16
Total Mentions
16
Documents
51
Connected Entities
Organization referenced in documents
EFTA01303351
I #'s — Y 1/2 171 Dates ill )19 It( - la-t{ lc 11/16 4601 Brautigam Land Surveyor Field House 1,600.00 11/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2,066.45 11/22 4604 Electron
EFTA01341007
(AOC& Dates Itlib It( ia-k{ 11/16 4601 Brautigam Land Surveyor Field House 1,600.00 11/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2,066.45 _ 11/22 4604 Electr
EFTA00400278
there's a $215. per hour charge for a field at CP. Nowhere on the website or in any communication was this presented as an additional cost until the Field House Director got in touch with Friday afternoon as our slot. I chalk it up to the pains of dealing with an inaugural program, and although I'm not thril
EFTA00400289
there's a $215. per hour charge for a field at CP. Nowhere on the website or in any communication was this presented as an additional cost until the Field House Director got in touch with Friday afternoon as our slot. I chalk it up to the pains of dealing with an inaugural program, and although I'm not thril
EFTA00855354
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA00855371
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA00855538
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA00855542
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA00855536
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA00634778
ed review is warranted for determining gain the coop is sold. A EFTA00634778 project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
EFTA02448211
thampton taxes — timing of=payments (2014 tax pd in 2015) — year over year increase $115K<=u> Bedford taxes — timing of pay=ents/ new assessment for Field House — year over year increase $302K From: jeffrey E. [mailto:[email protected] Sent: Thursday, Oc To: Richard Joslin Subject: Re: Re: why th
EFTA02448656
Southampton taxes — timing of payments (2014 tax pd in 2015) —year over year increase $115K Bedford taxes — timing of payments/ new assessment for Field House — year over year increase $302K From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> Sent: Thursday, October 06, 2016 3:12
EFTA02499666
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> Trading — Entity was cr=ated yesterday by P
EFTA02499714
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for t=e Field House construction and derive a tax basis. Also the in=urance reimbursement information will be needed. Trading — Entity was cr=ated yesterday by PW. PW/
EFTA02499757
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> EFTA_R1_01626333 EFTA02499757 Trading —
EFTA02501036
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/

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

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
PW/ Ada
OrganizationOrganization referenced in documents

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
Moore Stephens
PersonPerson referenced in documents

Carl Icahn
PersonAmerican businessman
Cayman
LocationBritish Overseas Territory in the Caribbean

Isle of Man
LocationLocation referenced in documents

Miriam
PersonSister of Moses and Aaron
Tom Turrin
PersonPerson referenced in documents

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Rob Maas
PersonPerson referenced in documents

Bedford
LocationCounty town of Bedfordshire, England
Chealea
PersonName reference in documents
Alex Wolter's
PersonName reference in documents
Tommy Kurz
PersonName reference in documents
Cody Cummins
PersonName reference in documents
Travel Fall Soccer
OrganizationOrganization referenced in documents
Pawling Mountain Club
OrganizationOrganization referenced in documents