Date Unknown
Epstein purchasing a large private house in Manhattan from Les Wexner.
| Name | Type | Mentions | |
|---|---|---|---|
| Les Wexner | person | 173 | View Entity |
| Epstein | person | 3850 | View Entity |
HOUSE_OVERSIGHT_024245.tif
This document excerpt describes Jeffrey Epstein's rise, his strategic relationships with wealthy individuals, and his acquisitions, including a Manhattan house from Les Wexner, airplanes, and a Caribbean island. It details a warning from 'Carter' about Epstein's potential for blackmail and highlights Epstein's association with Bill Clinton, referring to it as a 'fatal pairing'.
Events with shared participants
Death of Epstein.
2019-01-01
Phone message for Mr. J.E. from Wexner, indicating someone will call back.
2001-12-09
A series of four phone messages were recorded on a single day. Three were for 'Mr. J.E.' from Goldsmith, Svetlana, and Wexner. One was for 'Sarah' from 'Vomar' about scheduling at the 'Palm Beach House'.
2004-12-09
Les Wexner returned a phone call from J.E.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Les Wexner returned a call from JE.
Date unknown • N/A
A redacted individual was required to have sex with friends of Maxwell and Epstein.
Date unknown • N/A
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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