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duction *1 This case arises out of a contract dispute?" The Plaintiff claims that the Defendants contracted with him to paint a family portrait of Abigail Wexner and her three children. The Plaintiff alleges that the Defendants breached this contract by refusing to pay for the portrait after it was delivere
(Entered: 02/18/2003) 02/27/2003 7 REPLY to Plaintiffs Response to Defendants' Motion to Dismiss filed by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER, Certificate of Service. (ar, ) (Entered: 02/28/2003) 03/18/2003 8 OPINION AND ORDER DENYING DEFENDANTS' MOTION FOR DISMIS
he Plaintiff seeking to set up a meeting between Mrs. Wexner and the Plaintiff in New York City; 2) a fax sen
laced. In the Amended 1999 Note, the parties stipu- lated only that IOUs note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and per- formance, without giving effect to princi- ples of conflicts of law .... (Mem. Of Law in Supp
ne 25, 1985, as amended in certain respects by Amendments No. 1 through 32 thereto, and is filed by Leslie H. Wexner, for and on behalf of himself, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust (collectively, the "Purchase
LESLIE WEXNER.Four Forwarded To: Counsel on 10/3/02 (ti, ) (Entered: 10/03/2002) 12/16/2002 2 ORDER THAT JEFFREY E. EPSTEIN ; GHISLAINE MAXWELL ; ABIGAIL WEXNER ; LESLIE WEXNER HAVE UNTIL 12/31/02 TO ANSWER, MOVE, OR OTHERWISE PLEAD TO THE COMPLAINT; LAWRENCE J. FOX WILL ACCEPT SERVICE ON BEHALF OF
ays upon exercise of outstanding options held by Mrs. Wexner. The power to vote or direct the disposition of
s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,
e software; you can redistribute it and/or modify it under the same terms as Perl itself. Geography-Countries-200904130I: Copyright @ 1999, 2009 by Abigail. Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"),
estoppel or otherwise. All rights in the Program not expressly granted under this Agreement are reserved. This Agreement is governed by the laws of the State of New York and the intellectual property laws of the United States of America. No party to this Agreement will bring a legal action under this Agreement more t
Entities connected to both Abigail Wexner and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Newark
LOCATION
Federal Reserve
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Les Wexner
PERSON
New York
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONJersey City
LOCATIONthe Southern District
LOCATION
Deutsche Bank
ORGANIZATION
Samantha Power
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION