
13
Total Mentions
13
Documents
32
Connected Entities
Organization referenced in documents
EFTA00073633
heirs Wants Banking Checks Credit Cards Her company cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton aroun
EFTA00078578
heirs Wants Banking Checks Credit Cards Her company cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton aroun
EFTA00236494
: G Maxwell Sent: 1/29/2015 3:31:28 PM To: Stackman, Scott ( Subject: FW: 65th Attachments: townhouse exterior.jpg; townhouse floorplans.pdf; Townhouse interior copy.jpg; Unknown copy.jpg; Unknown.jpeg Just on the off chance you know someone who is interested in a house on UES Thank you G Attache
EFTA00306319
ighty Thousand Dollars ($80,000) per year for the support and maintenance of the Child from the earlier of (i) January 1, 2001 and (ii) the date the Townhouse, as hereinafter defined, is ready for occupancy, until the Emancipation of the Child. Child support hereunder shall be paid in equal quarterly inst
EFTA00400730
e: Christmas Date: Wed, 28 Nov 2012 15:16:41 +0000 HI Rachel...sorry to take so long to get back to you...I spoke to yesterday and she thought the Townhouse spa was very nice :) There are s000 many here in the city...I'm sure they are all tremendous. Seriously, the fact that Steve is always so thoughtfu
EFTA00703272
nt - June-August =$127,535 regular legal + $98,386 related to townhouse purchase Covers work related to split interest agreement for purchase of new Townhouse, AOG exchange review, CLAT analysis, formation of various new LLCs Ada reviews these bill before I sent to Leon for 'ok to pay. Just yesterday she
EFTA00532482
here cause we would need to order more I think. Pilates was awesome!! Really like Tessa. An hour isn't long enough. Needs to be an hour and a half. Townhouse was good. My massage was great. The place itself is just not that fabulous. Better then Graceful Services though! GA was good. Didn't really talk to
EFTA01988086
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Richard Kahn Sent: Fri 6/22/2012 8:22:51 PM Townhouse that just sold for 42mm observer.cont '201 2/06Istanford-white-mansion-sells-for-42-mi0slide0 PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL B
EFTA02448211
50 for 6 months, and 450 for 2015? for one year? =div class="gmail_extra"> On Thu, Oct 6, 20=6 at 3:18 PM, Richard Joslin <mailto: > > wrote:=br> Townhouse held 12 months in 2015 =80 year over year increase $320K Southampton taxes — timing of=payments (2014 tax pd in 2015) — year over year increase $115
EFTA02448656
t is yearly tax on townhouse? 2014 was 150 for 6 months, and 450 for 2015? for one year? On Thu, Oct 6, 2016 at 3:18 PM, Richard Joslin an> wrote: Townhouse held 12 months in 2015 — year over year increase $320K Southampton taxes — timing of payments (2014 tax pd in 2015) —year over year increase $115K
EFTA02632348
qafmSzUQGtg7ML -28.I5ZoXbT39LE7luDROkdeG=16D-2FYDWvVumM30z3Q-2F31g-30> $5,400,000 FOR SALE &=bsp; 6 beds =E244 5+ baths &n=sp;• 4,200 ft2 &=bsp; Townhouse in Yorkville 2 EFTA_R1_01853431 EFTA02632349 <https://send.streeteasy.com/uni/wf/c=ick?upn=BWyVXrMc5T-2F-2FO0oS6jVE-2FAuGg6IrBTfz6IKPrLozWIjk5TQ
EFTA02516973
- June-August 4127,535 regular l=gal + $98,386 related to townhouse purchase Covers work related to split intere=t agreement for purchase of new Townhouse, AOG exchange review, CLAT analy=is, formation of various new LLCs Ada reviews these bill before I sent to Leon for =80 ok to pay'. Just yesterday
EFTA02517031
nt - June-August =$127,535 regular legal + $98,386 related to townhouse purchase Covers work related to split interest agreement for purchase of new Townhouse, AOG exchange review, CLAT analysis, formation of various new LLCs Ada reviews these bill before I sent to Leon for 'ok to pay'. Just yesterday she

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Art Partnership
OrganizationOrganization referenced in documents
LDB Warren
OrganizationOrganization referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Shirley Kash Coop
PersonName reference in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Philanthropy
OrganizationAmerican magazine focused on philanthropy
Terremare
OrganizationOrganization referenced in documents
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
John Murphy
PersonPerson referenced in documents
Field House
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Matthew; Ramdeen
PersonPerson referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents
Sch C
OrganizationOrganization referenced in documents