2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00679285
credit card statements 6) Aida summary of legal and tax entities 7) Verification that everything sent by Peggy to NY office is already approved 8) Erin McDonald - who hired her? details of hiring process.. 9) Summary of approximately 11,000,000 of Leon personal stock contributed to foundation or sold prior
EFTA02505757
credit card statements 6) Aida summary of legal and tax entities 7) Verification that everything sent by Peggy to NY office is already appro=ed 8) Erin McDonald - who hired her? details of hiring process.. 9) Summary of approximately 11,000,000 of Leon personal stock contributed t= foundation or sold prior

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Peggy Siegal
PersonAmerican entertainment publicist

Bedford
LocationCounty town of Bedfordshire, England

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein