Leslie Wexner
PersonRelationship Network
Event Timeline
| 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 |
HOUSE_OVERSIGHT_018028.jpg
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.
HOUSE_OVERSIGHT_018013.jpg
This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
HOUSE_OVERSIGHT_018012.jpg
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.
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.
HOUSE_OVERSIGHT_018003.jpg
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.
HOUSE_OVERSIGHT_018000.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled 'The Talented Mr. Epstein' by Vicky Ward. The text details Epstein's extravagant lifestyle, specifically focusing on his massive 9-story Manhattan townhouse (formerly the Birch Wathen school), his eccentric decor (including framed eyeballs and a naked warrior statue), and his high-profile associates like Bill Clinton and Leslie Wexner. It characterizes Epstein as a mysterious financier who claims to only accept billionaires as clients.
HOUSE_OVERSIGHT_017994.jpg
This document is a court-filed printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson (originally published Dec 5, 2018). In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she also lied about Al Gore, Tipper Gore, and Bill Clinton being on Epstein's island. He asserts that Roberts was pressured to frame him to extract money from Leslie Wexner and challenges her to repeat her claims outside of court so he can sue for defamation.
HOUSE_OVERSIGHT_017993.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
HOUSE_OVERSIGHT_010492.jpg
This document is a photo collage from the House Oversight Committee records (marked 010492) depicting various associates and events connected to Jeffrey Epstein between 1989 and 2016. It documents Epstein's connections to high-profile figures including Stephen Hawking (sponsored at a 2006 physics conference in USVI), Leslie Wexner (who bought Epstein's NYC mansion), and Florida politicians like Charlie Crist. The photos also identify key female associates (Sarah Kellen, Nadia Marcinkova, etc.) attending social events in 2004, and Epstein's longtime pilot Larry Visoski.
HOUSE_OVERSIGHT_010487.jpg
This document is a page from a House Oversight collection containing four captioned photographs documenting Jeffrey Epstein's social timeline between 1989 and 1997. The images depict Epstein and Ghislaine Maxwell at various high-profile events, including a 1991 memorial for Robert Maxwell, a 1995 reception at Mar-a-Lago, and a 1997 Victoria's Secret party with Donald Trump. The page also includes a 1989 portrait of Leslie Wexner.
HOUSE_OVERSIGHT_010479.jpg
This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.
HOUSE_OVERSIGHT_023331.jpg
This document is an email dated November 29, 2016, likely from Jeffrey Epstein to an assistant of Leslie Wexner (Melanie Spinella). In the email, the sender aggressively demands compensation for financial services, stipulating a fee of $40 million per year or $10 million for short-term work, while criticizing the recipient's current financial management and staff. The email also recounts a 1993 anecdote involving Donald Trump and a plane crash in Aspen as a metaphor for the recipient's chaotic office management.
HOUSE_OVERSIGHT_013347.jpg
This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
HOUSE_OVERSIGHT_029766.jpg
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
HOUSE_OVERSIGHT_029550.jpg
This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
HOUSE_OVERSIGHT_029336.jpg
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
HOUSE_OVERSIGHT_021093.jpg
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
HOUSE_OVERSIGHT_016444.jpg
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
HOUSE_OVERSIGHT_030345.jpg
This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
HOUSE_OVERSIGHT_022251.jpg
This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.
HOUSE_OVERSIGHT_022232.jpg
This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
| 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 |
Prenuptial Agreement Signing
"Are you sure you want to do this?"
Prenuptial Agreement Signing
"Yes, Jeffrey... Quite sure."
Opinion on Epstein
Very smart, with a combination of excellent judgment and unusually high standards... Also, he is always a most loyal friend.
Harvard Program Name
Epstein asked if it was okay to attach his name to the Harvard program; Wexner said it was all right.
Request for call back
Please call him (He's in Georgia). Phone listed as 'You Know the number'
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