49
Total Mentions
49
Documents
14
Connected Entities
Person referenced in documents
EFTA00823900
easing the art loan. • We have conceptually discussed these items with Leon and will be addressing the proposed increase amount with him shortly. Joseph Avantario Elysium Management, LLC 44 ite 1401 New York NY 10022 Tel Cell please note EFTA00823901 The information contained in this communication is co
EFTA00823946
0 Attachments: New_Cash_Flow_File_2016_projections_v_07.05.16_LDB_MEETING.pdf; Jeffrey_Memo_7-13-2016.docx Let me know if you have any questions, Joseph Avantario Elysium Management, LLC EFTA00823946
EFTA00826328
that we are supplying to Akin Gump today. They intend to file this next Tuesday. Please let me know if you have any questions or comments. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. (646)589.0316- please note The information contained in this communicat
EFTA00828744
ch 31 statements will be finished in the next few weeks approximately 5.6 weeks after quarter-end. Let me know if you have any questions. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel ICell From: Joe Avantario Sent: Wednesday, April 13, 2016 2:12 PM To:
EFTA00829454
er >, John Castrucci < Jeffrey Please find enclosed the revised 12.31.15 balance sheet. Feel free to call me if you have any questions. Thanks, Joseph Avantario New Yor NY 10022 Tel. Cell please note The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA00840829
ed, Nov 11, 2015 at 10:01 PM, Joe Avantario Please see attached. Let me know if I can answer any questions. Thank you, '; Melanie Spinella wrote: Joseph Avantario Elysium Management, LLC EFTA00840829 445 Park Avenue Suite 1401 New York NY 10022 please note The information contained in this communication is
EFTA00630698
ce_Sheet_at_12.31.15.pdf Jeffrey Please find enclosed the revised 12.31.15 balance sheet. Feel free to call me if you have any questions. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New Y rk NY 10022 EFTA00630698
EFTA00832398
I left the assumed plane loan principal the same as the previous version as the loan was issued at 100% of the purchase price originally. Thanks, Joseph Avantario Elysium Management, LLC 445 NY 10022 Tel. EFTA00832398
EFTA00832409
I left the assumed plane loan principal the same as the previous version as the loan was issued at 100% of the purchase price originally. Thanks, Joseph Avantario Elysium Management, LLC 44 NY 10022 Tel please note The information contained in this communication is confidential, may be attorney-client priv
EFTA00681649
e: Wed, 10 May 2017 17:37:46 +0000 Attachments: 3_Entities Summary_Chart.pdf Please find the information you requested on the publishing entities. Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. EFTA00681649
EFTA00698161
you this balance sheet. Please feel free to call me if you have any questions. There is one item that Brad would like to discuss with you. Thanks Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New Yor NY 10022 Tel. 'Cell EFTA00698161
EFTA02381809
s is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional information.<=> </=pan> Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New York NY 10022 Tel <javascript:_e(%7B%7D;cvmr, </=pan> </=pan> </=pan> </=pan> EFTA_R1_0
EFTA02703118
so I am copying him= I encourage you to call me if you have any questions as that may make it easier to understand some of the numbers. Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Te please note 1 EFTA_R1_02078092 EFTA02703118 =he information contained
EFTA02703514
copying him= I encourage you to call me if you have any questions as that may make it easier to understand some of the numbers.</=pan> Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. cmailto: Cell EFTA_R1_02081978 EFTA02703514
EFTA02703533
so I am copying him= I encourage you to call me if you have any questions as that may make it easier to understand some of the numbers. Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 Tel. <tel: mailto please note Cell =he information contained in this commu
EFTA02705599
5. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional information. Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel 1 EFTA_R1_02096131 EFTA02705599
EFTA02456616
g the art loan. * * We have conceptually discussed these items with=Leon and will be addressing the proposed increase amount with him shortly.=u> Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 - < -1'O28646%29589-0316> I Cell atel:%28914%29450-8806> <mailto pleas
EFTA02461733
re supplying to Akin Gump today. They in=end to file this next Tuesday. Please let me know if you have any questions or comments. Thanks, </=pan> Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel </=pan> </=pan> please note The information contained i= this comm
EFTA02465432
s is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional information.<=> </=pan> Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Cell JAvantario@elysl Ic.com <javascript:_e(%7B%7D;cvmr,'JAvantario@elyslIc.
EFTA00666120
that we are supplying to Akin Gump today. They intend to file this next Tuesday. Please let me know if you have any questions or comments. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. ICell <LDB Net Worth Summary 09-30-15 (JEE).pdf> <LDB Net Worth Summa

Joe Biden
Person46th President of the United States (2021–2025)

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

John Castrucci
PersonPerson referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Akin Gump
OrganizationOrganization referenced in documents
Gaming Commission
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official