Tag - fiduciary breaches

Snapshot Zoning and property use records connected to Jeffrey Epstein include building permits, coastal development approvals, environmental enforcement actions, state land leases, inspection disputes, property holding companies, demolition approvals, and civil cases involving properties allegedly used in Epstein’s trafficking operation. The strongest documented land use enforcement occurred in the United States Virgin Islands. The Virgin ... Read more

Snapshot The legal record involving Leslie “Les” Wexner and Jeffrey Epstein extends across commercial litigation, survivor lawsuits, shareholder derivative actions, deposition disputes, property proceedings, congressional oversight, and an active civil case filed in 2026. These proceedings do not all have the same legal significance. Wexner was a named defendant in some cases. In others, he ... Read more