💰 Financial Record

payment

Transaction Details

Amount
USD $500,000.0
Payer (From)
Dick Snyder Linked to SNYDER
Payee (To)
Description

Proposed investment amount by Snyder.

Additional Details
Date string: Late 1980s
Amount string: 500000
Source document: HOUSE_OVERSIGHT_017783.jpg

📄 Source Document

HOUSE_OVERSIGHT_017783.jpg
ESTATE Collection
View Document
Document Summary

This document is a court filing exhibit containing a Vanity Fair article excerpt detailing Jeffrey Epstein's opaque financial dealings in the late 1980s. It describes a complicated investment scheme involving Hoffenberg, Nederlander, and Toboroff, where Epstein allegedly used secret loans and brought in Dick Snyder without full partner knowledge. The text also chronicles the beginning of Epstein's relationship with Leslie Wexner in 1986/1989, noting how executives at The Limited were mystified by Epstein's sudden influence and presence.

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