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DP
D. Phaidon
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00633787.pdf
1 mentionEFTA00633787
come producing assets to cover interest (and operating expenses - such as Heather compensation) C. TRA — sale of TRA contract to childrens' trusts D. Phaidon — use of flow through loss. Sale of some art to generate passive income as offset E. Family office (1) Go forward with formation/use of Elyseum Man
EFTA00582856.pdf
1 mentionEFTA00582856
come producing assets to cover interest (and operating expenses - such as Heather compensation) C. TRA — sale of TRA contract to childrens' trusts D. Phaidon — use of flow through loss. Sale of some art to generate passive income as offset E. Family office (1) Go forward with formation/use of Elyseum Man
Sponsored
Connected Entities(9)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
RK
R. Kahn
PersonName reference in documents
2 docs2 co-mentions
AD
A. Duglash
PersonName reference in documents
2 docs2 co-mentions
B. Art Partnership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
APO 1 Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Elyseum Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F. Status of Empire Valuations
OrganizationOrganization referenced in documents
2 docs2 co-mentions