2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00804090
tanding we have been operating under and is made by you on behalf of Sothern Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You w
EFTA00804093
standing we have been operating under and is made by you on behalf of Sothem Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You w

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Judicial Arbitration & Mediation Services
OrganizationOrganization referenced in documents