Ohio
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Abigail Koppel
|
Associative |
5
|
1 |
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This document is a scanned excerpt (pages 120-121) from the book 'Filthy Rich', stamped with a House Oversight identifier. It details the close relationship between Jeffrey Epstein and Leslie Wexner, describing Epstein as a fixer who handled Wexner's personal affairs, including breakups and antique authentication with Stuart Pivar. The text recounts a specific anecdote where Epstein brought a model to the signing of Wexner's prenuptial agreement with Abigail Koppel and, as a joke, had Wexner sign the document on the model's belly.
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This document is a page from a James Patterson book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It details the intense relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein successfully reorganized Wexner's finances, handled his personal breakups, and orchestrated the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's role as a 'fixer' and mentions bizarre incidents, such as arranging a private performance of the musical 'Cats' and bringing a swimsuit model to the signing of Wexner's prenuptial agreement.
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This document contains pages 118 and 119 from a book (likely 'Filthy Rich' by James Patterson) marked as evidence for the House Oversight Committee. Page 119 focuses on 1993, introducing Leslie Wexner as a wealthy, loyal employer who inexplicably bonded with Jeffrey Epstein, confusing his senior executives at The Limited. Page 118 contains fragments of a narrative regarding Epstein attempting to insert himself into the life of a woman named Nadia (likely Nadia Bjorlin) as a "godfather" figure, and being rebuffed by her mother.
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This page from a law review article discusses the historical evolution of public versus private prosecution in the United States compared to England. It notes that while private prosecution has largely vanished in the U.S. in favor of public prosecutors, some states like Pennsylvania, Rhode Island, and New Hampshire retain vestiges of it. The footnotes provide legal citations regarding victims' rights statutes and case law.
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This document is a presentation slide containing four graphical charts analyzing polling or sentiment data for Donald Trump and Hillary Clinton across four states: Washington, Ohio, New Jersey, and Michigan. The charts track changes in percentages between the 1st/2nd presidential debates and the 3rd debate of the 2016 election cycle. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional document production.
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This document appears to be a page from a political strategy memo proposing a third-party presidential run. It argues for a 'Democrat-leaning' but moderate candidate who can win specific swing states and pledges to serve only a single four-year term to tackle major issues like Social Security and climate change without re-election concerns. The memo also emphasizes the need for high-entertainment value in the campaign, suggesting involvement from media figures like Stephen Colbert and SNL writers.
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This document is a court filing exhibit containing a 2003 Vanity Fair article excerpt detailing the relationship between Jeffrey Epstein and retail mogul Leslie Wexner. It describes how Wexner entrusted Epstein with full fiduciary power over his trusts and purchased the Manhattan town house where Epstein resided. The text highlights Epstein's aggressive business tactics, including conflicts with Wexner's family and threats to reporters, contrasted with anecdotes of his generosity toward friends' children.
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This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document is a page from a 2005 BYU Law Review article (page 14 of 52 in the specific filing) discussing proposals to amend legal rules to incorporate the Crime Victims' Rights Act (CVRA). It argues for amending Rule 2 to ensure fairness to victims and adding a Rule 10.1 regarding notice of proceedings. The document bears the name of David Schoen (an attorney associated with Jeffrey Epstein) and a House Oversight Committee Bates stamp, indicating it was likely submitted as part of a legal argument or evidence file regarding victim rights and notification procedures in the Epstein investigation.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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A presentation slide produced by Deutsche Bank's Global Public Affairs division (Francis J. Kelly) analyzing 2016 US Presidential election polling data from Quinnipiac College. The document details voter word associations for Clinton, Bush, and Trump (e.g., 'Liar' for Clinton, 'Arrogant' for Trump) and examines election spreads in swing states like Florida, Ohio, and Pennsylvania. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to Deutsche Bank's ties to political figures.
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This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
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This document is a page from a 2007 Utah Law Review article (page 874) discussing the Crime Victims' Rights Act (CVRA). It critically analyzes the 'Advisory Committee's' narrow interpretation of the Act, contrasting it with the broad legislative intent expressed by Senators Kyl and Feinstein to ensure victims are treated with fairness and due process. The document appears to be part of a production to the House Oversight Committee from the files of David Schoen, a lawyer known for representing Jeffrey Epstein, likely relevant to arguments regarding the violation of victims' rights in the Epstein case.
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This document appears to be page 43 of a manuscript or memoir (likely by Alan Dershowitz, given the biographical details regarding Yale, Harvard, and his son Elon) submitted to the House Oversight Committee. The text recounts the author's time at Yale Law School, including a moot court victory against a Taft family member, his role as the first Orthodox Jewish Editor-in-Chief of the Law Journal, and his graduation featuring JFK. It also details his academic development, mentorship under various professors like Joseph Goldstein, and early writings on the 5th Amendment.
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This document is a page from a sworn statement detailing the witness's traumatic experiences with Jeffrey Epstein and Ghislaine Maxwell in 1996. It describes alleged sexual misconduct involving the witness's younger sister, a sexual assault against the witness at Leslie Wexner's Ohio mansion, subsequent false imprisonment, and the reporting of these crimes to the FBI. The text also outlines the harassment and career destruction the witness faced from Epstein and Maxwell after reporting the assault.
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This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
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This document page appears to be an excerpt from a political news article or report detailing US domestic politics concerning Israel and the Jewish vote. It discusses the political strategies of Republicans (specifically John Bolton) and Democrats (referencing Obama and Harry Reid) regarding support for Israel. While part of a House Oversight cache (marked HOUSE_OVERSIGHT_023522), this specific page contains no direct mention of Jeffrey Epstein, his associates, or his specific activities.
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This document page discusses the banning of a publication titled "Texas Dept. of Criminal Justice, Publication Review" from Death Row due to fears it would cause prison disruption. It specifically cites two passages as problematic: an excerpt from Jackie Robinson's autobiography expressing anger at racism, and a historical account of race riots following Jack Johnson's boxing victory over Jim Jeffries.
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This document is page 89 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It predicts legislative changes in 2018 for various states and analyzes the timeline for federal legalization based on public support data from Gallup. The document bears a 'HOUSE_OVERSIGHT_024725' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content itself is a general market analysis rather than specific correspondence.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 8 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It analyzes the growth of the legal cannabis markets in California and Canada, predicting significant expansion in 2018 due to legislative changes like the Cannabis Act. The report also discusses the evolution of consumer products towards 'mainstream' acceptance, highlighting innovations in product types (concentrates, infused products) and the increasing sophistication of dispensaries and branding.
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This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
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This document is a financial summary and projection for an organization identified as 'k12' (likely K12 Inc.), covering fiscal years 2002 through projected 2007. It details revenue growth from $6.7 million in 2002 to a projected $132.2 million in 2007, driven by expansion into new states and grades, though the company operated at a net loss for the recorded historical years (2002-2005). The text outlines the company's operational history, expansion into specific states (CO, PA, OH, ID, CA, AR, MN, AZ, FL, WI, DC, TX, WY, WA), future opportunities in Chicago and Sacramento, and its revenue recognition policies regarding virtual charter school management.
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This document appears to be a page from an investment report or business overview regarding 'k12' (K12 Inc.), a virtual education company. It details the company's business model, profitability (noting higher margins due to lack of physical infrastructure), and presence in various US states during the 2006 fiscal year. The document highlights financial projections, specifically a revenue increase in district-managed programs from $3 million in 2006 to a projected $11 million in 2008, and references a 2001 KPMG study validating their curriculum quality.
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