39
Total Mentions
37
Documents
53
Connected Entities
Person referenced in documents
EFTA02582473
ships valued possibly at GAAP<=o:p> Other "factually=challenged" items to follow From: Richard Joslin Sent: Thursday, March 20, 2014 8:57 AM To: 'Thomas Turrin'; 'Abel Goce' Cc: Richard O'Agostino; 'Abel Goce' Subject: RE: BFP 12/31/2012 I think the answer is =hat there is no correlation between the Sch L
,690,121 sta=ds out. I have not spent any t=me looking at the history. Thanks From: Richard Joslin Sent: Wednesday, March 19, 2014 12:34 PM To: 'Thomas Turrin'; Abel Goce Cc: Richard D'Agostino; Abel Goce Subject: RE: BFP 12/31/2012 Is there a s/s that ties into the 1065 pro forma bal=nce sheet amount? Th
EFTA02582521
pent any t=me looking at the history. </=pan> Thanks</=pan> </=pan> </=pan> From: Richard Joslin Sent: Wednesday, March 19, 2014 12:34 PM To: 'Thomas Turrin'; Abel Goce Cc: Richard D'Agostino; Abel Goce Subject: RE: BFP 12/31/2012 Is there a s/s that ties into the 1065 pro forma bal=nce sheet amount? Th
possibly at GAAP </=pan> Other "factually=challenged" items to follow </=pan> From: Richard Joslin Sent: Thursday, March 20, 2014 8:57 AM To: 'Thomas Turrin'; 'Abel Goce' Cc: Richard D'Agostino; 'Abel Goce' Subject: RE: BFP 12/31/2012 EFTA_R1_01760204 EFTA02582521 I think the answer is =hat there is
EFTA00829536
lin Sent: Tuesday, April 12, 2016 12:03 PM To: 'jeffrey E.' <[email protected]>; 'Richard Kahn' < Cc: Brad Wechsler < ; John Castrucci < >; 'Thomas Turrin' < Subject: Noel Calb LLC Attached is partnership tax return FY 2015 for Noel Calb LLC. The draft return has been prepared based on preliminary val
EFTA00829548
, April 12, 2016 12:03 PM To: 'Jeffrey E.' <jeevacation a ail.com>; 'Richard Kahn' Cc: Brad Wechsler ; John Castrucci Subject: Noel Calb LLC ; 'Thomas Turrin' Attached is partnership tax return FY 2015 for Noel Calb LLC. The draft return has been prepared based on preliminary valuations of art provided by
EFTA00829541
016 12:41 PM To: 'jeffrey E.' <[email protected]>; 'Richard Kahn' Cc: Brad Wechsler ; John Castrucci Subject: LDB tax projection summary > 'Thomas Turrin' Attached is tax projection summary for LDB personal income tax. The projection uses the most current Apollo tax projections. This is same format a
EFTA00829673
Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'jeffrey E.' <[email protected]>- 'Dlugash, Alan' < >; Brad Wechsler ; John Castrucci <a; 'Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time
EFTA00829675
15). From: Richard Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'jeffrey E.' <[email protected]>. 'Dlugash, Alan' < ; John Castrucci a; Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns ; Brad Wechsler Re: where to file requests for e
EFTA00829671
lin Sent: Saturday, April 09, 2016 6:41 AM To: 'jeffrey E.' <[email protected]>. 'Dlugash, Alan' < >; Brad Wechsler <a> John Castrucci < ; 'Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time
EFTA00829677
d Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'jeffrey E.' <jeevacationPgmail.com>. 'Dlugash, Alan' < I>, Brad Wechsler John Castrucci < ; Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time
EFTA00631162
d Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'Jeffrey E.' <[email protected]>. 'Dlugash, Alan' < >; Brad Wechsler John Castrucci < ; 'Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time
EFTA00634771
From: Brad Wechsler c:e To: "Melanie Spinella la" <IMINI > CC: Richard Joslin , 'Thomas Turrin' John Castrucci , "[email protected]" <[email protected]> Subject: Date: Mon, 26 Sep 2016 13:23:29 +0000 Attachments: LDB_Tax_Retrn_Proc
EFTA00711847
12_Tax_Estimates _Leon_Black_3-20-13.pdf See attached for breakdown of income. From: Vincent Maniscalco Sent: Tuesday, March 19, 2013 5:22 PM To: Thomas Turrin'; Eileen Alexanderson Cc: Elliot Becker Subject: 2012 Apollo Tax Estimate - LB Tom & Eileen: Please see the attached final 2012 Apollo Tax Estimat
EFTA01979511
chard Joslin Sent Mon 8/11/2014 12:54:55 PM Subject: FW: 3rd party designee fi From: Richard Joslin Sent: Monday, August 11, 2014 8:50 AM To: 'Thomas Turrin' Cc: lawrence delson Subject: RE: 3rd party designee Please make the change on Leon Black Foundation and LDB Foundation returns From: Richard Josl
EFTA01986810
2:56 PM, Eileen Alexanderson <I wrote: See attached for breakdown of income. From: Vincent Maniscalco Sent: Tuesday, March 19, 2013 5:22 PM To: Thomas Turrin'; Eileen Alexanderson Cc: Elliot Becker Subject: 2012 Apollo Tax Estimate - LB Tom & Eileen: Please see the attached final 2012 Apollo Tax Estimat
EFTA02391695
, 2014 at 1:25 PM, Richard Joslin » wrote: More good news<=> </=pan> From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH - pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe file you sent me lo
EFTA02399276
inis= draft and put on portal today. We can both review. Fed and NYS only T=anks From: Richard Joslin Sent: Wednesday, April 30, 2014 2:52 PM To: 'Thomas Turrin' Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 Abel is out today. Can=he finish a draft and put on portal? We can both review (when you return
EFTA02711717
will send updated Apollo tax projection on Wed and=plan to nail down Wed afternoon From: Richard Joslin Sent: Tuesday, June 09, 2015 8:43 AM To: 'Thomas Turrin'; Abel Goce Cc: Richard D'Agostino; tax Subject: Tax estimates June 15 Apollo provided tax estimates thru May 30 (actual) a=d projected full year 2
EFTA02451372
riday, September 09, 2016 4:53 PM To: 'jeffrey E.' <[email protected] <mailto:[email protected]= target=» Cc: Brad Wechsler < <mailto »; 'Thomas Turrin' < Mgt,: John Castrucci <mailto > > Subject: APO? Declaration Attached is grantor tr=st tax return FY 2015 for APO2 Declaration Password to fol
EFTA02587627
rey E. Subject: FW: late QEF for BRH - pls check 2009 More good news From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH - pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe file you sent me loo
EFTA02588087
15, 2014 at 1:25 PM, Richard Joslin wrote: More good news<=> </=pan> From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH • pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe file you sent me loo

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

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

John Castrucci
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Abel Goce
PersonPerson referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Louis
PersonFirst name reference to multiple individuals in Epstein-related documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Mandel
PersonSurname reference in Epstein-related documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Volpe
PersonSurname reference in Epstein-related documents
Beversluis
PersonSurname reference in documents
Noel Calb LLC
OrganizationOrganization referenced in documents
Michael Volpe
PersonPerson referenced in documents
Zivot
LocationLocation referenced in documents