brought in Dick Snyder without full partner knowledge. The text also chronicles the beginning of Epstein's relationship with Leslie Wexner in 1986/1989, noting how executives at The Limited were mystified by Epstein's sudden influence and presence.

Court filing (exhibit) / article printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018011.jpg

This document is a printout of a Vanity Fair article submitted as a court exhibit (filed April 2019). It details Jeffrey Epstein's business maneuverings in the late 1980s, specifically a chaotic takeover attempt of Pennwalt involving partners Nederlander and Toboroff, and a secret loan from Steve Hoffenberg. The text also chronicles Epstein's introduction to retail mogul Leslie Wexner in the mid-1980s, noting that while Wexner praised Epstein's loyalty and intellect, many of Wexner's associates at The Limited were mystified by Epstein's sudden rise and influence.

Court exhibit (article printout)
2025-11-19
Analysis Source
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Currency Ideas

From: Jeffrey Epstein
To: Harold Levin

Meetings where Epstein enunciated ideas about currencies.

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