4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00592228
JJ4) 75.000 350.000 275.000 275.000 0 Narrows (Collateral) GORMLEY. ANTONY Together and Apart 80.000 350.000 270,000 270.000 0 APO-01 NOGUCHI. ISAMU Bindu 730.000 1.000.000 270,000 270.000 0 APO-01 CORNELL. JOSEPH Magic Soap Bubble Set 5,250.000 5.500.000 250,000 250.000 0 Na
EFTA02588360
ous Kandinsky's and sales proceeds netted. = However the amount of USD recd is sufficiently large to question if the a=ove were purchased by trust. NOGUCHI, ISAMU &n=sp; Bindu = NOT SHO=ING BY RAICHE No evidence of this item as having been paid for wit= cash by the trust. Invoice is in file. A few o
EFTA02518067
ous Kandinsky's and sales proceeds netted. However the amount of USD recd is sufficiently large to question if the=above were purchased by trust. NOGUCHI, ISAMU Bindu NOT S=OWING BY RAICHE No evidence of this item as having been paid for wit= cash by the trust. Invoice is in file. A few other
EFTA02518252
rious Kandinsky's and sales proceeds netted. However the amount of USD recd is sufficiently large to question if the above were purchased by trust. NOGUCHI, ISAMU Bindu NOT SHOWING BY RAICHE EFTA_R1_01653811 EFTA02518252 No evidence of this item as having been paid for with cash by the trust. Invoi
BECKMANN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kandinsky
PersonSurname reference in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Raiche Ende Malter
PersonName reference in documents