2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00695857
ice President, Tax for the billion dollar net worth Naccarato family office outside of Chicago. • We believe the patriarch was owner & president of Wilton Industries, a leading cake decoration and food business that was sold in 2007 for $700mm. • Dan has been working there for 9 years and has reported to a well-
EFTA02651413
Vice President, Tax for the billion dollar net worth Nacca=ato family office outside of Chicago. We believe the patriarch was owner & president of Wilton Industries, a =eading cake decoration and food business that was sold in 2007 for $700mm.=u> • Dan has been working there for 9 years and has reported to a w

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
Tim Kelly
PersonName reference in documents
Jeff E. He
PersonName reference in documents
VP Tax
OrganizationOrganization referenced in documents