2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00695857
s. • Our biggest concern is that his resume says he is looking to "manage" a family office, among other things. • Although his current position is VP Tax, he says he works on a wide range of tax and accounting (including IT financial reporting transition) matters, including building the office's dire
EFTA02651413
ur biggest concern is that his resume says he is looking to "manage&=8221; a family office, among other things. * Although his current position is VP Tax, he says he works on a wide range o= tax and accounting (including IT financial reporting transition) matters,=including building the office's direc

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
Wilton Industries
OrganizationOrganization referenced in documents