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r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
ly $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1984, Stroll asked for his money back: four years later he had received only $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
s have a desk that recall Epstein announcing that he'd found Epstein tells people once belonged to banker one at last: Dick Snyde: then C.E.O. of J. P. Monran. and "the largest Persian rue the publisher Simon a Scauster who want- you'll ever see in a private home.- ed to put up approximately 5500.000. (Ne
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 13th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
ment from Stroll of 5150.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510.000 was for a horse he'd bought from Stroll. "My net w
ly S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510.000 was for a horse he'd bought from Stroll. "My net worth never exceeded lour and a half mil- lion dollars." Stroll has said. Hoffcnbcrg. says a close friend. "really liked Jeffrey.... Jeff
oom at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker 1. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nd:' OFFICE SPACE The -office" in Epucin's house. It has no computers. but it does have a desk that Epstein tells people once belonged to hanker J. P. Morgan. and "the largest Persian rug you'll ever see in a private home." Sources say Epstein proved that Ise could be useful to Wexner as well with "fres
ment from Stroll of 5450.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only 510.000. Stroll lost the suit, after Epstein claimed in court, among oth- er things, that the check for 310.000 was for a horse he'd bought from Stroll. -My net w
ly 510.000. Stroll lost the suit, after Epstein claimed in court, among oth- er things, that the check for 310.000 was for a horse he'd bought from Stroll. -My net worth never exceeded four and a half mil- lion dollars." Stroll has stud. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
OFFICE SPACE The "office" in Epstein's house. tt :as no computers. but it does have a desk that Epstein tells people once belonged to banker 1. P. Morgan. and - the largest Perna rug you'll ever see in a mate home." Sources say Epstein Nosed that he could be useful to Wexner as well, with "fresh" i
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1984, Stroll asked for his money back: four years later he had received only $10,000. Stroll lost the suit. after Epstein claimed in court, among oth• cr thin
y $10,000. Stroll lost the suit. after Epstein claimed in court, among oth• cr things, that the check for S10,000 was for a horse he'd bought from Stroll, "My net worth never exceeded four and a half mil- lion dollars " Stroll itgbiniew CONFIDENTIAL Hoffenberg, says a close friend, "really bled Jef
er mom at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18thwentury black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sade
d." OFFICE SPACE The -office" in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the largest Persian rug you'll ever see in a ornate home." Sources say Epstein proved that he could be useful to Wexner as well. with -fresh
ment from Stroll of 5450.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only 510.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for 510.000 was for a horse he'd bought from Stroll. "My net w
ly 510.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for 510.000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars.' Stroll has said. Page 2829 CONFIDENTIAL Hoffenberg, says a close friend, "reall
ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sade'
suit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the s
tment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, that the check for 510,000 was for a horse he'd bought from Stroll. "My net worth
borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti
f Michael R. Stroll ("Stroll") seeks to recover from defendant Jeffrey Epstein ("Epstein") money allegedly owed pursuant to a contract in which Stroll relinquished his interest in a joint venture. Epstein asserts that he executed the contract in a representative capacity, as an agent for the ven
s time-barred pursuant to N.Y. C.P.L.R. § 213(2) (McKinney 1990). which pro- vides • six.year statute of limitations for breach of contract claims. Stroll contends that the stat- ute of limitations was tolled as he received a $10,000 personal check from Epstein in May of 1988. accompankd by Epstein 's
aller room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway “D” grand. On the desk, a paperback copy of the Marquis de Sade’s
awsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit
Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, th
nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1934. Stroll asked for his money back: four years later he had received only S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
ly S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad
suit that Michael Stroll, the former head of Williams Electronics -Int, filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the s
tment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net wort
Entities connected to both JPMorgan Chase and Stroll

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Joi Ito
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
United States
LOCATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION