Back to People & Entities
AV
Alex Victoria
Person
14
Total Mentions
14
Documents
76
Connected Entities
Successful doctoral candidate at the University of York
Document Mentions (14)
EFTA00827067.pdf
1 mentionEFTA00827067
egan arts..7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity curr
EFTA00837602.pdf
1 mentionEFTA00837602
egan arts..7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity curr
EFTA00837998.pdf
1 mentionEFTA00837998
egan arts..7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity curr
Sponsored
EFTA00838368.pdf
1 mentionEFTA00838368
egan arts..7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity curr
EFTA00842408.pdf
1 mentionEFTA00842408
egan arts..7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity curr
EFTA02465597.pdf
1 mentionEFTA02465597
Kahn Subject: Fwd: Josh Alex Victoria Forwarded messag= From: Richard Joslin <mailto > Date: Tue, Apr 12, 2016 at 2:04 PM Subject: RE: Josh=Alex Victoria To: "jeffrey E." <[email protected] <mailto:jeevacat=on@gmailcom», Richard Kahn Cc: Brad =echsler >, John Castrucci «mailto: <mailto », Thom
Sponsored
EFTA02475375.pdf
1 mentionEFTA02475375
arts. .7 plane simplify re struc=ture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tr= review, sale. , 11 brh, doc review, 12. sale of stock=or art ? tax, rent sale 13 . gifts of art. 14. charity curre
EFTA02477110.pdf
1 mentionEFTA02477110
gan arts. =7 plane simplify re strucuture re finance. re purpose .=8 .boat restrucutre , sister, 9 re fresh estate p=an. to consider modifications Alex Victoria =equal does not mean same. 10. tra review , sale. , 11 brh, doc=review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity cur
EFTA02655451.pdf
1 mentionEFTA02655451
arts. .7 plane simplify re strucu=ure re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tr= review, sale. , 11 brh, doc review, 12. sale of stock=or art ? tax, rent sale 13 . gifts of art. 14. charity curre
Sponsored
None (email 1: To: Brad Wechsler iii. Melanie Spinella <)
1 mentionHOUSE_OVERSIGHT_023208
regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13. gifts of art. 14. charity curren
None (email 4: request for docs)
1 mentionHOUSE_OVERSIGHT_023208_email_004
regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13. gifts of art. 14. charity curre
None (email 1: To: Brad Wechsler Melanie Spinella)
1 mentionHOUSE_OVERSIGHT_023291
regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rentsale 13. gifts of art. 14. charity current
Sponsored
None (email 2: To: Melanie Spinella Po)
1 mentionHOUSE_OVERSIGHT_023291_email_002
regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13. gifts of art. 14. charity curren
None (email 4: RE: request for docs - AAP)
1 mentionHOUSE_OVERSIGHT_023291_email_004
regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13. gifts of art. 14. charity curren
Sponsored
Connected Entities(20 of 76)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
11 docs11 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
9 docs9 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
6 docs6 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Barry Diller
PersonAmerican businessman
5 docs5 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
FBAR FATCA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
5 docs5 co-mentions
Deutsh
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
5 docs5 co-mentions
Joslin
OrganizationJoslin Diabetes Center, medical institution
5 docs5 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
5 docs5 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
5 docs5 co-mentions
Joslins
PersonSurname reference in documents
5 docs5 co-mentions
Barry J. Cohen
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions