Event Details

January 01, 1995

Description

House featured in Architectural Digest as Wexner's house.

Participants (1)

Name Type Mentions
Leslie Wexner person 159 View Entity

Source Documents (1)

EFTA00037757.pdf

Email Chain / Investigative Correspondence • 91.1 KB
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An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.

Related Events

Events with shared participants

Epstein acquisition of Manhattan Mansion

Date unknown • Manhattan

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Photograph of Leslie Wexner at his home

1989-01-01 • New York City

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Wexner breaks up with long-term girlfriend; Epstein dispatched to deliver the news.

Date unknown • Ohio

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Stuart Pivar inspects antiques at Wexner's mansion.

Date unknown • Ohio Mansion

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Private performance of the musical 'Cats' at Wexner's mansion arranged by Epstein.

Date unknown • Ohio Mansion

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Signing of Wexner/Koppel prenuptial agreement.

1993-01-01 • Wexner's Office and Koppel's Law Office

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Leslie Wexner photographed at his home

1989-01-01 • New York City

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Epstein untangled Wexner's finances

Date unknown • N/A

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Cast of 'Cats' performed private show

Date unknown • Wexner's mansion

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Marriage of Leslie Wexner and Abigail Koppel

1993-01-01 • New York (implied context)

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Event Metadata

Type
Unknown
Location
9 E 71st Street, New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:26

Additional Data

Source
EFTA00037757.pdf
Date String
1995

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