| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
14
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Friend |
11
Very Strong
|
14 | |
|
person
Jeffrey Epstein
|
Client |
9
Strong
|
5 | |
|
person
Virginia Roberts
|
Financial |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Financial |
7
|
2 | |
|
person
Abigail Koppel
|
Spouse |
6
|
2 | |
|
person
Jeffrey Epstein
|
Social professional |
6
|
2 | |
|
person
Alan Dershowitz
|
Legal representative |
6
|
1 | |
|
person
Virginia Roberts
|
Alleged extortion target |
6
|
2 | |
|
person
Abigail Wexner
|
Co chairs |
5
|
1 | |
|
organization
AIM
|
Chair donor |
5
|
1 | |
|
person
Maria Farmer
|
Guest host implied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
Speaker
|
Acquaintance |
5
|
1 | |
|
person
Abigail Wexner
|
Spouse |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Patronage |
5
|
1 | |
|
person
Robert Morosky
|
Employee |
5
|
1 | |
|
person
Abigail Koppel
|
Business associate |
5
|
1 | |
|
person
JG
|
Co traveler |
5
|
1 | |
|
person
Speaker (A)
|
Acquaintance |
5
|
1 | |
|
person
Maria Farmer
|
Unspecified |
5
|
1 | |
|
person
Jeffrey Epstein (J.E.)
|
Business associate |
5
|
1 | |
|
person
Robert Morosky
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Co listed |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Maimonides Medical Center Annual Award Dinner | The Pierre Hotel, 2 East 61... | View |
| N/A | N/A | Epstein acquisition of Manhattan Mansion | Manhattan | View |
| N/A | N/A | Wexner breaks up with long-term girlfriend; Epstein dispatched to deliver the news. | Ohio | View |
| N/A | N/A | Stuart Pivar inspects antiques at Wexner's mansion. | Ohio Mansion | View |
| N/A | N/A | Private performance of the musical 'Cats' at Wexner's mansion arranged by Epstein. | Ohio Mansion | View |
| N/A | N/A | Private meeting or social gathering involving Jeffrey Epstein, Jean-Luc Brunel, and Leslie Wexner. | Likely Little St. James, USVI | View |
| N/A | N/A | Social gathering or event attended by Leslie Wexner and likely Jeffrey Epstein. | Unknown | View |
| N/A | N/A | Epstein untangled Wexner's finances | N/A | View |
| N/A | N/A | Cast of 'Cats' performed private show | Wexner's mansion | View |
| N/A | N/A | A social gathering or event where Leslie Wexner and Jean-Luc Brunel were photographed conversing. | Unknown | View |
| N/A | N/A | Signing of Prenuptial Agreement | Wexner's office and Koppel'... | View |
| N/A | N/A | Signing of prenuptial agreement between Leslie Wexner and Abigail Koppel. | Wexner's Office | View |
| N/A | N/A | Epstein brings a model to Wexner's office and has Wexner sign a document on her belly. | Wexner's Office | View |
| N/A | N/A | Removal of Epstein's photographs from Leslie Wexner's home. | Wexner's home | View |
| 2018-12-05 | N/A | Dershowitz statement alleging Roberts targeted Leslie Wexner for money. | Unknown | View |
| 2009-08-05 | N/A | Service of Process status update | Unknown | View |
| 2005-07-10 | Flight | Flight from TIST to TEB. | TIST to TEB | View |
| 1996-06-01 | N/A | Approximate date (Summer 1996) when Maria Farmer terminated her relationship with Epstein and wor... | Ohio | View |
| 1995-01-01 | N/A | House featured in Architectural Digest as Wexner's house. | 9 E 71st Street, New York, NY | View |
| 1993-01-01 | N/A | Timeline marker for the chapter regarding Leslie Wexner. | Ohio | View |
| 1993-01-01 | N/A | Introduction of Jeffrey Epstein into Leslie Wexner's circle. | Ohio / The Limited HQ (impl... | View |
| 1993-01-01 | N/A | Signing of Wexner/Koppel prenuptial agreement. | Wexner's Office and Koppel'... | View |
| 1993-01-01 | N/A | Marriage of Leslie Wexner and Abigail Koppel | New York (implied context) | View |
| 1993-01-01 | N/A | Wexner married Abigail Koppel. | N/A | View |
| 1992-01-01 | N/A | Epstein persuaded Wexner to put him on the board of the Wexner Foundation. | N/A | View |
This document contains pages 262-263 from James Patterson's book (likely 'Filthy Rich'), which includes a transcript of a deposition (likely of Alan Dershowitz). The speaker describes contacting Abigail Wexner, wife of Leslie Wexner, to warn her of an alleged 'extortion plot' by lawyers in Florida involving Virginia Roberts. The text discusses the speaker's efforts to corroborate Roberts' media appearances, specifically mentioning attorney Brad Edwards promoting her interviews on shows like 'Good Day Show' and ABC.
This document appears to be pages 252 and 253 from a book or report containing Chapter 66. It features an excerpt from the deposition of Alan Dershowitz dated October 15, 2015, where he is questioned about a CNN interview with Hala Gorani regarding his memory. The previous page (252) contains fragmented text discussing allegations involving Brad Edwards pressuring Virginia [Roberts Giuffre], sexual abuse allegations in New York and Palm Beach, and a lawsuit targeting Leslie Wexner for one billion dollars.
This document is a scanned page (labeled 252) from a book by James Patterson, included in a House Oversight production. It details Alan Dershowitz's defense strategy against sexual abuse allegations by Virginia Roberts, specifically his claim that lawyer Brad Edwards coerced Roberts into naming him to blackmail Leslie Wexner for $1 billion. The right side of the image contains a partial transcript of a deposition of Dershowitz dated October 15, 2015, where he discusses his memory.
This document is an excerpt from a book by James Patterson (likely 'Filthy Rich'), marked as evidence in a House Oversight investigation. It details the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel. The text describes how Epstein used his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, with allegations of visa manipulation and exploitation of young women from former Soviet republics.
This document is a page from a book (likely by James Patterson) detailing the close relationship between Jeffrey Epstein and Leslie Wexner in the early 1990s. It describes Epstein managing Wexner's finances, handling a difficult breakup for Wexner, and orchestrating the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's bizarre behavior, such as bringing a swimsuit model to the signing of the prenuptial agreement.
This document consists of two pages (118-119) from a book, likely James Patterson's 'Filthy Rich', submitted as evidence to the House Oversight Committee. Page 118 discusses a mother (Bjorlin) keeping her daughter (Nadia) away from Epstein after he offered to be a 'godfather' figure. Page 119 begins Chapter 30, focusing on Leslie Wexner in 1993, describing his wealth, his yacht 'Limitless', and the confusion among his employees at The Limited regarding his close relationship with Jeffrey Epstein, who appeared 'out of nowhere.'
This document is page 118 from a book by James Patterson, stamped with a House Oversight ID. It details an account by Nadia Bjorlin's mother, describing how Ghislaine Maxwell gained the family's trust while Epstein attempted to insert himself as a 'godfather' to Nadia's singing career. The mother describes rejecting Epstein's offers due to a 'bad vibe' and realizing retrospectively, after Epstein's arrest, that they were likely targeting her daughter for his 'stable of underage women.'
This document is an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) discussing the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel around 2005. It details how Epstein leveraged his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, noting Brunel's history of alleged sexual exploitation dating back to a 1988 '60 Minutes' investigation. The text highlights Brunel scouting in former Soviet republics and Epstein paying for models' support and housing.
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.
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.
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.
This document is an annotated screenshot of a Google search results page for 'Jeffrey Epstein' from early 2013, prepared by a reputation management professional. The annotations track the ranking movements of various web pages compared to a January 25th benchmark, explicitly mentioning 'linkbuilding' efforts to promote Epstein's foundations and suppress negative news articles, including one involving Prince Andrew. The document originated from the House Oversight Committee.
This document is a printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson, filed as a legal exhibit in Case 1:19-cv-03377. In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she lied about him as well as Bill Clinton and the Gores being on Epstein's island. He asserts he has evidence, including emails and a tape recording of Roberts' friend, proving he was framed so Roberts could extract money from Leslie Wexner.
A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
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 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.
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
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.
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.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
This document is a court exhibit containing a reprint of a Vanity Fair article titled "The Talented Mr. Epstein" by Vicky Ward. The text describes Jeffrey Epstein's opulent lifestyle, his massive Manhattan residence (formerly the Birch Wathen school), his mysterious wealth, and his connections to high-profile figures like Bill Clinton and Leslie Wexner.
This document is page 6 of a legal filing (likely a defamation complaint) filed on April 16, 2019. It outlines a timeline of specific public statements made by Alan Dershowitz between December 2018 and March 2019, in which he denies sexual misconduct allegations made by Virginia Roberts and Sarah Ransome. The text details Dershowitz's claims that the women are liars motivated by money (specifically targeting Leslie Wexner) and asserts that he has evidence, including FBI records and emails, to prove his innocence.
This document is a printout of web search results (items 3-7) for 'Jeffrey Epstein,' likely from a House Oversight Committee file given the footer. The results include a mix of biographical articles describing him as a 'moneyman' connected to high-profile figures like Leslie Wexner and Donald Trump, reports on his 2010 status as a convicted sex offender, and an unrelated result for a hair transplant surgeon with the same name. The search results specifically highlight his connections to scientists and socialites, as well as his criminal conviction.
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of the East 71st Street town house given ... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz alleges Roberts made up accusations ... | View |
| N/A | Paid | Leslie Wexner | Unknown | $0.00 | Purchase of 'several expensive' antiques (impli... | View |
| N/A | Paid | Leslie Wexner | Jeffrey Epstein | $0.00 | Epstein untangled Wexner's finances and 'cleane... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Alleged motive: Dershowitz claims Roberts attac... | View |
| N/A | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz alleges Roberts fabricated accusatio... | View |
| N/A | Received | Wexner's Aunt | Leslie Wexner | $5,000.00 | Loan used to start Wexner's business empire. | View |
| N/A | Paid | Leslie Wexner | Edwards/Cassell (... | $1,000,000,000.00 | Alleged blackmail amount mentioned in Dershowit... | View |
| N/A | Paid | Leslie Wexner | Brad Edwards/Virg... | $1,000,000,000.00 | Dershowitz alleges Edwards intended to blackmai... | View |
| 2018-12-05 | Paid | Leslie Wexner | Virginia Roberts | $0.00 | Allegation by Dershowitz that Roberts sought 'm... | View |
| 2010-08-01 | Paid | Leslie Wexner | Jeffrey Epstein | $50,000,000.00 | Value of East 71st Street town house given to E... | View |
| 2003-01-01 | Paid | Leslie Wexner | Nelson | $339,000.00 | Unpaid fee for portrait of Wexner family; Shank... | View |
| 1993-01-01 | Paid | Leslie Wexner | Abigail Koppel | $0.00 | Prenuptial agreement negotiated by Epstein. | View |
"Are you sure you want to do this?"
"Yes, Jeffrey... Quite sure."
Very smart, with a combination of excellent judgment and unusually high standards... Also, he is always a most loyal friend.
Epstein asked if it was okay to attach his name to the Harvard program; Wexner said it was all right.
Please call him (He's in Georgia). Phone listed as 'You Know the number'
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