128
Total Mentions
128
Documents
19
Connected Entities
Attorney representing Epstein estate interests
EFTA00669924
Brad Wechsler Subject: Fwd: Forwarded message --- From: Jeffrey E. [email protected]> Date: Fri, Dec 11, 2015 at 4:16 PM Subject: Fwd: To: Alan S Halperin why is the put to the trusts only, ? Forwarded message From: Brad Wechsler <I Date: Fri, Dec 11, 2015 at 3:59 PM Subject: To: "jeevacation®
EFTA00395306
From: "Alan S Halperin" <=I=III > To: "MIMIII " <MIElla> Subject: AUTO: Alan S Halperin is out of the office (returning 02/26/2013) Date: Sun, 17 Feb 2013 17:02:30 +0000
EFTA00827096
2:08:06 +0000 Forwarded message From: Jeffrey E [email protected]> Date: Fri, Dec 11, 2015 at 4:33 PM Subject: Re: To: Brad Wechsler -4 >, Alan S Halperin a> my preference , 1 no pik interest on note. 2. terms of put should be fixed price, rather than market. i prefer full recourse,note, . 24 to 48 mo
EFTA00839099
ss_Statsn Org_Chart.pdf Forwarded message --------- From: Jeffrey E. [email protected]> Date: Fri, Dec 11, 2015 at 4:16 PM Subject: Fwd: To: Alan S Halperin why is the put to the trusts only, ? Forwarded message From: Brad Wechsler <I Date: Fri, Dec 11, 2015 at 3:59 PM Subject: To: "jeevacation
EFTA00677398
Tue, 12 Aug 2014 20:41:42 +0000 am in CA next week with From: jeffrey E. [[email protected]] Sent: Tuesday, August 12, 2014 4:40 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin Subject: does eithr 19 th or 20th work for everyone. please note The information contained in thi
EFTA01966620
2:48:34 PM Subject: RE: Is Leon included in this? From: Jeffrey Epstein (mailto:[email protected]] Sent: Thursday, July 11, 2013 7:17 AM To: Alan S Halperin; Melanie Spinella Subject: you free to meet wed or thurs? *********************************************************** The information contained i
EFTA01967195
t in the miming — will this work? From: Jeffrey Epstein [mallto:jeevacationAgmail.corn] Sent: Thursday, July 18, 2013 8:57 AM To: Melanie Spinella; Alan S Halperin Subject: I Cannot due next friday but can do monday the 29th The information contained in this communication is confidential, may be attorney-cli
EFTA01982587
:41:42 PM Subject: RE: I am in CA next week with kids From: jeffrey E. Imailto:[email protected]] Sent: Tuesday, August 12, 2014 4:40 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin Subject: does eithr 19 th or 20th work for everyone. please note The information contained in thi
EFTA01982812
Richard Joslin wrote: I am in CA next week with kids From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, August 12, 2014 4:40 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin Subject: does eithr 19 th or 20th work for everyone. please note The information contained in thi
EFTA02389318
j Sent: Sunday, November 10, 2013 04:26 PM Eastern Standard Time To: Eileen Alexanderson; Melanie Spinella; Ada Clapp homas Turrin Subject: Re: Alan S Halperin how is a meeting on friday the 15th late afternoon, and dec 5th. I would like draft 2013 tax returns, and cash flow projections, *•* ***** * ****
EFTA02702869
From: Thomas Turrin Sent: Wednesday, May 11, 2016 4:08 PM To: Jeffrey E.; Alan S Halperin Subject: RE: Ok..will do From: Jeffrey E. [mailto:jeevacation@gmailcom) Sent: Wednesday, May 11, 2016 11:48 AM To: Thomas Turrin; Alan S Halper
EFTA02702914
From: Thomas Turrin Sent: Thursday, April 21, 2016 12:20 PM To: jeffrey E.; Alan S Halperin Subject: RE: Will include Alan on the POA This will come later this morning. From: jeffrey E. [mailto:[email protected]] Sent: Thursday, Ap
EFTA02703448
From: jeffrey E. <[email protected]> Sent: Friday, May 13, 2016 8:57 AM To: Alan S Halperin Subject: Fwd: AIF IV Forwarded messag= From: Eileen Alexanderson=«mailto > > Date: Thu, Mar 21, 201= at 11:11 PM Subject: AIF IV To: Jeffrey
EFTA02706707
From: Ada Clapp <-> Sent: Wednesday, February 19, 2014 9:56 PM To: Jeffrey Epstein; Alan S Halperin; Eileen Alexanderson; Richard Joslin; Thomas Turrin Subject: Agenda Attachments: All Hands Meeting Agenda-2.20.14.docx Hi Team, Attached is the
EFTA02708391
From: Jeffrey Epstein <[email protected]> Sent: Friday, September 20, 2013 6:24 PM To: Alan S Halperin Subject: Fwd: DRAFT Petition for Advisory Petition Attachments: DRAFT-Avisory Opinion Petition (9.20.13).docx Forwarded me=sage From: Ada Cla
EFTA02720223
To: [email protected] Jeffrey Epsteinjeevacation@gmail corn] From: Alan S Halperin Sent Thur 2/21/2013 1:32:41 PM Subject Re: Jeffrey, this assumes the swap is superior to the freeze LLC. As you know. I have a different view. Alan
EFTA02566302
From: Jeffrey Epstein <[email protected]> Sent: Thursday, February 21, 2013 11:33 AM To: carlyn mccaffrey, Alan S Halperin please cooridnate amongst yourselves and begin the documents to settle the =ast , the amount is 136 m overpayment. The informat=on contained in thi
EFTA02566883
From: Jeffrey Epstein <[email protected]> Sent: Monday, March 4, 2013 5:02 PM To: carlyn mccaffrey Cc: Alan S Halperin; Eileen Alexanderson; Melanie Spinella docs? *•**•** ********* ***** ***** ******** **•***, The information contained in this communication i
EFTA02567222
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, March 12, 2013 5:17 PM To: Alan S Halperin; Melanie Spinella Cc: Eileen Alexanderson if we can meet the morning of april 3 to reveiw leons will/estate . plan- each child will need a will,
EFTA00371946
From: Lesley Groff To: Richard Joslin >, Daphne Wallace Cc: Alan S Halperin < >, Subject: Re: call with JEE on Friday Date: Fri, 28 Mar 2014 00:26:49 +0000 Daphne, could you please help in coordinating a call for Jeffrey

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ada Clapp
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Yvonne Berger
PersonPerson referenced in documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings

NEW YORK NY
LocationState of the United States of America
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
r. Wechsler
PersonName reference in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Internal Revenue
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)