8
Total Mentions
8
Documents
24
Connected Entities
Organization referenced in documents
EFTA00869243
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP 1285 Avenue of the Americas
EFTA00869256
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas
EFTA00869432
hat has arisen in connection with merging the two Meadow Lane lots. Let me give you some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC is wholly owned by the APO2 Declaration. Debra and Leon's descenda
EFTA00633767
hat has arisen in connection with merging the two Meadow Lane lots. Let me give you some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC is wholly owned by the APO2 Declaration. Debra and Leon's descenda
EFTA00700535
the merger of the two Meadow Lane properties (formerly 715 and 727) has been recorded and the merger complete. The property is now entirely owned by SH Meadow Lane LLC. Alerting you as this is important with respect to property and liability insurance. Once I have closing documents I will post them to the O drive.
EFTA02406343
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas
EFTA02473864
amily Partners, LP. 3. ASA for APO-01 Declaration — includes:=APO-01 Declaration; LBF Holdings LLC; LDB 2011 LLC; NY 70th Str=et LLC; OFH LLC; and SH Meadow Lane LLC as principals. 4. ASA for the APO1 Agreement — includes =he APO1 Agreement; Noel Calb LLC and Narrow Inc. as principals.=/p> 5. ASA for LDB 2014
EFTA02517203
question Rich, c/=pan> Adora, a fiduciary acc=untant in our group, was in touch with the IRS to ensure that the responsi=le party on the SS-4 for SH Meadow Lane LLC is the sole member, and not th= Manager. Alan </=pan> Alan=S. Halperin I Part=er Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Adora Sugatan
PersonName reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Ada Clapp
PersonIndividual referenced in Epstein documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Hurtado
PersonSurname reference in Epstein-related documents
Christopher L
PersonPerson referenced in documents
Adora
PersonSurname or name fragment in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Department of Environmental Conservation
OrganizationOrganization referenced in documents
Southampton Village
LocationLocation referenced in documents