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JH
Jeff E. He
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00695857.pdf
1 mentionEFTA00695857
ed on the Searle (Pharma family) family engagement. Trained well by D&T partners that worked with John Castrucci. • We told him that we worked with Jeff E. He asked about his civil litigation and the ethical impact to the family office. We feel he is comfortable with the arrangement. EFTA00695857 Barry
EFTA02651413.pdf
1 mentionEFTA02651413
the Searle (Pharma family) family engagement. T=ained well by D&T partners that worked with John Castrucci.<=u> • We told him that we worked with Jeff E. He asked about his civil liti=ation and the ethical impact to the family office. We feel he is comfortab=e with the arrangement. Barry J. Cohen = I E
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
SE
Searle
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Deloitte
OrganizationMultinational professional services network founded in 1845
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions
Barry J. Cohen
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
BW
Bradley J. Wechsler
PersonPerson referenced in documents
2 docs2 co-mentions
DT
Dan Terlep
PersonName reference in documents
2 docs2 co-mentions
TK
Tim Kelly
PersonName reference in documents
2 docs2 co-mentions
Wilton Industries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VP Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions