💰 Financial Record

payment

Transaction Details

Amount
USD $13,444.0
Payer (From)
Payee (To)
Transaction Date
January 01, 1990
Description

Amount Epstein sued for regarding furnishings removed from Palm Beach house.

Additional Details
Date string: 1990
Amount string: 13444
Source document: HOUSE_OVERSIGHT_017784.jpg

📄 Source Document

HOUSE_OVERSIGHT_017784.jpg
ESTATE Collection
View Document
Document Summary

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.

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