12
Total Mentions
12
Documents
15
Connected Entities
Person referenced in documents
EFTA00680654
CONFIDENTIAL From: Barry J. Cohen Sent: Monda August 21, 2017 12:12 PM To: ; John Cook < Wimer, Ruth Cc: Joe Avantario , Bradle J. Wechsler Joseph Vinciguerra ; Richard Joslin Subject: FW: Plane Straw Man PRIVILEGED AND CONFIDENTIAL • John Castrucci EFTA00680654 Attached is a proposed straw man struct
EFTA00670430
. Cohen" Date: Au • ust 21, 2017 at 10:00:15 PM EDT To: ' , John Cook , " , "Wimer, Ruth" , Cc: Ice \N J:1 , John Castrucci , Brad Wechsler Joseph Vinciguerra , Richard Joslin mm) Subject: RE: Plane Straw Man PRIVILEGED AND CONFIDENTIAL • Updated for today's conversation with EY. Please let us know what
EFTA00631827
, Aug 22, 2017 at 8:24 PM Bany J. Cohen < > wrote: Begin forwarded message: From: "Barry J. Cohen" < Date: August 22, 2017 at 7:17:22 PM EDT To: Joseph Vinciguerra , Brad Wechsler Cc: Richard Joslin , John Castrucci Subject: Advisor fee deductions-PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY
EFTA02547610
From: Heather Gray Sent: Friday, December 15, 2017 9:19 PM To: Jeffrey Epstein ([email protected]) Cc: Joseph Vinciguerra Subject: dealer idea Hi Jeffrey, I spoke with Leon earlier today and he asked me to c=ll you about the dealer idea. Joe V. and I just left at messa
EFTA02582450
ssa = From: Barry J. Cohen Date: Fri, Oct 13, 2017 at 7:25 PM Subject: Returns <mailto jeevacation@=mail.com <mailto:[email protected]» Cc: Joseph Vinciguerra <mailton We had similar=thoughts on the ring and interest. EY shot them down. On the income/expens= disparity, we will talk to Arcadia next year. On
EFTA02582557
From: jeffrey E. <[email protected]> Sent: Friday, October 13, 2017 7:37 PM To: Joseph Vinciguerra; Melanie Spinella Cc: Barry J. Cohen Subject: Re: Returns joe, leon prefers to leave everything as is. I would ask though for you to review the
EFTA02605828
> Sent: Monday, September 25, 2017 3:27 PM To: Melanie Spinella Subject: HE is reading articles and sending questions THIS IS NOT SCHOOL From: Joseph Vinciguerra imailto Sent: Monday, September 25, 2017 10:43 AM To: Wimer, Ruth Cc: Deyoe, David; Barry J. Cohen; John Castrucci Subject: FET Question Hi Ruth
EFTA02618612
From: 1 <[email protected]> Sent: Sunday, October 7, 2018 7:05 PM To: Joseph Vinciguerra investment interest - should some be allocated to bus=ness activities to avoid limitations - e.g., Regan Arts has no interest expense 2) because o
EFTA02344974
From: Barry J. Cohen < > Sent: Tuesday, August 8, 2017 6:59 PM To: jeffrey E.; Joseph Vinciguerra Subject: Introduction Jeff: This morning you made the good suggestio= that you and Joe V talk. You are hereby introduced. Let me kn=w if I can faci
EFTA02620783
From: 1 <[email protected]> Sent: Sunday, October 7, 2018 8:13 PM To: Joseph Vinciguerra potentially odd juxtaposition - to=al for passive loss column on > statement 50 says $294,107,122. It is really $4,107,122, with the &quo=;29" > a
EFTA02621521
From: J <[email protected]> Sent: Tuesday, October 2, 2018 9:51 PM To: Joseph Vinciguerra Subject: Re: 2017 1040 Draft email On Tue, Oct 2, 2018 at 5:49 PM Joseph Vinciguerra < Hi Jeffrey, > wrote: I hope all is well. I am in the proc
EFTA02641681
From: jeffrey E. <[email protected]> Sent: Tuesday, August 8, 2017 10:54 PM To: Barry J. Cohen Cc: Joseph Vinciguerra Subject: Re: Introduction had a good talk with joe, lots to do. ca= you pull up leons personal use vs biz use of plane past three years. ? i als

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Wimer
PersonSurname reference in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

John Castrucci
PersonPerson referenced in documents
John Cook
PersonPerson referenced in documents

Jet Aviation
OrganizationAirline
Arcadia
LocationLocation referenced in documents

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

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