Transfer of 9 E. 71st Street - Wexner to Epstein
Summary
Property transfer documents for the Manhattan townhouse at 9 East 71st Street from Leslie Wexner to Epstein. The seven-story, 21,000-square-foot mansion, one of the largest private residences in New York, was originally purchased by Wexner in 1989 for $13.2 million. The terms of the transfer to Epstein remain disputed and have never been fully explained.
Persons Referenced (2)
Tags
Related Documents (6)
Epstein Financial Disclosure - Wexner Power of Attorney
Documents related to the power of attorney granted by Leslie Wexner to Jeffrey Epstein, giving Epstein broad authority over Wexner's financial affairs. The arrangement allowed Epstein to sign tax returns, borrow money, and manage Wexner's estate. The scope of this authority was unusual and central to understanding Epstein's wealth.
Wexner-Epstein Correspondence (Termination of Relationship)
Correspondence between Leslie Wexner and Jeffrey Epstein around the period of their professional separation. Wexner stated in 2019 that Epstein had misappropriated 'vast sums' of money from him. The documents shed light on the financial relationship between the two men and Wexner's characterization of the breakup.
Rinaldo Rizzo Deposition (Giuffre v. Maxwell)
Deposition of Rinaldo Rizzo, a former butler to Epstein who later worked for Les Wexner. Rizzo described witnessing a young woman crying and shaking at Epstein's Palm Beach property, with Maxwell telling her she would be 'sent back' if she did not comply. Rizzo's testimony corroborated accounts of the coercive atmosphere at Epstein's residences.
J. Epstein & Co. / Financial Trust Co. Corporate Records
Corporate records for Epstein's primary business entity, the Financial Trust Company based in the U.S. Virgin Islands, and J. Epstein & Co., his New York-based financial advisory firm. Records included incorporation documents, client lists (showing Wexner as the primary client), and operational details of the entities.
FedEx Invoice: 4-494-58432
This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing five shipments made between November 15, 2002, and November 26, 2002. The shipments were made to various individuals, including Leslie H. Wexner and Christine Maxwell. The total charges for these shipments were $149.13.
Jeffrey Epstein’s deep fiduciary control over Leslie Wexner’s trusts and foundations
The passage outlines specific relationships—Epstein placed on the board of the Wexner Foundation, given fiduciary power over Wexner’s private trusts, and ownership claims on a $13.2 million townhouse. Epstein was given fiduciary authority over all of Wexner’s private trusts and foundations. In 1992 Epstein secured a board seat on the Wexner Foundation, replacing Wexner’s mother. Wexner’s trust pur
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.