2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00869432
but do not have an interest in the vacant lot— Spencer was not sure we could claim this consideration "exception." He suggested that we call the NYS Department of Taxation Mortgage Recording Tax and ask them the question (again, no names). Their number is 518-457-8637. He also noted that you could send the question in an email, to which they
EFTA00633767
but do not have an interest in the vacant lot— Spencer was not sure we could claim this consideration "exception." He suggested that we call the NYS Department of Taxation Mortgage Recording Tax and ask them the question (again, no names). Their number is . He also noted that you could send the question in an email, to which they would respo

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Spencer
PersonTown in Worcester County, Massachusetts, United States
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Ada Clapp
PersonIndividual referenced in Epstein documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather deManbey
PersonPerson referenced in Epstein-related documents
SH Meadow Lane LLC
OrganizationOrganization referenced in documents
Department of Environmental Conservation
OrganizationOrganization referenced in documents
the Town (Peconic Tax
OrganizationOrganization referenced in documents
Southampton Village
LocationLocation referenced in documents