Epstein Secrets

on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner, "almost everyone at the Limited wondered who Epstein was;

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

e Terminated: 07/26/2005 Jury Demand: None Nature of Suit: 190 Contract Other Jurisdiction: Diversity represented by Marshall H. Fishman Kramer, Levin, Naftalis & Frankel, L.L.P. 919 Third Avenue New York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East

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

with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who used to work very closely with Wes- ner. -almost everyone at the Limited won- dered who Epstein

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

onsul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some- Department, but he charged Fisher in` one who used to waft very

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

on wih Warner. Epstein had several meetings with Harold Lamt then head of %leaner Investments. in which he enunciated ideas about currencies that Levin found incomprehensible. "In fir." says some- one who used to work say closely with Wa- rt "almost everyone at the Limited won- dered who Epstein was

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

d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;

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

frey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Hargis) Levin, then head of Wexner Investments in which he enunciated ideas about cur- rencies that Levin found incomprehensible. "In fact," says someone who used

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

n with Wexner. Epstein had several meetings with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact." says some- one who used to work very closely with Wex- ner. "almost everyone at the Limited won- dered who Epstei

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

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

d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;