4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA00812909
6:12:41 +0000 To: Michele M. Re na a Avantario Cc: Brad Wechsle Subject: RE: 2007-2008 8865 Review Mon 12-2 Tues 10-11:30 or 1:30 — 2:00 From: Michele M. Reynaga [mailto: Sent: Friday, November 04, 2016 12:11 PM To: John Castrucci ; John Castrucci < >; Joe Cc: Brad Wechsler < Subject: 2007-2008 8865 Revi
EFTA00662534
From: John Castrucci <[email protected]<mailto:[email protected]>> Date: Mon, Nov 21, 2016 at 5:46 PM Subject: RE: Historical 8865 To: "Michele M. Reynaga" mailto >, Richard Joslin amailtoa, Joe Avantario Cc: Brad Wechsler mailto 10am is best John M.Castrucci Chief Operating Officer I Elysium
EFTA00662537
st youi have barry listen in Forwarded message From: John Castrucci <I Date: Mon, Nov 21, 2016 at 5:46 PM Subject: RE: Historical 8865 To: "Michele M. Reynaga" < >, Richard Joslin < >, Joe Avantario Cc: Brad Wechsler 10am is best "'[email protected]" <[email protected]>, John M.Castrucci Chief
EFTA02447744
Wong Friday, October 14, 2016 2:37 PM Butera, Thomas (US - New York) 'Mary Harada'; sdigig oe Avantario'; 'Tom 'Mark Simonovich ';'Ravi Sandhu Michele M. Reynaga; 'Mullen, David (US - Sebastian Restre•o; Fenn, Patrick; Robert Demmett; 'Pat Sullivan (US • 'Me•an Pervere (US - TAX)'; [email protected]'; R
Suzanne Wong
PersonPerson referenced in documents

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

Joe Biden
Person46th President of the United States (2021–2025)

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

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Michele M. Re
PersonName reference in documents
John M.Castrucci
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

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