2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00643200
er (note this amount is incorporated in flat statement in I) above -> Leon will personally receive 80% of this amount (after it flows from BFP to 7 Grats then Leon within days of distribution) -> Trusts will receive 20% of distribution 3) January 15th estimated payment appears to be very small or po
EFTA02352284
(note =his amount is incorporated in flat statement in 1) =bove -> Leon will personally =eceive 80% of this amount (after it flows from -> BFP to 7 Grats then Leon =ithin days of distribution) =rusts will -> receive 20% of distribution 3) January =5th estimated payment appears to be very small or pos

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Joe Biden
Person46th President of the United States (2021–2025)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Joslin
OrganizationJoslin Diabetes Center, medical institution
Lone Cascade
OrganizationOrganization referenced in documents