29
Total Mentions
29
Documents
31
Connected Entities
Person referenced in documents
EFTA00369212
From: Richard Joslin To , "Lawrence Delson Subject: RE: 2pm Conf call details? Date: Tue, 20 May 2014 13:53:43 +0000 800.705.9024, 8874196# Original Message From: [mailto: Sent: Tuesd
EFTA00693922
From: Ada Clapp To: Richard Joslin CC: Eileen Alexanderson , "Lawrence Delson , jeffrey E. <jeevacation®gmail.com> Subject: RE: LDB 2011 LLC Date: Thu, 14 Aug 2014 13:38:33 +0000 Rich--you are misreading my email. I was not
EFTA00705578
From: Ada Clapp <I To: Jeffrey E. <jecvacation(rtginail.com> CC: Eileen Alexandcrson Richard Joslin , Heather Gra , "Lawrence Delson Subject: Transfer of PLB interests from LDB 2011 LLC to APO1 Date: Tue, 18 Nov 2014 16:22:51 +0000 Attachments: doc02790220141118104220.pdf Hi Je
EFTA00705648
ill have copies for you and Leon at the meeting. From: Ada Clapp Sent: Wednesday, June 18, 2014 7:41 PM To: Halperin, Alan S; Eileen Alexanderson; Lawrence Delson Richard Kahn Subject: Leon and Debra Black Estate Planning Overview ; Richard Joslin; Richard D'Agostino; Attached are the Estate Planning Overvi
EFTA00721175
From: Ada Clapp To: jeffrey E. <[email protected]> CC: Eileen Alexanderson , Lawrence Delson Subject: RE: Split Interest Purchase Date: Mon, 23 Jun 2014 12:43:11 +0000 Yes-but that is all I have this morning. I am working with Alan to put
EFTA00721174
From: Ada Clapp To: Jeffrey Epstein <[email protected]> CC: Eileen Alexanderson , Lawrence Delson Subject: Fwd: Split Interest Purchase Date: Mon, 23 Jun 2014 12:04:52 +0000 Attachments: Split-Interest_Purchasen Single_vs_Double_Lifeinterests.d
EFTA00662695
From: Ada Clapp < To: Jeffre E stein <[email protected]>, "Lawrence Delson ( Joslin , Eileen Alexanderson , "Richard > Richard Subject: Gift of art to Private Foundation Date: Tue, 29 Apr 2014 13:28:17 +0000 Attachmen
EFTA00662776
fts_of Art.pdf I thought you made it clear that income tax was my area From: Ada Clapp Sent: Tuesday, April 29, 2014 9:28 AM To: Jeffrey Epstein; Lawrence Delson (I Subject: Gift of art to Private Foundation ; Eileen Alexanderson; Richard Joslin; Richard D'Agostino Further to our discussion yesterday of Leo
EFTA00614942
T: DELSON INTERNATIONAL, INC. 33 West 19'h Street, 46 FL New York NY 10011 F=01. CERTIFICATION OF LAWRENCE DELSON The undersigned, Lawrence Delson, for and on behalf of the firm of George V. Delson Associates, accountants of Mr. Jeffrey Epstein during the years 2009, 2010, and 2011, hereby cer
EFTA00626116
ment letter with you. fyi Original Message From: Ada Clapp Sent: Thursday, August 14, 2014 9:39 AM To: Richard Joslin Cc: Eileen Alexanderson; Lawrence Delson ( 1 ); jeffrey E. Subject: RE: LDB 2011 LLC Rich--you are misreading my email. I was not inferring anything--just trying to understand the status o
EFTA00632371
From: Ada Clapp To: jeffrey E. <[email protected]> CC: "Lawrence Delson " < Subject: RE: Assistance to Trustees Date: Mon, 10 Nov 2014 20:24:37 +0000 >, Eileen Alexanderson Hi Jeffrey, Please see my questions in bel
EFTA00700535
complete. From: Ada Clapp Sent: Wednesday, October 08, 2014 5:30 PM To: Richard Joslin; Eileen Alexanderson Cc: Heather Gray; Richard D'Agostino; Lawrence Delson Subject: Merger of Meadow Lane Properties The deed confirming the merger of the two Meadow Lane properties (formerly 715 and 727) has been recorded
EFTA01732978
essie; jesusmartin777; jf2281; jim; jimgm; jingyunchuan; jiwondkim; jkim1113; jknoke; jlee178 Subject: RE: Hi! http://thinkorphan.com/inside.php Lawrence Delson Sent from Yahoo Mail for i Phone <https://yho.com/footer0> date-last-viewed 0.0 date-received 1448804091 flags 8590195712 remote-id 15020 EFTA_R1_
EFTA01901388
To: [email protected][[email protected]] From: Sent: Sat 3/2/2013 5:48:57 PM Subject: Re: Lawrence Delson brief bio updated summer 2012.docx Jeffrey I am upstate today and do not have access to all of my files. However, I am attaching a brief bio that w
EFTA02383241
From: Ada Clapp Sent: Monday, April 28, 2014 1:01 PM To: Jeffrey Epstein Cc: Lawrence Delson Subject: RE: Attachments: GRAT Annuity Payment Schedule 3.13.14.docx Hi Jeffrey, Attached is the GRAT annuity payment schedule I previously cir
EFTA02387429
ve not=returned his call. Original Message From: Richard Joslin Sent: Thursday, August 14, 2014 9:25 AM To: Ada Clapp Cc: Eileen Alexanderson; Lawrence Delson Subject: RE: LDB 2011 LLC jeffrey =. To give you an another update - Scott and David were brought up to speed on=Phaidon and since then the plan w
EFTA02396047
From: Sent: To: Cc: Subject: Hi Jeffrey, Ada Clapp Tuesday, November 18, 2014 4:23 PM Jeffrey E. her Gray; Richard Joslin; Lawrence Delson Transfer of PLB interests from LDB 2011 LLC to APO1 Attached are the proposed documents to transfer the =nterest of PLB LLC form the LDB 2011 LLC t
EFTA02710403
m: Ada Clapp < Sent: Friday, September 12, 2014 11:23 PM To: Eileen Alexanderson; Richard D'Agostino; Richard Joslin; jeffrey E.; Heather Gray; Lawrence Delson (Idelson@delsoninacom) Subject: Updated GRAT Annuity Payment Chart Attachments: GRAT Annuity Payment Chart (Quilt).pdf Ada Clapp Elysium Manage
EFTA02718092
From: Richard Joslin Sent: Tuesday, May 20, 2014 5:30 PM To: jeffrey E.; Lawrence Delson Subject: Avionetta Attachments: NBAA letter re 280F.pdf One item to discuss is the depreciation once the pla=e is chartered to Apollo under Part
EFTA02718253
ment letter with you.=fyi Original Message From: Ada Clapp Sent: Thursday, August 14, 2014 9:39 AM To: Richard Joslin Cc: Eileen Alexanderson; Lawrence Delson Subject: RE: LDB 2011 LLC ; jeffrey =. Rich--you are misreading my email. I was not inferring anything--just tryi=g to understand the status of th

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ada Clapp
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Thompson
PersonSurname reference in Epstein documents

Empire
OrganizationEntity referenced in documents
Nammacher
PersonSurname reference in documents

Sotheby's
OrganizationInternational auction house

Xerox
OrganizationAmerican document management corporation
Empire Valuation Consultants
OrganizationOrganization referenced in documents
Richard D'Agostino
PersonPerson referenced in documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
BFP LP
OrganizationOrganization referenced in documents