35
Total Mentions
35
Documents
27
Connected Entities
Person referenced in documents
EFTA00716175
From: "Barrett, Paul S" To: Brad Wechsle CC: "Rich Joslin ( Jeffrey Epstein (jeevacation gma: .com jeevaca ion gmat .com are Team Subject: MRK Date: Tue, 01 Sep 2015 18:29:40 +0000 B
EFTA00319358
into, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/Di: Wayne Winnick-chiropractor recommended by Brad Wechsle 159 E. 74th St between i d and Lex Lower Level (take 2 flights of stairs or push Con the elevator) Take Tshirt and Shorts $300 Cash, Credit or Ch
EFTA00649239
there supposed to be a personal guarantee? Sent from my Verizon Wireless BlackBerry From: Darren Indyke Date: Wed, 29 Mar 2017 15:28:33 -0400 To: Brad Wechsle Cc: Brad Okun ; Richard Kahn ll > Subject: Re: Promissory Note Please see attached a signed Promissory Note of Plan D, LLC payable to the order o
EFTA00658249
ll. Thx, b Sent from my Verizon Wireless BlackBerry Original Message From: "Barry J. Cohen" Date: Fri, 10 Mar 2017 12:24:51 To: jeffrey E Cc: Brad Wechsle Subject: Re: [External] For 2016? Sent from my iPhone On Mar 10, 2017, at 2:44 AM, jeffrey E. <[email protected]<mailto:[email protected]
EFTA00658253
y Verizon Wireless BlackBerry Original Message From: "Barry J. Cohen" Date: Fri, 10 Mar 2017 12:24:51 To: jeffrey E<jeevacation a ail.com> Cc: Brad Wechsle Subject: Re: [External] For 2016? Sent from my iPhone On Mar 10, 2017, at 2:44 AM, jeffrey E. <[email protected]@gmail.com>>
EFTA00679069
o: Subject: Re: Ok Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <[email protected]> Date: Sun, 23 Apr 2017 13:22:38 -0400 To: Brad Wechsle ; Leon Black< Cc: Richard Kahn Subject: Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week , he would do
EFTA00679067
have you reach out. Others shld weigh in. B Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Tue, 25 Apr 2017 13:26:56 +0000 To: Brad Wechsle ; jeffrey E ; Barry J. Cohen Subject: 2012 Please let me know if you want me to contact agent today. I will need the signed powers of attorney
EFTA00679079
: Subject: Re: Ok Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <[email protected]> Date: Sun, 23 Apr 2017 13:22:38 -0400 To: Brad Wechsle ; Leon Black< Cc: Richard Kahn Subject: Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week , he would do
EFTA00704476
tom speak to the agent? Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 To: Brad Wechsle Turrin ; Leon Black Subject: Bann J. Cohen WE are DONE !! just pay the adjustment. and it finishes. please note The information contained in
EFTA00704524
BlackBerry From: "jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 Turrin ; Leon Black ; Ba Coher <ael. :-.1 Thomas To: Brad Wechsle Subject: WE are DONE !! just pay the adjustment. and it finishes. I confirmed it please note EFTA00704524 The information contained in this c
EFTA00704529
Berry > wrote: From: "jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 Turin ; Leon Black ; Ba Col cmiel >; Thomas To: Brad Wechsle Subject: WE are DONE !! just pay the adjustment. and it finishes. I confirmed it please note The information contained in this communication i
EFTA00704526
s BlackBerry From: "jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 Turrin ; Leon Black ; Ba Coher <miea>; Thomas To: Brad Wechsle Subject: WE are DONE !! just pay the adjustment. and it finishes. I confirmed it please note The information contained in this communication is
EFTA01742686
.. Hope you have a good day tomorrow. B Sent from my Verizon Wireless BlackBerry From: "jeffrey E." [email protected]> Date: Wed, 23 Nov To: Brad Wechsle Subject: nothing urgent trying to reach you to tell you that I have decided to remove myself from any further leon business please note The info
EFTA02389429
ng. Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." [email protected]> Date: Fri, 28 Apr 2017 04:33:52 +0000 To: Barry J. Cohen Brad Wechsle Leon Blac Subject: Can you forward me the reconciliation that you propose to send with explanation please note The information contained in this
EFTA02389424
ng. Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." <[email protected]> Date: Fri, 28 Apr 2017 04:33:52 +0000 To: Barry J. Cohen Brad Wechsle Subject: Can you forward me the reconciliation that you propose to send with explanation please note Leon Blac The information contained in this
EFTA02391954
2017 at 11:53 PM Subject: tax returns a=d April tax payment summary To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Cc: Brad Wechsle "Bar=y J. Cohen" Attached are tax returns for four Black trusts and DD=1 LLC. Also attached is a schedule of tax payments owed April 2017 an= 2016
EFTA02399349
K tax p=ojections self emplyment income? Forwarded message Richard Josli Date: Sun, Apr 5, 2015 at 5:25 PM Subject: BLACK tax=projections To: Brad Wechsle <[email protected] 'jeffrey E." The files attached wer= sent to Alan D. and to Tom T. Tom T. signed off on the project=on. His comments perta
EFTA02703248
=, 2016 at 5:34 PM Subject: Friends Ventures LLC To: "Jeffrey E.=quot; <[email protected]=», Richard Kahn «mailto:[email protected]> Cc: Brad Wechsle , John Castrucci Attached is tax return FY 2015 for Friends Ventures =LC Password to follow in separate email.<=p> Return will be filed electroni
EFTA02713403
on LLP 1285 Avenue of the Americas I New York, NY 10019.6064 (212) 373-3313 (Direct Phone) 1 (212) 492.0313 (Direct Fax) Original Message From: Brad Wechsle Sent: Wednesday, December 17, 2014 05:28 PM To: '[email protected]' <[email protected]> Cc: Halperin, Alan S Subject: Question www.paulw
EFTA02475620
Thu, Jan 7, 2016 at 10:31 AM Subject: APO-02 Declarat=on- Name change To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Cc: Brad Wechsle Good morning Jeffrey, The Trust Declaration has now been amended changing =ts name to The Publishing Trust. Ada Clapp Chief Legal Officer Elysiu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Verizon Wireless
OrganizationUS wireless telecommunications company
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Lisa Goldman
PersonPerson referenced in documents

John Castrucci
PersonPerson referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Ada Clapp
PersonIndividual referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Elysium
LocationLocation referenced in documents
Barry- jeffrey
PersonName reference in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

United States
LocationCountry located primarily in North America

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP