3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00695475
Castrucci Gaming Submission Tue, 03 Nov 2015 15:17:01 +0000 LDB_Net_Worth_Summary_09-30-15_(JEE).pdf; GAMING_MAR_31_2015.pdf Please find attached the 9/30/15 Gaming Commission report to be provided to Akin Gump. I also attached the prior submission. Password is the same for both files and will follow separately. Let us kno
EFTA00630834
5 at 10:17 AM Subject: Gaming Submission To: Jeffrey Epstein <[email protected]> Cc: Joe Avantario I>, John Castrucci < Please find attached the 9/30/15 Gaming Commission report to be provided to Akin Gump. I also attached the prior submission. Password is the same for both files and will follow separately. Let us kno
EFTA02671305
To: Jeffrey Epstein <=eevacation@ mailcom <mailto:jeevacation@ mail.com» Cc: Joe Avantario < >, John Castrucci <■ > > <=I> Please find attached the 9/30/15 Gaming Commission re=ort to be provided to Akin Gump. I also attached the prior submissio=. Password is the same for both files and will follow separately. Let us kno

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

Joe Biden
Person46th President of the United States (2021–2025)
Akin Gump
OrganizationOrganization referenced in documents
Joe Avantario
PersonPerson referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

John Castrucci
PersonPerson referenced in documents
Richard D'Agostino
PersonPerson referenced in documents