8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA00837594
uctions.pdf Forwarded message From: John Castrucci <I Date: Wed, Dec 30, 2015 at 10:27 AM Subject: Tax Projection 2015 & 2016 with & without Phaidon Sale To: "jeffrey E." <[email protected]> Cc: Richard Joslin Jeffrey, See attached summary projections for 2015 & 2016 with and without Phaidon tr
EFTA00837601
John Castrucci To: jeffrey E. <[email protected]> CC: Richard Joslin < >, Brad Wechsler < Subject: Tax Projection 2015 & 2016 with and without Phaidon Sale-inclusive of 2013 & 2014 Actual. Date: Wed, 30 Dec 2015 18:26:26 +0000 Attachments: Scan0095.pdf Jeffrey As requested projection now includes ac
EFTA00915860
idon_LLQ- Jerm_Sheet_(12.18.17).pdf read it and weep Forwarded message From: Barry J. Cohen <I Date: Fri, Dec 29, 2017 at 9:49 AM Subject: FW: Phaidon Sale To: "jeffrey E." <[email protected]> You asked who sold what to whom. Here is a term sheet. Let me know if you can tell what's going on from th
EFTA02554511
From: jeffrey E. <[email protected]> Sent: Friday, December 29, 2017 3:05 PM To: Barry J. Cohen Subject: Re: FW: Phaidon Sale I would like to see the tax letter that describes the loss= . document ? the loan? em=ire is being hired by exactly who. On Fri, Dec 29, 2017 at 9
EFTA02555163
From: Joseph Vinciguerra Sent: Friday, December 29, 2017 4:34 PM To: jeffrey E. Cc: Barry J. Cohen; Brad Wechsler Subject: RE: Phaidon Sale PRIVILEGED AND CONFIDENTIAL Jeffrey, Barry asked me to me to respond directly to you.=nbsp; EY is finalizing a transaction deck that outlines each
EFTA02477902
E. <[email protected]> Sent: Wednesday, December 30, 2015 4:43 PM To: John Castrucci Subject: Re: Tax Projection 2015 & 2016 with & without Phaidon Sale where is 13 and 14 the heading say= all 4 years On Wed, Dec 30, 2015 at 10:27 AM, John Castrucci wrote: Jeffr=y, See a=tached summary projectio
EFTA02477913
From: John Castrucci Sent: Wednesday, December 30, 2015 4:50 PM To: jeffrey E. Subject: Re: Tax Projection 2015 & 2016 with & without Phaidon Sale I will send. All 4 years. I am with my family at lunch and will send s=ortly. John M. Castrucc= Elysium Manageme=t, LLC I <1=> please note The
EFTA02479914
jeffrey E. Subject: Leon Discussion Topics 1) Is he ok with Bronzes 2) Size & duration of 4 notes 3) Pent 4) Scream 5) Gregosion Contract 6) Phaidon Sale 7) TRA 8) JEE fee :) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce <?xml version="1.0" encoding

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Diller
PersonAmerican businessman

John Castrucci
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Barry J. Cohen
PersonIndividual referenced in Epstein documents