Ivan Fisher
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Landlord tenant sublet |
6
|
1 | |
|
person
Jeffrey Epstein
|
Landlord tenant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co defendants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1998-01-01 | N/A | U.S. Attorney's Office sues Epstein for illegal subletting. | New York (implied) | View |
| 1996-01-01 | N/A | United States of America v. Jeffrey Epstein and Ivan Fisher (Case 96 CV 8307) | Southern District of New York | View |
DOJ-OGR-00016898.jpg
This document is a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Attorney Ms. Menninger requests the court take judicial notice of a 1996 case (96 CV 8307) involving Jeffrey Epstein and Ivan Fisher to establish facts regarding Epstein's residences. The text reveals that Epstein's residence at East 69th Street was leased from the U.S. Government (who seized it from the government of Iran) starting in 1992, a detail used to challenge the timeline of a witness named 'Jane' regarding which property she visited between 1994 and 1996.
HOUSE_OVERSIGHT_017784.jpg
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1998-01-01 | Paid | Ivan Fisher | Jeffrey Epstein | $20,000.00 | Monthly rent charged to sub-tenant (profiting $... | View |
| 1998-01-01 | Paid | Ivan Fisher | Jeffrey Epstein | $20,000.00 | Monthly rent charged to sub-tenant (profiting $... | View |
| 1998-01-01 | Paid | Ivan Fisher | Jeffrey Epstein | $20,000.00 | Monthly rent charged by Epstein to subtenants (... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity