15
Total Mentions
14
Documents
64
Connected Entities
Surname reference in documents
EFTA02338304
ld be a good project to give them to "kick their tires". Leon agreed to meet them but wanted to speak to Diana H. first (Diana H. made the original Herrick introduction to Charles Goldstein of that firm—I understand that Charles has done some work for Ronald by the way). What do you think? Ada Clapp E
w group. We were impressed with them and they have done work for Leon in the past (isolated provenance issues I am told). The concept would be that Herrick represents Leon and the Trusts as a group so long as there are no conflicts. This would be a good project to give them to "kick their tires". Leon a
EFTA00688028
To: Ada Clapp Subject: Re: avoid sales tax on purchase of interest On Thu, Jul 10, 2014 at 4:17 PM, Ada Clapp a wrote: Funny you should say that—Herrick suggested the same thing but I understood that we were keeping it simple. I will touch base with them to get that started. Ada Clapp Elysium Manag
EFTA00838368
as been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather please note The information contained in this communic
EFTA00585905
Management LLC 445 Park Avenue, Suite 1401 New York, New York 10022. Telephone No.: 646-589-0302 Attn: Eileen Alexanderson, CIO With a copy to: Herrick, Feinstein LLP 17 EFTA00585921 HF DRAFT 9/08/14 2 Park Avenue New York, NY 10016 Telephone No.: (212) 592-1400 Attn: Frank Lord, Esq. or to
EFTA01655356
ll as firearm-related charges, and remain in U.S. Marshals custody pending detention hearings. Additional reporting provided by 93.1 FM WIBC (08/11, Herrick), WRTV (ABC-6) (08/11, Staff Writer), and WTHR (NBC-13) (08/11, Potter). hlips://sengly.barbaricum.comAy/m1W11Mu0A1IDFExeR4GA/Bcoc0lyWauuGY0Fh5UuKS
EFTA02585578
app > Sent: Thursday, July 10, 2014 8:17 PM To: jeffrey E.; Melanie Spinella Cc: Eileen Alexanderson Subject: RE: Funny you should say that—Herrick suggested the same thing but I understood that we were keeping it simple. I will touch base with them to get that started. Ada Clapp Elysium Manag
EFTA02460698
as been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather From: jeffrey E. [mailto:[email protected] Sent:
EFTA02460777
as been engaged in art transactions like this since then, but I do not believe they have been aud=ted. I will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather EFTA_R1_01566442 EFTA02460777 From: Jeffrey E. [mai
EFTA02477229
ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01591060 EFTA02477229 will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather From: Jeffrey E. [mailto:[email protected] Sent:
EFTA02482533
Heather</=> Dear Leon, I am meeting with L=rry Gagosian's lawyer (Matthew Dontzin), Larry Kaye and Mari-Claud=a Jimenez (Larry Kaye's partner at Herrick) at 3:30 pm this aftern=on at Elysium to discuss the Picasso. We will update you after the meeting. I just received cop=es of the writ of seizure i
EFTA02655985
ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01901398 EFTA02655985 will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather From: Jeffrey E. [mailto:[email protected] Sent:
HOUSE_OVERSIGHT_023208_email_004
has been engaged in art transactions like this since then, but | do not believe they have been audited. | will check, though, and | will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather HOUSE_OVERSIGHT_023286
EFTA00147891
e. Based on a Google image of the island, it appears as though there are between 15 -20 buildings on the island. I discussed the following plan with Herrick who concurred with the framework. EFTA00147893 SDNY has preferred to isolate this case from the previous investigation 12 years ago. Dictiave any
HOUSE_OVERSIGHT_023291_email_005
has been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather please note The information contained in this communicat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Calder
OrganizationAlexander Calder art reference or entity
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Ada Clapp
PersonIndividual referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
GSJ Staff Cottage
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Cabana
LocationCity in Ancash, Peru

Larry Gagosian
PersonArmenian-American art dealer

Bedford
LocationCounty town of Bedfordshire, England

Brad S. Karp
PersonUnited States litigator

Barry Diller
PersonAmerican businessman
Joslin
OrganizationJoslin Diabetes Center, medical institution

TOM RICH ALAN
PersonPerson referenced in documents
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein