13
Total Mentions
13
Documents
17
Connected Entities
Person referenced in documents
EFTA00369912
minder: Ian the painter returns today, May 7 Reminder: aunt to stay in apt 11P May 7-9 Thurs. .MI3. 8. 2014 .VI-LSJ 1:00pm Appt w/Rich Joslin and Tom Turin (Rich: )(Tom 2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indyke, Lary Delson 3-3:15pm Justin Nels
EFTA00589672
greater than his or her remaining gift tax credit.4 3 These powers may be postponed by the independent trustee for good cause. We will confirm with Tom Turin that none of your children have used any of portion of his or her gift tax credit. DM US 40356043-1.088835.001I EFTA00589674 Federal gift tax ret
EFTA00681838
rom: Eileen Alexanderson To: 'Jeffrey Epstein' [email protected]> Subject: Date: Wed, 01 May 2013 20:54:29 +0000 We are on the other line with Tom Turin re the GRAT acctg Eileen Alexanderson Black Family Partners. L.P. do Apollo Management 9 W 57th Street New York NY 10019 phone: email: This e
EFTA00401403
3 AM, > wrote: Would you like Rich Kahn to come over at 11:00 today? Schedule: 12:00 Carlyn McCaffrey, Eileen Alexanderson, Rich and Darren 1:00 Tom Turin to arrive meeting 1-3:00 Wendy Dulman to take part in meeting John Suydam is available until 3:00 3:59 arrive JFK. Citicar will pick her up and t
EFTA00401404
3 AM, > wrote: Would you like Rich Kahn to come over at 11:00 today? Schedule: 12:00 Carlyn McCaffrey, Eileen Alexanderson, Rich and Darren 1:00 Tom Turin to arrive meeting 1-3:00 Wendy Dulman to take part in meeting John Suydam is available until 3:00 3:59 arrive JFK. Citicar will pick her up and t
EFTA00837941
for barry to come on board, fyi very few things on the two years old list of acutally got done. your 5 billion dollar operationis in the hands of Tom Turin , Rch joslin, and john castrucci. Art space , gift tax, brh, tra, sharehllders agreements 8865 , regan phaidon, art sales. art partbership; . trus
EFTA02213391
y E. Sent Fri 5/19/2017 11:28:15 AM Subject: Re: Call List ? no On Fri, May 19, 2017 at 7:25 AM, ote: Do you still need: Michael Wolff Arda Tom Turin Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
EFTA02447609
ou are only a little ahead of the two years old list of=things to get done. you have put the core of=your 5 billion dollar operation in the hands of Tom Turin , Rch josl=n, and john castrucci. Art space=, gift tax, brh, tra, sharehllders agreements 8865 , regan phaidon, art sales. art partbership; . tru
EFTA02580685
t I still think a lot of the expenses=should be paid here. —With regard to charities — I think we sh=uld pay them her e- I keep the records, send to Tom Turin and need to ask =eon about each one From: Jeffrey Epstein [email protected]] Sent: Thursday, February 06, 2014 1=:26 AM To: Richard Jos
EFTA02580712
t I still think a lot of the expenses should be paid here. —With reg=rd to charities — I think we should pay them her e- I keep the recor=s, send to Tom Turin and need to ask Leon about each one From: Jeffrey E=stein [mailto:[email protected] <mailto:[email protected]> ] Sent: Thursday, February 0
EFTA02341135
9, 2017 at 9:29 AM Barry J. Cohen < mailto » wrote: But why would lots of other Apollo people be getting something similar if t=is is just about a Tom Turin mistake? Sent from my iPhone On Apr 29, 2017, at 8:46 AM, jeffrey E. <[email protected]<[email protected]» wrote: Irs says 880 under
EFTA02372832
M To: Jeffrey Epstein Subject: Fwd: Temporary CFO's for NFP This may be a good option until the= find permanent replacement. =/div> Spoke with Tom Turin as well and he is g=ing to speak with their non profit partner next week and give us some feedb=ck. Please advise. Thank y=u Sent from my iPhone
EFTA02648603
From: Lesley Groff < Sent: Friday, May 19, 2017 11:25 AM To: Jefffrey Epstein Subject: Call List ? Do you still need: Michael Wolff Arda Tom Turin Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "WAN:de/MTh PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Michael Wolff
PersonAmerican author, essayist, and journalist

Soon-Yi Previn
PersonWife of Woody Allen

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
John Suydam
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Wendy Dulman
PersonPerson referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)