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Limitations on Holdings
Organization
2
Total Mentions
2
Documents
102
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00808222.pdf
1 mentionEFTA00808222
21 Section 4.2 Forfeiture by Other Persons 2422 ARTICLE V GOVERNANCE; CERTAIN RIGHTS; COMPETING ACTIVITIES 2223 Section 5.1 Executive Committee; Limitations on Holdings and the Holdings GP 2223 Section 5.2 Authority of Executive Committee/Consent of the Principals 2324 Section 5.3 Filling Vacancies on Executiv
EFTA00583332.pdf
1 mentionEFTA00583332
21 Section 4.2 Forfeiture by Other Persons 22 ARTICLE V GOVERNANCE; CERTAIN RIGHTS; COMPETING ACTIVITIES 23 Section 5.1 Executive Committee; Limitations on Holdings and the Holdings GP 23 Section 5.2 Authority of Executive Committee/Consent of the Principals 24 Section 5.3 Filling Vacancies on Executive Co
Sponsored
Connected Entities(20 of 102)
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
LE
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
2 docs2 co-mentions
Holdings
OrganizationAeronautic procedure
2 docs2 co-mentions
Heritage
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apollo Global Management
OrganizationAmerican private equity firm
2 docs2 co-mentions
Harrah
OrganizationCasino and resort company
2 docs2 co-mentions
Exchange
OrganizationSong by Bryson Tiller
2 docs2 co-mentions
Josh Harris
PersonAmerican football player (born 1989)
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
2 docs2 co-mentions
Bound
OrganizationOrganization referenced in documents
2 docs2 co-mentions