28
Total Mentions
28
Documents
48
Connected Entities
Person referenced in documents
EFTA00317698
we can do anytime between 2- 4... On Oct 6, 2016, at 10:52 AM, Fenn, Patrick > wrote: Hi Leslie. 430 would be safer. Would that work for Jeffrey? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Oct 6, 2016, at 10:47 AM, Lesley Groff < > wrote: Hello Patrick. Might you be available for a call
EFTA00317701
Confirmed. I will have Jeffrey call you on your direct line Sent from my iPhone On Oct 6, 2016, at 11:05 AM, Fenn, Patrick 530 is perfect. Thanks Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: > wrote: On Oct 6, 2016, at 10:54 AM, Lesley Groff < > wrote: Jeffrey has an appt at 4:30...will pro
EFTA00317706
Confirmed. I will have Jeffrey call you on your direct line Sent from my iPhone On Oct 6, 2016, at 11:05 AM, Fenn, Patrick 530 is perfect. Thanks Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: wrote: On Oct 6, 2016, at 10:54 AM, Lesley Groff < > wrote: Jeffrey has an appt at 4:30...will proba
EFTA00320058
To: Lesley Groff < Cc: Karp, Brad S Subject: Re: Jeffrey Epstein I will be in flight that is scheduled to land at 1030. Can we say 11 to be safe? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: +1 212.872.1040 On Aug 26, 2016, at 7:34 AM, Lesley Groff <1 > wrote: Good morning Brad and Pat. Migh
EFTA00320064
o: Lesley Groff <I Cc: Karp, Brad S Subject: Re: Jeffrey Epstein I will be in flight that is scheduled to land at 1030. Can we say 11 to be safe? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Aug 26, 2016, at 7:34 AM, Lesley Groff wrote: Good morning Brad and Pat. Might it be possible to s
EFTA00320067
To: Lesley Groff Cc: Karp, Brad S Subject: Re: Jeffrey Epstein I will be in flight that is scheduled to land at 1030. Can we say 11 to be safe? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Aug 26, 2016, at 7:34 AM, Lesley Groff wrote: Good morning Brad and Pat. Might it be possible to s
EFTA00637525
46 +0000 Hi Jeffrey. I can speak at 10. I will not have my materials handy but can try to address any questions you have. Where should I call you? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: 4 On Jan 5, 2016, at 8:17 AM, jeffrey E. <[email protected]> wrote: see if he can take a call at 1
EFTA00652539
med distribution will give rise to a tax to the extent the amount of the deemed distribution exceeds Leon's tax basis in the AMH interest. Regards Patrick B. Fenn AKIN GUMP STRAUSS HAUER il FELD LLP One nt Park New Y NY 10036-6745 USA Direct: Fa I I I BID IRS Circular 230 Notice Requirement: This co
EFTA00658509
hard D'Agostino Subject: Re: Apollo Management IV Inc. Iley Richard. I hippy New Year. I'll check with my funds partner and get back to you. Best. Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LIP Direct On Jan 2, 2015, at 8:49AM, Richard Joslin .c.a wrote: Patrick I hope this finds you well. Happy New Y
EFTA00380727
24, 2013 12:34 PM To: Fenn, Patrick Subject: Leslie with Jeffery Epstein called 212 750 9895 Rochelle M. Thompson I Assistant to David K. Burton, Patrick B. Fenn, Douglas W Killip, Louis J. Zivot and Oz Halabi AKIN GUMP STRAUSS HAUER & FELD Li.r, One Bryant Park I New Yoric, NY 10036-6745 I USA I Direct Fax:
EFTA00819415
ler <1 Subject: Re: Date: Fri, 02 Sep 2016 10:30:12 +0000 I understood that Suzanne/Deloitte picked it up in a compliance review. I will confirm. Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Sep 2, 2016, at 5:50 AM, Jeffrey E. <jeevacation®gmail.com> wrote: do we know , how the 8865 have j
EFTA00819427
E. <[email protected]> Cc: Brad Wechsler Subject: Re: I understood that Suzanne/Deloitte picked it up in a compliance review. I will confirm. Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Sep 2, 2016, at 5:50 AM, jeffrey E. <[email protected]> wrote: do we know , how the 8865 have j
EFTA00837129
> wrote: Hi Jeffrey. I can speak at 10. I will not have my materials handy but can try to address any questions you have. Where should I call you? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Jan 5, 2016, at 8:17 AM, jeffrey E. <[email protected]> wrote: see if he can take a call at 10
EFTA00863062
loslin Cc: Richard Subject: Re: Apollo Management IV Inc. Hey Richard. Happy New Year. I'll check with my funds panner and get back to you. Best. Patrick B. Fenn AKIN GUMP STRAUSS IIAUER & FELD LLP Direct On Jan 2. 2015. at 8:49 AM. Richard Joslin <.. > wrote: Patrick I hope this finds you well. Happy New
EFTA00439854
an PwC Office: (+1) 202 312-77301 Fax: (+I) 813 329-8110 Email: PricewaterhouseCoopers LLP 600 13th Street NW, Suite 1000, Washington, DC 20005 Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Nov 30, 2016, at 6:17 AM, jeffrey E. <[email protected]> wrote: do you have pats and kevins dir
EFTA00626743
m> CC: Melanie Spinella Subject: Re: privleged Date: Fri, 26 Aug 2016 12:51:17 +0000 Speaking with Suzanne Wong at 1130 to confirm no surprises. Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Aug 26, 2016, at 8:44 AM, jeffrey E. <[email protected]> wrote: first we must make sure that th
EFTA00637448
> wrote: Hi Jeffrey. I can speak at 10. I will not have my materials handy but can try to address any questions you have. Where should I call you? Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Jan 5, 2016, at 8:17 AM, jeffrey E. <[email protected]> wrote: see if he can take a call at 10
EFTA01971488
weekend for his comments. I would suggest running it by Brian Knudson at EY as well but will wait for your reaction before doing so. Best regards Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Fax: New York, NY 10036.6745 USA I Direct: I Internal: akingump.00m Big IRS Circular 230 Notice Requiremen
EFTA01971713
weekend for his comments. I would suggest running it by Brian Knudson at EY as well but will wait for your reaction before doing so. Best regards Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP I New YOrk, NY 10036-6745 USA Direct: Internal: 31040 Fax: i I d k i u f l i p & g a l I i k Q
EFTA01972780
d suggest running it by Brian Knudson at EY as well but will wait for your reaction before doing so. Best regards EFTA_R1_00456539 EFTA01972780 Patrick B. Fenn AKIN GUMP STRAUSS HAUER 8. FELD LLP One Bryant Park I New York, NY 10036-6745 I USA I Direct: I Internal: Fax: A511121O1=011 I Bio IRS Circular

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Brad S. Karp
PersonUnited States litigator
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

United States
LocationCountry located primarily in North America
Suzanne/Deloitte
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
Brian Knudson
PersonPerson referenced in documents
Ada Clapp
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Suzanne
PersonPrimarily refers to Suzanne Jaffe Bloom in Epstein financial trust documents
Westbrook
LocationLocation referenced in documents
John Suydam
PersonPerson referenced in documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Richard D'Agostino
PersonPerson referenced in documents
John J. Hannan
PersonPerson referenced in documents
Scott Kleinman
PersonPerson referenced in documents