29
Total Mentions
29
Documents
58
Connected Entities
Surname reference in documents
EFTA00238250
addition, I have attached Christina's contact here. Christina, please let Jeffrey and Ghislaine know what the next steps would be to engage you and Withers. Christina M. Bait Withers Bergman LLP Partner Mobile 430 Park Avenue, 10th Floor New York NY 10022-3505, USA http://www.withersworldwide.com
EFTA00379878
reisberg" > wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion le
EFTA00379876
eisberg" < wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion le
EFTA00379914
reisberg" > wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion le
EFTA00379912
sberg" < > wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion le
EFTA00380247
reisberg" > wrote: Lesley- Please pass this on to Jeffrey. Jeff- I understand your policy of not signing NDAs. I was with Jim Brockway yesterday at Withers, and I shared with him the history of our communication. He suggested that given their experience and understanding of our structure and opinion le
EFTA00392492
does offer a major structural advantage to its competitors in that it allows for annual distributions over the life of the policy. As I mentioned, Withers is familiar with the structure, and Jim Brockway has spent the most time on it. We look forward to discussing the above in more detail and are, of c
EFTA00392498
does offer a major structural advantage to its competitors in that it allows for annual distributions over the life of the policy. As I mentioned, Withers is familiar with the structure, and Jim Brockway has spent the most time on it. We look forward to discussing the above in more detail and are, of c
EFTA00687067
NI=> To: Jeffrey Epstein <[email protected]> Subject: Date: Sat, 28 Jan 2012 23:50:54 +0000 This is from the leading private wealth law firm, Withers. I copy the last point they made: could this be of interest/use for us? 7. We touched on a planning technique used by a number of our clients. The
EFTA00868787
< > wrote: I assumed we would be more steady state in 2015 given all the heavy lifting in legal work in 2014 and bringing in Heather Gray to cover Withers et al services. I know that Leon often does not pay such as fees for Artspace negotiation. Last since some legal fees have been paid by Melanie, the
EFTA00688654
00 Hi Jeffrey, Are you free for a brief call around 3 today (or later) to discuss how the issue of the art loans should be addressed. I spoke with Withers the other day and there are three new pending loan agreements for works that are pledged as collateral. Ada Clapp Elysium Management LLC Direct D
EFTA00634687
57:17 +0000 I assumed we would be more steady state in 2015 given all the heavy lifting in legal work in 2014 and bringing in Heather Gray to cover Withers et al services. I know that Leon often does not pay such as fees for Artspace negotiation. Last since some legal fees have been paid by Melanie, the
EFTA00655880
you might find of interest - this might be a trustee model that would be appropriate in this case. Kind regards, Philip Philip Munro on behalf of Withers, Hong Kong Solicitor (England & Wales and Hong Kong) Wealth Planning - Funds, Investment, Tax and Trusts Tel: Withers Suite 2005-7, 20/F, Glouce
EFTA00683934
2014, at 4:28 PM, "Ada Clapp" < > wrote: I believe the understanding at today's meeting is that I should review each art loan agreement prepared by Withers on a going forward basis to be sure that the agreements sufficient protect Leon and that the provisions do not vary from agreement to agreement exc
EFTA01369051
dnesday, April 26. 2017 2.00 p.m. ill Co-Head. U.S. Private Client and Tax Group. Withers Bergman LLP Associate. Private Client and Tax Group, Withers Bergman LLP Head of Wealth Planning. Deutsche Bank Wealth t:1 Management — Americas Please click here to register. Upon registration, an email
EFTA01369050
Deutsche Bank Wealth Management Conference Call Wednesd Aprii 26, 2017 2:00 p rn Co-Heac,IJ.S Frivate Client and Tax Group, Withers. Bergman LLP Associate, RN/ate Client and Tay Group, Withers Bergman LLP Head of Wealth Planning, Lieutsche Bank ,A42airn anagernent - America
EFTA01385768
dnesday, April 26. 2017 2.00 p.m. ill Co-Head. U.S. Private Client and Tax Group. Withers Bergman LLP Associate. Private Client and Tax Group, Withers Bergman LLP Head of Wealth Planning, tik Deutsche Bank Wealth V °1 Management — Americas Please click here to register. Upon registration, an e
EFTA01385767
Deutsche Bank Wealth Management Ccnfererice Call Vvednesd Apri526. 2 '7 213C p m Private Client and Tax -3 roup, Withers Bergman LLP toad of S.-^leatth Planning, teLitsche Bank Weaim Nananernent — Americas Associate, Pr Bate Client and Tay Gratin, Withers Bergman
EFTA01671962_part_2
ion of Points are sublet] to Wimps Terms and Conditions AinleMiYI Express Travel Related Scrams Company. Ire. acts solely as sales agent for travel 'Withers and is I101 responsible for the actions et inactions of mph suppliers. We want you to be aware that certain suppliers pay us CORIMISMOS and other in
EFTA02679304
does offer a major structural advantage to its competitors in that it allows for annual distributions ove= the life of the policy. As I mentioned, Withers is familiar with the structur=, and Jim Brockway has spent the most time on it. We look forward to d=scussing the above in more detail and are, of c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jim Brockway
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

United States
LocationCountry located primarily in North America

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Louis P. Kreisberg
PersonPerson referenced in documents

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Deutsche Bank
OrganizationGerman global banking and financial services company
Bergman LLP
OrganizationOrganization referenced in documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
STOLI
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Geneva
LocationCity in Switzerland and capital of its canton

Philip
PersonFirst name reference to multiple individuals in Epstein documents

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC