11
Total Mentions
11
Documents
46
Connected Entities
Location referenced in documents
EFTA00643756
ould buy it 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
EFTA00699486
m: Eileen 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
EFTA00662606
buy it 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
EFTA00707616
Heather about 1031 and related party/dealer "issue" From: John Murphy [mailto Sent: Tuesday, August 12, 2014 5:09 PM To: Larsen, Sonia; Keith Fox; Lakhdhir, David K Cc: Eileen Alexanderson; Richard Joslin Subject: RE: Artspace - Execution version of APA Hi Sonia, Please find a list of the additional
EFTA01980192
t asap, thanks. 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
EFTA01980844
, 8th FL New York, NY 10012 T M phaidon.com From: Eileen Alexanderson Sent: Friday, August 08, 2014 3:29 PM To: Richard Joslin Cc: Keith Fox; Lakhdhir, David K Subject: Re: Pillsbury fees gREAT! Scnt from my iPhone On Aug 8, 2014, at 3:28 PM, "Richard Joslin" wrote: Good news — Catherine now u
EFTA02553689
, December 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
EFTA02715981
ounts requested. 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
EFTA02716200
e accounts 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 finali
EFTA02716418
e accounts 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 finali
EFTA02723514
greater than purchase price. On Aug 5, 2014, at 11:16 PM, "Eileen Alexanderson" < 1. > wrote: Sent from my iPhone Begin forwarded message: From: "Lakhdhir, David K" Date: August 5, 2014 at 8:10:27 PM EDT To: "Fleming, Ronald A." "Addonizio, Tarmi" Cc: "Larsen, Sonia" "Okun, Brad R" a "Kelly, Coli

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
Sonia
PersonIndian actress
Larsen
PersonAmbiguous surname reference in Epstein documents

David K
PersonPerson referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
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
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
David K. Lakhdhir
PersonPerson referenced in documents
JMWT Midco Limited
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Pillsbury
OrganizationOrganization referenced in documents
JMWT LLC
OrganizationFinancial services company
Phaidon Global LLC
OrganizationLaw firm