15
Total Mentions
15
Documents
15
Connected Entities
Person referenced in documents
EFTA00371949
Americas I New York, NY 10019-6064 www.paulweiss.com From: Lesley Groff [mailtod Sent: Thursday, March 27, 2014 07:58 PM To: Halperin, Alan Cc: Richard loslin < Subject: Re: call with JEE on Friday Hi Rich and Alan. Did you set up a time with Jeffrey for the call tomorrow? Pm actually on vacation right n
EFTA00710403
Elysium Management LLC New York, NY 10022 EFTA00710403 From: Alireza Ittihadieh [mailto: Sent: Monday, March 09, 2015 5:36 PM To: jeffrey E.; Richard loslin Subject: RE: LOLII Hi Richard. From: jeffrey E. [mailto:[email protected] Sent: Monday, March 9, 2015 9:31 PM To: Alireza Ittihadieh; Richa
EFTA02387838
From: Richard loslin Sent: Friday, August 22, 2014 5:16 PM To: jeffrey E. Subject: Re: I gave her project due monday am. Project is to transfer partner=hip interes
EFTA02684224
l.com <mailto:[email protected]> I Sent: Tuesday, September 23, 2014 12:04 PM To: Thomas Turrin Subject: Fwd: ??? Forwarded =essage From: Richard loslin c <mailto > > Date: Tue, Sep 23, 2014 at 11:13 AM Subject: Re: To: "jeffrey E." <[email protected] <mailto:[email protected]» Cc: Thoma
EFTA02717035
appraisals from 2002 to 2014. I'd like to walk=you through with you (and get your comments/ edits) prior to dissemi=ating to all trustees. Thanks Richard loslin CFO<=p> Elysium Management LLC=o:p> From: Richard Joslin 1 EFTA_R1_02159549 EFTA02717035 Sent: Friday, October 03, 2014 3:57 PM To: Heather
EFTA02590609
From: Richard loslin Sent: Thursday, October 9, 2014 6:49 PM To: jeffrey E. Cc: Idelson Subject: Question on art expenses Diana Howard; insurance. 3.8% savings.
EFTA02590725
From: Richard loslin Sent: Thursday, October 9, 2014 9:18 AM To: jeffrey E. Subject: Question on PFIC presentation Pls provide your phone number <?xml version=.0"
EFTA02348434
How is Friday? I am free all day 3 EFTA_R1_01322534 EFTA02348436 If that does not work then Monday anytime Thanks Rich On 3/25/15, 5:56 PM, =Richard loslin" > wrote: I need for you to meet with Samantha before month end as she =ould like to give notice so as to leave =fter tax season. If you can give
EFTA02350123
Dodge SpecShare'', Sweets, Architectural Record, and Engineering News- Record.=o:p> http://co=struction.com/dodge/ <http://construction.com/dodgek Richard loslin CFO 1 EFTA_R1_01327175 EFTA02350123 2 EFTA_R1_01327176 EFTA02350124
EFTA02350491
From: Richard loslin Sent: Thursday, May 7, 2015 4:22 PM To: Jeffrey E. Subject: Re: I am visiting parents. Pls email me the number where I can reach you. Thanks
EFTA02351764
please =dvise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: qb>Richard loslin EFTA_R1_01330373 EFTA02351764 To: =/b>Brad Wechsler < Subject: =/b>RE: =vailability Date: =/b>March 27, 2015 at 8:50:05 AM =DT >, Richard Kahn
EFTA02356695
st capital gain income (20%)<=:p> Cash distribution 4/15 of $25MM is confirmed to e=clude TRA amount. TRA amount paid 4/15/15 approx. $24.4MM</=> Richard loslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 EFTA_R1_01341765 EFTA02356695 New York, NY 10022 (w) (646) 589-0305 (c) (203) 581-0509 (
EFTA02509252
t: FW: From: Yvonne Berger On Behalf Of Brad Wechsler Sent: Wednesday, February 25, 2015 2:08 PM To: Ada Clapp; Eileen Alexanderson; Heather Gray; Richard loslin; Richard D'Agostino; Ava Lambert; Aneta Golak Subject: Black Family Office, EFTA_R1_01640479 EFTA02509252 It is with regret that I am letting e
EFTA02653119
jeffrey E. <[email protected]> Sent: Tuesday, April 18, 2017 2:02 AM To: Alan Dlugash; Richard Kahn Subject: questions re leons return ? ? Richard loslin 8:37 PM (1 hour ago) me <https://mail.google.com/mail/u/O/images/cleardot.gif> <https://ssl.gsta=ic.com/ui/vVicons/mail/profile_mask_2x.png> 40
=" <jeevacation mail.com<=a» Cc: Brad Wechsler < FYI </=pan> </=pan> From: Ada Clapp Sent: Monday, March 09, 2015 12:03 PM To: Thomas Turrin; Richard loslin Cc: Halperin, Alan 5; Brad Wechsler; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Michael Shenker called=Alan today in connection w

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

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

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Verizon Wireless
OrganizationUS wireless telecommunications company

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
Lexington
Location1925 Lexington-class aircraft carrier
Ada Clapp
PersonIndividual referenced in Epstein documents