3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00688360
uba, Miriam; Chandler, Peggy Subject: FW: LDB - Tax Transcripts - Illinois Gaming Board Please forward once they arrive from the IRS Thanks From: Colavita, Vincent [mailto: Sent: Wednesday, July 30, 2014 2:45 PM To: Richard D'Agostino; Richard Joslin Cc: Eileen Alexanderson; Lui, Shirley Subject: RE
EFTA02517618
rrow. Thanks RD will request Melanie to send directly From: Lui, Shirley Imailto:[email protected]) Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, Ho
EFTA02517634
her account statements tomorrow. Thanks RD will request Melanie to send directly From: Lui, Shirley Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, Ho

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

Vincent
OrganizationEntity referenced in documents
Shirley
LocationLocation referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard D'Agostino
PersonPerson referenced in documents
Vincent E. Colavita
PersonName reference in documents
California Gaming C
OrganizationOrganization referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Akin Gump
OrganizationOrganization referenced in documents
Akins
PersonSurname or name fragment in documents
Shirley Lui
PersonName reference in documents