11
Total Mentions
11
Documents
15
Connected Entities
Surname reference in documents
EFTA00159743
pstein Lodge still exists. It's been renamed — it's now 1-95, may have another name. DB has had meetings in there. o P. 7— looks like an email from Ambrose from someone probably in the operations department. Dan Bauer is an employee. DB will find out more. Looks like Interlochen kept stuff here as part
EFTA00689607
ll get engagement letters out to you later. Can we schedule some time to meet when I return. How about the afternoon of 7/22? See below for info on Ambrose - mention my name. Best Phil Philip F. Strassler Strassler, LLC 21 Fox Run Rosl n Hei hts New York 11577 This email and any files transmitted
EFTA02720997
at you have supported, so many others with your level of financial security do not think of trying to solve big issues. All the best tja TihnothyJ. Ambrose. Sales Director Academic Travel Abroad, Inc. — Trusted Innovators in Cultural Travel 1920 N Street, NW, Suite 200 Washington, DC 20036, USA Phon
EFTA02593896
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LDB. Gating questi=n is what is cost benefit of retaining more than 2x collateral - step up b=nefit of art r
EFTA02593918
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LOB. Gating questi=n is what is cost benefit of retaining more than 2x collateral - step up b=nefit of art r
EFTA02593982
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) EFTA_R1_01777640 EFTA02593982 Art list has been provided to LDB. Gating question is what is cost=benefit of retaining more than 2x colla
EFTA02593999
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LOB. Gating question is what is cost=benefit of retaining more than 2x collateral - step up benefit of art re
EFTA02594023
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LDB. Gating questi=n is what is cost benefit of retaining more than 2x collateral - step up b=nefit of art re
EFTA02594037
articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LDB. Gating question is what is cost=benefit of retaining more than 2x collateral - step up benefit of art re
EFTA02346849
bject: Elysium Management LLC: 401(k) Enrollment Information<=o:p> Good afternoon, My name is Sean Bayne. I am a Retirement Plan Specialist her= at Ambrose. I am pleased to announce that Elysium Management LLC ha= adopted the Ambrose 401(k) plan. The plan's effective date is 12/1/2014 —as such, you are
EFTA00102702_sub_003 - EFTA00102702_293
ertial-ben (inter fist the arts hrtnlurben. ti, harm! 06 (7.111119 EFTA00102916 Jeffrey E. Epstein New York. New York 10022 MEMORANDUM TO: • Ambrose FROM: Jeffrey Epstein DATE: December 27, 1993 Please acknowledge the receipt of $185,000 which was wired into the Interlochen Center For the Ar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
EA/RJ
OrganizationOrganization referenced in documents
Scienta
LocationLocation referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
TIMBER
OrganizationOrganization referenced in documents
AC/RD
OrganizationOrganization referenced in documents
LDB /HG
OrganizationOrganization referenced in documents
Compensa
OrganizationOrganization referenced in documents
Unite= Rentals
LocationLocation referenced in documents
AFP Imaging
OrganizationOrganization referenced in documents
Starter Corp.
OrganizationOrganization referenced in documents
Tim Ambrose
PersonName reference in documents

Dartmouth
OrganizationPrivate university in Hanover, New Hampshire, US
Interlochen
OrganizationInterlochen Center for the Arts, Michigan