55
Total Mentions
55
Documents
182
Connected Entities
Person referenced in documents
EFTA00401311
s beginning at 12noon and is available for the • duration of the afternoon. > Tom Turrin will arrive at 1:00 > Wendy Dulman will join from 1-3 > John Hannan will join at 3 via teleconference > John Suydam is available until 3 > I will attend the entire meeting > • Monday at 9 E 71st Street: > Ada Cla
EFTA00401310
et with us beginning at 12noon and is available for the duration of the afternoon. Tom Turrin will arrive at 1:00 Wendy Dulman will join from 1-3 John Hannan will join at 3 via teleconference John Suydam is available until 3 I will attend the entire meeting Monday at 9 E 71st Street: Ada Clapp 5:15 Al
EFTA00401337
00 Tom Turrin to arrive meeting Eileen Alexanderson, Darren and Rich will be in attendance. 1-3:00 Wendy Dubnan will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via teleconference John Suydam is available until 3pm Eileen Alexanderson will attend the entire meeting cell) EFTA00401337
EFTA00401341
00 Tom Tztrrin to arrive meeting Eileen Alexanderson, Darren and Rich will be in attendance. 1-3:00 Wendy Dulman willjoin meeting from 1-3:00 3:00 John Hannan will join at 3pm via teleconference John Suydam is available until 3pm Eileen Aleranderson will attend the entire meeting cell) 3:59 to arrive J
EFTA00583490
Complete 6. Evaluate the extent to which other family members (Debra and the children) should have separate counsel. Team Complete Confirm that John Hannan and Richard Ressler will proceed without separate counsel. Family Office Complete 8. Release & Indemnification Agreement for 2006 Trust, to addr
EFTA00605304
As of 11/30/15 Artspace LLC Governance Chart The Publishing Trust (NY) Trustees: Barry Cohen and John Hannan, 100% • PASI LLC (DE) Manager: Barry Cohen 100% AS Holdings Ltd. (Bermuda) Manager: PASI LLC I UUSr ARSP LLC (DE) Manager: Keith Fox I
EFTA00675702
n is already named as a successor Executor to Barry). 3. Preparing a limited purpose power of attorney naming Barry Cohen as PR if Leon is disabled, John Hannan will be successor PR. Will be ready for this afternoon's meeting. Ada Clapp Black Family Partners rcuiar re: Pursuant to IRS regulations, I in
EFTA00401369
00 Tom Turrin to arrive meeting Eileen Alexanderson, Darren and Rich will be in attendance. 1-3:00 Wendy Dulman will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via teleconference John Suydam is available until 3pm EFTA00401369 Eileen Alexanderson will attend the entire meeting cell) 3:
EFTA00721094
s nothing for us to discuss, and we need to go with single life. From: Ma Clapp [mailto: Sent: Tuesday, July 01, 2014 6:26 PM To: Barry J. Cohen; John Hannan; Richard Ressler ( Cc: Halperin, Alan S; Eileen Alexanderson; Jeffrey E. Subject: RE: East 70th Street townhouse purchase We would discuss advanta
EFTA00868822
<jeevacationggmail.com> Subject: RE: pilots Date: Fri, 07 Nov 2014 17:42:43 +0000 The "backup aircraft" costs per Jet invoices are most likely the John Hannan charters that were tucked into this invoice. I matched four of the below reimbursements to invoices I have on file. I am looking into 2013 to see if
EFTA00868835
on. no need to guess On Fri, Nov 7, 2014 at 12:42 PM, Richard Joslin alEle wrote: The "backup aircraft" costs per Jet invoices are most likely the John Hannan charters that were tucked into this invoice. I matched four of the below reimbursements to invoices I have on file. I am looking into 2013 to see i
EFTA00308115
een Alexanderson, Darren and Rich will be in attendance. 1:00 Tom Turrin to arrive meeting 1-3:00 Wendy Dulman will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via teleconferenece John Suydam is available until 3pm Eileen Alexanderson will attend the entire meeting cell) 3:59 to arrive
EFTA00308123
een Alexanderson, Darren and Rich will be in attendance. 1:00 Tom Turrin to arrive meeting 1-3:00 Wendy Dulman will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via teleconferenece John Suydam is available until 3pm Eileen Alexanderson will attend the entire meeting cell) 3:59 to arrive
EFTA00591793
re many variations of such systems of "checks and balances." 2. Heritage Trust and Legacy Trust Trustee Provisions Currently, Richard Ressler9 and John Hannan are serving as the Trustees of the Heritage Trust and the Legacy Trusts.1° Upon Leon's death, each of Leon's children is designated as an additiona
EFTA00691910
to Carlyn for review last night. 2)Setting up an LLC called SH Meadow Lane for the property purchase. I spoke to Howard, Ada spoke to his attorney. John Hannan will be managing member with Howard and then Howard will resign once purchase is complete. I am just figuring out which Trust we will fund from. 3)
EFTA00597276
that makes determinations on grant recipients. The initial Foundation Directors and Executive Committee Members were Leon, Debra and you. In 1997, John Hannan, Barry Cohen, Antony Ressler and Jonathan Levine were elected as additional Directors (for a total of 7). Elyse Kirchner at McDermott tells us that
EFTA00598516
ignors: LEON D. BLACK 1992 TRUST FOR JOSHUA MAX BLACK By. Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK ICAO—tAL- Name: Barry Cohen Title: Trustee Name: John Hannan Title: Trustee Black Family Part
EFTA00601794
to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees) and/or Leon D. Black Investment Trust A (Leon Black and John Hannan, Trustees) and/or Benjamin Eli Black T
EFTA00602612
ra R. Black Overview of Estate Plan as of April 16, 2014 Heritage Trust How Chart - Following Debra's Death Tnatcas: Barry Cohen. Richard Ressler. John Hannan. Bcryarnn Blxi. Joilua Black. Alexandar Black and Verona Mad' Trustees Barry Cohan. Richard Recolor and John Hannan Legacy True, t'on Seryamn E B
EFTA00315418
leen Alexanderson, Darren and Rich will be in attendance. 1:00 Tom Turrin to arrive meeting 1-3:00 Wendy Dulman will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via telecomferenece John Suydam is available until 3pm Eileen Alexanderson will attend the entire meeting (a) 3:59 to arrive JFK
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Barry Cohen
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ada Clapp
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
John Suydam
PersonPerson referenced in documents

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Tom Turrin
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings