34
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34
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37
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Person referenced in documents
EFTA00370423
g later this week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370429
week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson cza wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370456
mary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of EFTA00370456 info to give Rich D which I will do this week, Rich J will then review financial statements and we will send on to you. Re insurances- Debra and Peggy worked hard to get the jewelry schedule in shape.
EFTA00370712
week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < > wrote: Ok, I assume Ada, Rich J and myself. Please confirm. EFTA00370712 From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re
EFTA00370714
d how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < > wrote: > wrote: EFTA00370714 Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00643456
a have to get on the same page. 2. We will get to you and Leon the trust and personal consolidated balance sheets in the form developed by you and Rich J, and as updated and adjusted by Joe, for review before the meeting. 3. Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire dr
EFTA00661326
aforementioned savings would disappear. If Jeffrey wants to take a deep dive, we have much detailed material and we would also suggest he speak to Rich J and our aviation attorney. 4. Bottom-line, a lot of work has been done and there is not a compelling answer, one way or another. Taking into accoun
EFTA00827427
arch trustee meeting as a basis to determine the scope and nature of suggested review procedures. The LP internal statements were provided to me by Rich J during tax season. The engagement is an "agreed upon procedures" engagement. You and your staff may decide that certain suggested procedures may no
EFTA00848156
ty structure (foreign corp? other?) in order to capture capital losses. Tax answer is yes. You're thinking about disclosure. I will need to get you, Rich J and Rick Bronstein on the phone on this one. Let's talk at your leisure; nothing urgent. EFTA00848156 Brad please note The information contain
EFTA00848209
ty structure (foreign corp? other?) in order to capture capital losses. Tax answer is yes. You're thinking about disclosure. I will need to get you, Rich J and Rick Bronstein on the phone on this one. Let's talk at your leisure; nothing urgent. Brad EFTA00848209
EFTA00848212
ty structure (foreign corp? other?) in order to capture capital losses. Tax answer is yes. You're thinking about disclosure. I will need to get you, Rich J and Rick Bronstein on the phone on this one. Let's talk at your leisure; nothing urgent. Brad EFTA00848212 please note The information contain
EFTA00370540
From: Eileen Alexanderson < To: Lesley Groff Subject: RE: meeting later this week Date: Tue, 22 Apr 2014 16:31:17 +0000 Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto:I Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting late
EFTA00370547
0000 great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < > wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370552
week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < > wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370556
ater this week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370558
k great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson <: IEn wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370554
week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < > wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00370709
s week great..will do...and how much time do you think? 1.5-2 hours? On Apr 22, 2014, at 12:31 PM, Eileen Alexanderson < wrote: Ok, I assume Ada, Rich J and myself. Please confirm. From: Lesley Groff [mailto: Sent: Tuesday, April 22, 2014 12:21 PM To: Eileen Alexanderson Subject: Re: meeting later
EFTA00669403
'jeffrey E.' <[email protected]> Subject: RE: Re: Date: Thu, 14 May 2015 14:34:43 +0000 Well, they have everything — I sent all statements to Rich J with all gifts redacted like Brad asked. No clue why they were not shared with Rich D From: Jeffrey E. [mailto:[email protected]] Sent: Thursd
EFTA00688994
ollowing observations: A. Avioneta - while there is now clarity on the loan, we need to straighten out the bookkeeping/accounting. I will work with Rich J on this. B. Bank accounts - now that the JPMorgan paperwork is signed, we should follow up on funding the various accounts C. Estate fire drill -

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Joe Biden
Person46th President of the United States (2021–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Rick Bronstein
PersonPerson referenced in documents
Verizon Wireless
OrganizationUS wireless telecommunications company

Larry Delson
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Phaidon Global LLC
OrganizationLaw firm
Samantha P.
PersonPerson referenced in documents
Phaidon LLC
OrganizationOrganization referenced in documents
Phaidon Press
OrganizationPublishing company

Artspace
OrganizationOnline art marketplace
Keith Fox
PersonPerson referenced in documents
Joe Avantario
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist