16
Total Mentions
12
Documents
38
Connected Entities
Organization referenced in documents
roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →roup Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622
Page: EFTA00001911 →EFTA01303351
roup Daniel dinners 1,434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House f;/ 12,151.50 12/13 4621 Ushabati LLC Diana 1,043.37 12/14 4622 Dr.
EFTA01341007
Group Daniel dinners 1,434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,361.50 12/8 4620 Madison Cox Associates Field House \:via 12,151.50 12/13 4621 Ushabati LLC 1,043.37 12/14 4622 Dr. Ellio
EFTA00589544
dated December 20, 2012 (the "Trust Agreement") creating the Joshua Max Black 2011Trust (the "2011 Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepared the Trust Agreement. Josh is the Settlor of the 2011 Trust. The 2011 Trust was funded by Josh with his right to receive payments unde
EFTA00589541
dated December 12, 2010 (the "Trust Agreement") creating the Benjamin Black 2010 Trust (the "2010 Trust"). Carlyn McCaffrey and Elyse Kirschner, of McDermott Will & Emery, LLP prepared the Trust Agreement. Ben is the Senior of the 2010 Trust. The 2010 Trust was funded by Ben with his right to receive payments under a
EFTA00589547
f the agreement dated December 20, 2012 (the "Trust Agreement") creating the Yggdrasil Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your son, Benjamin is the Settlor of the Trust. I. Trust During Ben's Lifetime. A. While Ben is living, the tr
EFTA00580466
at did not work and I don't think his telecom investments yielded any return. I will have to check my notes to see about scale. He has a lawyer from McDermott Will & Emery (MAP may be able to check him out) that sort of serves as his COO and face to the world. I looked at a deal to recapitalize a Eurpoean telecom deal
EFTA00611757
lly goes on in the real world" insofar as what terms normal, commercially reasonable, arm's-length loan guarantees have, he said. Blake D. Rubin of McDermott Will & Emery said that while the proposed section 707 disguised sale rules are generally not problematic, the proposed section 752 rules are "an unmitigated disa
EFTA00584747
dated August 13, 2009 (the "Trust Agreement") creating the Judah 2009-A Investment Trust (the "2009 GRAT"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery prepared the Trust Agreement for you. You are the Senior of the 2009 GRAT. I. GRAT Term. The 2009 GRAT will terminate on the 41k anniversary of th
EFTA00587240
he agreement dated December 20, 2012 (the "Trust Agreement") creating the Rollo Tomasi Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your daughter, Victoria, is the Settlor of the Trust. I. Trust During Victoria's Lifetime. A. While Victoria i
EFTA02346781
[email protected] <mailto:jeevacation@gm=il.com» wrote: always fun. 1 . carlyn macca=rey Carlyn McCaffrey Partner <image001.gif> <http://www.mwe.com/> McDermott Will & Emery LLP&n=sp; I 340 Madison Avenue I New York, NY 10173-1922 Tel <tel:%2B1%Cr/oA0212%C2%A0547%C2V0A05324> I Fax <tel:%2B1%C2%A0212%CrAA=S47%C2%A05444>

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Ada Clapp
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
the Beneficiary's Trust
OrganizationOrganization referenced in documents
Remote Takers
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Brautigam Land Surveyors
OrganizationOrganization referenced in documents
Ushabati LLC
OrganizationOrganization referenced in documents
Madison Cox Associates
OrganizationOrganization referenced in documents
Elyse Kirschner
PersonPerson referenced in documents
Hatch Victory
OrganizationOrganization referenced in documents
SH Acoustics
OrganizationOrganization referenced in documents
dinex Group
OrganizationOrganization referenced in documents
Glen Arbor Golf Club
OrganizationOrganization referenced in documents
PA Department of Revenue
OrganizationOrganization referenced in documents
Tibetan Mastiff Rescue
OrganizationOrganization referenced in documents
Stabenow
LocationLocation referenced in documents
James Gainfort
PersonName reference in documents