6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA01351748
ein [I] From: Caroline Kitidis Date: Fri, 24 Jan 2014 06:03:03 -0500 To: Chip Packard < Classification: For internal use only Btw - Bruce Kovner, Caxton, we went to see - apologies, I flaked on Kovner = Caxton! We went to meet w/ them, was a good meeting, me Bruce and David. Then we've had a few fo
EFTA00818880
ation flow earlier under her NDA. She has high net worth individual and famil tax expertise, worked in a family office/hedge fund (Bruce Kovner of Caxton... Leon, you were right) and, hoping, can take over many of John Castrucci's admin functions overtime. Leon, do you want to meet her? Jeffrey can
EFTA00818881
ation flow earlier under her NDA. She has high net worth individual and family tax expertise, worked in a family office/hedge fund (Bruce Kovner of Caxton... Leon, you were right) and, hoping, can take over many of John Castrucci's admin functions overtime. Leon, do you want to meet her? Jeffrey can
EFTA01722156
na Moa such at cash edam. MM !Warm Pm* Ims o4rr<e0 as a porcatIM IMPORTANT NEWS MO 54 X mew' I 6,3*1 RAW Ors and O%iso WO moved. Out ) To resew Caxton' you rim uncle COMIUNCIACer. UI tsar 1C111 n BANT Cm ant Claw Meek Rol. Walt May. GIw Atathaltin eaSC U5k N A ..v.tla erns mount am ems: yew cal
EFTA01661868_part_10
ng Minn.* II/15 puck • 1322 1140 Ending Balance NOS.1*/.17 Teal D•0•0•118 a melon Credit VINIdnyeals 3/605 936.138 sl J.P.Morgan sato Caxton hp df. SB1062192-F1 973 EFTA01662845 Prenory Pore,' Foe the PerNet I I I to 11130.1I I JPMor an Classic Business Checking FREEDOM MR INTER
EFTA02520533
order to spend a bit more time=with her and get to know her better. Very, very capable-in many ways would=be a great fit. I know the former CIO from Caxton-they worked together for=20 years there - checking on her with him. I still think Rich is the smart=r of the two. I am having breakfast with him tom

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lisa Cappiello
PersonPerson referenced in documents
Rich Joslin's
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Bruce Kovner
PersonAmerican billionaire

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Reale
LocationLocation referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Croft
PersonSurname reference in Epstein-related documents
Pamir
PersonSurname reference in Epstein-related documents
John Castrucci's
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009