59
Total Mentions
59
Documents
336
Connected Entities
Surname reference in Epstein-related documents
EFTA00156996
lay in the periods prior to, during, and following illicit sexual contact' (p. 18). Another definition is provided by Douglas. Burgess, Burgess and Ressler • Corresponding author. Tel.: •61 7 3735 5823. &mod address: hleclerctegriffithAduau (B, Leclerc). 1359-1789/S - see front matter 0 2008 Elsevier
EFTA00365659
lanie Spinella Subject: Re: Jeffrey Epstein Date: Wed, 30 Jul 2014 15:42:12 +0000 Melanie, Jeffrey just called me..he said he would rather go with Ressler to see 432 Park Ave_ so he will wait until he gets back from CA...could you find out when Ressler will be back from CA? :) On Jul 30, 2014, at 11
EFTA00366055
om: [mailto: Sent: Tuesday, July 29, 2014 9:48 AM To: Eileen Alexanderson Subject: Jeffrey.. HI Eileen...can you tell me this man's first name? Ressler? Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Fwd: Date: 29, 2014 at 6:03:02 AM EDT To: lets call him today,
EFTA00868850
From: Ada Clapp To: "Barry J. Cohen" Ressler CC: Melanie Spinella Kimberly Schroeder Eileen Alexanderson "Richard Joslin" Subject: Fwd: Trustees' Meeting Date: Fri, 07 Nov 2014 20:14:22 +0
EFTA00869167
eed to sign a resolution to execute on this and to add Ben and Josh as Directors. Tony Ressler did not know he was a Director (said we had the wrong Ressler). He wants to understand what you expect his involvement to be going forward and he declined to sign the a relevant resolution until this is clarif
EFTA00614162
aka Apeement son by facsimile dull be deemed on original for all purpcocr EFTA00614163 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor to Split Gross Charter Fee S 220,000.00 Advance Provisioning $ 66,000.00
EFTA00614171
aka Apeement son by facsimile dull be deemed on original for all purpcocr EFTA00614172 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor to Split Gross Charter Fee S 220,000.00 Advance Provisioning $ 66,000.00
EFTA00584983
et New York, New York 10019 Richard Ressler, Trustee [ADDRESS] Re: The Black 2006 Family Trust (the "Trust") Dear Mr. Black, Mr. Hannan and Mr. Ressler: Enclosed is a copy of a Release and Indemnification Agreement for the Trust (the "Agreement"), together with an accounting for the Trust prepared
EFTA00587059
May , 2013 Richard Ressler, Trustee Black 2006 Family Trust [ADDRESS] Re: The Judah Investment Trusts A-K Dear Mr. Ressler: Enclosed is a copy of a Release and Indemnification Agreement (the "Agreement"), for Judah Investment Trusts A-J ("GRATs A-J") and Judah Investmen
EFTA02721425
ed to sign a resolution to execute on this and to add Ben and Josh as Directors. Tony Ressler did not know he was a Director (said we had the wrong Ressler). He wants to understand what you expect his involvement to be going forward and he declined to sign the a relevant resolution until this is clarif
EFTA02451306
a =1T made Latest edits and RJ is reviewing. I am also reviewing this evening= =Projection =ill be worked on tomorrow. =APO2 =E one question - Did Ressler resign as trustee. Answer s/b no, he resigned=for APO1. I will check if R1 responded. =OA=o blow ups at the moment. =c =OA=ohn M.Castrucci I =hie
EFTA02451392
e Latest edits and RJ is reviewing. I am also reviewing this evenin=. > -Projection > Will be worked on tomorrow. > -APO2 > JE one question - Did Ressler resign as trustee. Answer s/b no, he resign=d for APO1. I will check if RJ responded. > No blow ups at the moment. > jc > John M.Castrucci I > Ch
EFTA02451535
e Latest edits and FU is reviewing. I am also reviewing this eve=ing. > -Projection > Will be worked on tomorrow. > -APO? > JE one question - Did Ressler resign as trustee. Answer s/b no, he res=gned for APO1. I will check if FU responded. > No blow ups at the moment. > jc > John M.Castrucci I > Ch
EFTA02593520
To: Melanie Spinella Im told by Joslin that in the family office meeting t=ey said you had decided not to pursue the partnership????, I have h=d Ressler, Cohen, each expressing concerns . for the phone onl= / Foundation JPM. 401 k, . charity, est tax pay=ent.s. regan, no books? ben, suydam.. s=eak t
EFTA02593733
e as =eon requests its release or such time as he becomes incompetent. The POA gives very broad authority to the appointees, John Hannan and Rich=rd Ressler, who must act jointly. Glad to hear any thoughts you have= From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: F
EFTA02593961
e as =eon requests its release or such time as he becomes incompetent. The POA gives very broad authority to the appointees, John Hannan and Rich=rd Ressler, who must act jointly. Glad to hear any thoughts you have= From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: F
EFTA02596656
e his email below). However, in the interest of expediency, I wan=ed to discuss the process for getting the secured loan documentation that =ichard Ressler requested in place. I am questioning the family office's role in assisting with the negotiation=and preparation of the loan documentation. It seems
EFTA02478189
s 1/3 to 1/2 cash plus nonrecourse note, put after two years=at FMV, put expires after five years. I would rather have no put at =11, but apparently Ressler (all cash) insists on it, so Brad would have it= too. Frankly, we can dress the transaction up all we want, but I think the IRS w=ll not approve the
EFTA02340817
l Message From: Barry J. Cohen Sent: Saturday, November 22, 2014 1:46 PM To: Eileen Alexanderson; Richard Joslin; Ada Clapp; John Hannan; 'Richa=d Ressler'; Leon Black Subject: Notes from 11/21/14 Trustees meeting Here are a few notes from yesterday's meeting: • Rich Joslin will look into what is ent
a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014 hftps://www.sec.gov/cgi-bin/browse-edgar?ClIC=1176948&owne
Page: EFTA00019150 →Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Milken
PersonAmerican investor
Ares Management
OrganizationFinancial services company
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Chris Dilorio
PersonIndividual referenced in Epstein documents
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Dan Kamensky
PersonPerson referenced in documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Alex Kramm
PersonPerson referenced in documents
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
Clements
PersonSurname reference in Epstein-related documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Fat Leon Black
PersonPerson referenced in documents
Ted Virtue
PersonPerson referenced in documents
Tommy Priore
PersonPerson referenced in documents
Jefferies
OrganizationAmerican investment bank and financial services company