
9
Total Mentions
9
Documents
39
Connected Entities
Person referenced in documents
EFTA00643756
t so they added addtional debt on a 3 to 1 , after knowledge of a sale On Tue, Aug 5, 2014 at 12:55 PM, Eileen Alexanderson wrote: From: Lakhdhir, David K [mailto Sent: Tuesday, August 05, 2014 12:34 PM To: Eileen Alexanderson Cc: Larsen, Sonia; Grisin, Cara Subject: ArtSpace Attached is a case sum
EFTA00699486
Alexanderson Date: August 5, 2014 at 2:55:53 PM EDT To: Richard Joslin < jeffrey E. <jeevacation®gmail.com> Subject: FW: ArtSpace From: Lakhdhir, David K [mailto Sent: Tuesday, August 05, 2014 12:34 PM To: Eileen Alexanderson; Cc: Larsen, Sonia; Grisin, Cara Subject: ArtSpace Attached is a case su
EFTA00662606
they added addtional debt on a 3 to 1 , after knowledge of a sale On Tue, Aug 5, 2014 at 12:55 PM, Eileen Alexanderson < > wrote: From: Lakhdhir, David K [mailto Sent: Tuesday, August 05, 2014 12:34 PM To: Eileen Alexanderson; Cc: Larsen, Sonia; Grisin, Cara Subject: ArtSpace Attached is a case su
EFTA01980192
hanks. From: Larsen, Sonia [mailto:[email protected]] Sent: Monday, August 11, 2014 1:21 PM To: Eileen Alexanderson; John Murphy Cc: Lakhdhir, David K Subject: Artspace - Revised APA Eileen, John, Attached please find the revised contract. Let me know if you think this reflects what we discussed a
EFTA02553689
11, 2015 4:56 PM To: jeffrey E. <[email protected] <[email protected]»; Brad Wechsler ><=r> Cc: Bronstein, Richard., < >; Lakhdhir, David K > > Subject: RE: Re: By copying Rick, I am aski=g for him to weigh in. Thanks. Alan 4> please note The information contained i= this communica
EFTA02715981
ested. Thanks.=/p> </=pan> From: Salmon, Hannah (HKAS) Sent: Monday, September 22, 2014 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation (MACS-LIVE_LIELFID2S593441</=> <=1.1> Eileen We need the following in order to be ab=e to finalise the documen
EFTA02716200
requested. Thanks. From: Salmon, Hannah (HKAS) [mailto Sent: Monday, September 22, 2014 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441=/0:p> =/span> Eileen We need the following in order to be ab=e to finalise the docu
EFTA02716418
requested. Thanks. From: Salmon, Hannah (HKAS) [mailto Sent: Monday, September 22, 2014 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation [MACS-LIVE_LIIIFID25593441=/0:p> =1span> Eileen We need the following in order to be ab=e to finalise the docu
EFTA02478362
M To: Jeffrey E. Subject: Fwd: This was the apartment that was $12 mm=when I looked at it. Sent from my iPhone Begin forward=d message: From: David K=one Date: December 2, 2015 at 6:37:16 AM EST To: Kathy Ruemmle= http://www.wsj.com/articles/nate-berkus-a=d-jeremiah-brent-ask-10-5-million-for-de

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lakhdhir
LocationLocation referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Sonia
PersonIndian actress
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Larsen
PersonAmbiguous surname reference in Epstein documents
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
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Phaidon Global LLC
OrganizationLaw firm
Peter Goodwin
PersonPerson referenced in documents
David K. Lakhdhir
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Grisin
LocationLocation referenced in documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
JMWT LLC
OrganizationFinancial services company