3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00695857
on and food business that was sold in 2007 for $700mm. • Dan has been working there for 9 years and has reported to a well-known family office CEO, Tim Kelly. • His total compensation is $250,000. • We are offering him $325,000 (potentially $350,000) salary, a first year guaranteed bonus of $50,000, and
EFTA01378178
er 11, 2018 • Total Equity & Debt: .• Total Equity: • Total Debt a Strategic co-invest of --$3m $2,052 mm $690 mm $1,525 mm • Bob Aquilina • Tim Kelly (independent BoD member, former Network Solutions CEO) Entry Valuation & Liquidity/Leverage Transaction Structure Acquisition Financing Holding
EFTA02651413
nd food business that was sold in 2007 for $700mm.=u> • Dan has been working there for 9 years and has reported to a well-known fam=ly office CEO, Tim Kelly. • His total compensation is $250,000. • We are offering him $325,000 (potentially $350,000) salary, a first year gu=ranteed bonus of $50,000, a

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman
Searle
PersonSurname reference in Epstein-related documents

Deloitte
OrganizationMultinational professional services network founded in 1845

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

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Bradley J. Wechsler
PersonPerson referenced in documents
Dan Terlep
PersonName reference in documents
Jeff E. He
PersonName reference in documents
Wilton Industries
OrganizationOrganization referenced in documents
VP Tax
OrganizationOrganization referenced in documents