183
Total Mentions
180
Documents
240
Connected Entities
Joslin Diabetes Center, medical institution
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2:02 AM To: Richard Kahn Subject: Re: 15 million from bfp / and car Ilc =k. On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn < > wrote: Dlugash, Joslin and I spoke about cash balances and ideas on=where to pay fees 15,000,000- 20,0=0,000 to STC Black Family Partners (BFP) =as the preferred entity a
sue. If that is true we discussed transferring money from Leon personal or LB= 2014 to one of single member LLC's that are owned 100% by Leon <=iv>Joslin said that they have a few on the shelf with odd names that would=not be tied to Leon that could be funded same day or they can use Car or H=usehold
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From: Richard Kahn < Sent: Friday, October 9, 2015 12:56 AM To: jeffrey E. Subject: Re: Dlugash, Joslin and I spoke a=out cash balances and ideas on where to pay fees <=>15,000,000 - 20,000,000 to STC B=ack Family Partners (BFP) was the preferred enti
o Enhanced If that is true we discussed transferring money from Leon =ersonal or LBD 2014 to one of single member LLC's that are owned 100% by Le=n Joslin said that they have a few on the shelf with odd names th=t would not be tied to Leon that could be funded same day or they can use C=r or Household
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lugash, Alan <ft, Sent: Monday, September 14, 2015 7:28 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Joslin Should I get back get back to Joslin this afternoon? =span style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial; FONT-WEIGHT: bold; CO=OR: #002b54">Alan J. Dlugash Marks Paneth & Shron LLP 68
From: Dlugash, Alan <ft, Sent: Monday, September 14, 2015 7:28 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Joslin Should I get back get back to Joslin this afternoon? =span style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial; FONT-WEIGHT: bold; CO=OR: #002b54">Alan J.
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ays are exhibit days. This is an event that is being sponsored by Southern Trust Co. 2:00pm Conf Call w/Avionetta Akin, Rich Joslin and Lam, Delson (Joslin to provide dial in details) Wed. May 21 2014 LSJ Reminder: Albert-Laszlo Barabasi says he will be in Boston in June (-) 5:30pm Gini will give a sc
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il-96-DPI From: Daphne Wallace [mailto Sent: Friday, March 28, 2014 10:09 AM To: Richard Joslin; Thompson, David; Subject: Re: FW: Greetings Mr. Joslin and Mr. Thompson, EFTA00371957 You are confirmed for a phone meeting with Mr. Epstein on Monday, March 31, 2014 at 3 pm EST. The Toll-free dial-i
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Sent from my iPhone On Mar 28, 2014, at 9:36 AM, Daphne Wallace < wrote: Greetings Lesley, So sorry to bother you - for the Monday call with JEE, Joslin and Thompson - are the instructions below still correct? DW Forwarded message From: Lesley Groff Date: Tue, Apr 16, 2013 at 12:03 PM Subje
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llace <I To: Richard Joslin , David Thompson Subject: Re: FW: Date: Fri, 28 Mar 2014 14:09:08 +0000 Inline-Images: image00 1 .jpg Greetings Mr. Joslin and Mr. Thompson, You are confirmed for a phone meeting with Mr. Epstein on Monday, March 31, 2014 at 3 pm EST. The Toll-free dial-in number is (87
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hat is being sponsored by Southern Trust Co. 9:00am Skype tv= (Skype Name: Phone 2:00pm Coq: Call w/Avionetta Akin, Rich Joslin and Larry Delson (Joslin to provide dial in details) Wed. May 21 2014 LSJ Reminder: Albert-Laszlo Barabasi says he will be in Boston in June 5:30pm Gini will give a scree
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ys. This is an event that is being sponsored by Southern Trust Co. 9:00am Skype w 2:00pm Coq: Call w/Avionetta Akin, Rich Joslin and Larry Delson (Joslin to provide dial in details) Wed. May 21 2014 LSJ Reminder: Albert-Laszlo Barabasi says he will be in Boston in June 5:30pm Gini will give a scree
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Joslin Date: Fri, 30 Oct 2015 17:03:02 +0000 just spoke with Joslin and Joe and the wait for the cash flow was pointless as they refused to send i was then told that data was raw and that Brad had not yet reviewed h
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Joslin delivered this morning Date: Fri, 30 Jan 2015 12:47:40 +0000 Ok Thanks > On Jan 30, 2015, at 7:11 AM, Lesley Groff < > wrote: > • Rich Joslin will have a package sent over for Jeffrey's review this morning...please put on the dining room table for him. Let me know when it arrives...thanks
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From: Lesley Groff <1 To: Jeffrey Epstein -4 Subject: Re: Date: Thu, 12 Feb 2015 15:47:43 +0000 Joslin just confirmed 3:15 On Feb 12, 2015, at 10:40 AM, jeffrey E. <jeevacation®gmail.com> wrote: Joslin?? please note The information contained in thi
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om: "jeffrey E." <[email protected]> Date: 11/07/2014 11:01 AM (GMT-05:00 To: Melanie Spinella lawrence delson Subject: FYI. I m not sure if Joslin can take any more . He is forced to deal with goofy requests and misinformation on a daily basis. he is borderline to crack. please note The infor
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ion both my professional competence and my financial honesty . This defensive nonsense supported soley by the preposterous pronouncements of Tom and Joslin accompanied by Alans fairy- tale survival story of his very first( and last ) Epiphany. I have, it appears foolishly put at risk my position of dec
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prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow after weeks of requesting? odd. when you suggested that heathers behavior was emblemat
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y while ignoring the benefitsthat have accrued to you and your family. The fictional diatribe founded on the preposterous pronouncements of Tom and Joslin accompanied by Alan Halperins self -survival fairy- tale of his very first( and last ) Epiphany. It unfortunately appears that i have foolishly put
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day you told me that the reason you have hired whatever available was to avoid being dependent on me. ( by far , not the best place to save money ) Joslin who you say I hired . I did not find With a two person given choice I approved joslin over some woman that eileen preferred. against my repeated adv
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bject: Fwd: Date: Mon, 11 Apr 2016 13:58:21 +0000 its april 11 !!!!, we should speak. I will have to do it myself - my people want no contact with Joslin . he is nuts and they are rightly concerned. I spent the time you asked with tom. please review Forwarded message From: Brad Wechsler <1 Dat
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From: "Jeffrey E." <jeevacation(iiigmail.com> To: Brad Wechsler , Melanie Spinella Joslin Subject: Date: Thu, 11 Feb 2016 01:10:17 +0000 >, Richard its simple, leon should have a chart that has on one axia number of hours flown the oth
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From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 12 Feb 2015 15:47:43 +0000 Joslin just confirmed 3:15 On Feb 12, 2015, at 10:40 AM, jeffrey E. <[email protected]> wrote: Joslin?? please note The information contained in thi

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

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

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

Larry Delson
PersonIndividual referenced in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ada Clapp
PersonIndividual referenced in Epstein documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Richard D'Agostino
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights