9
Total Mentions
9
Documents
18
Connected Entities
Person referenced in documents
EFTA00330219
, 2016 10:37 AM To: John Castrucci Subject: Re: Phaidon closing books ok thanks On Jan 27, 2016, at 7:36 AM, John Castrucci Will confirm shortly John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell wrote: EFTA00330219 From:
EFTA00815302
picture sources and uses of cash. Jc to coordinate with Ja and email Je. You and rj will be cc'd. Rj, pls add anything I missed. Jc EFTA00815302 John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel please note The information contained
EFTA00820374
014 BRH Forms 8865 Date: Thu, 25 Aug 2016 20:27:37 +0000 Attachments: Scan0261.pdf Per your request attached are the 2013 and 2014 BRH Forms 8865 John M.Castrucci I Chief Operating Officer I El sium Mana ement LLC EFTA00820374
EFTA00662534
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 Management, LLC 445 Park Avenue Suite 1401, New York, NY 100221 Tel. atek% Cell From: Michele M. Reynaga [mailt
EFTA00662537
To: "Michele M. Reynaga" < >, Richard Joslin < >, Joe Avantario Cc: Brad Wechsler 10am is best "'[email protected]" <[email protected]>, John M.Castrucci Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I From: Michele M. Reynaga [mailto: Sent: Monda
EFTA02448092
oe Avantario «mailto <mailto <mailto », Richard Joslin < JEE Per r=quest earlier today, see broad strokes summary for 2015. JC=/u> </=> </=> John M.Castrucci I <=> Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New =ork, NY 10022 I Tel. please note 1 EFTA_R1_0154545
EFTA02450138
ber 2016, John Castrucci &=t >=wrote: JEE Is yo=r question as of today or another time period cash balances between LOB and Trusts? JC=/u> </=> John M.Castrucci Chief Operating Officer I Elysium Management, U.0 I 445 Park Avenue Suite 1401 New York, NY 10022 please note The information contained in this
EFTA02451392
om: John Castrucci > To: Brad Wechsler > Subject: RE: Re: > Sent: Sep 10, 2016 6:59 PM > Thx we will double check. Meant to indicate we would. > John M.Castrucci I > Chief Operating Officer I > Elysium Management, LLC I > 445 Park Avenue Suite 1401, New York, NY 10022 I Tel > I Cel Original Message > F
EFTA02451535
om: John Castrucci > To: Brad Wechsler > Subject: RE: Re: > Sent: Sep 10, 2016 6:59 PM > Thx we will double check. Meant to indicate we would. > John M.Castrucci I > Chief Operating Officer I > Elysium Management. LLC New York, NY 10022 I avas Original Message > From: Brad Wechsler > Sent: Saturday, S

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

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

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

Joe Biden
Person46th President of the United States (2021–2025)
Verizon Wireless
OrganizationUS wireless telecommunications company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Ressler
PersonSurname reference in Epstein-related documents
Suzanne Wong
PersonPerson referenced in documents
Michele M. Reynaga
PersonName reference in documents
john-cld u
PersonName reference in documents
phaidon Ilc
PersonName reference in documents
Regarding Phaidon LLC
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management