7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00637656
nt: Wednesday, December 30, 2015 12:27 PM To: Joe Avantario •c Subject: RE: $10MM wire to STC Just confirmed with Brad — wire will go out shortly Joann Perrone Senior Vice President NMLS U.S. Trust, Bank of America Private Wealth Management Merrill Lynch, Pierce, Fenner & Smith, Inc. 767 Fifth Avenue, F
EFTA00604304
To: Joann Perrone From: Brad Wechsler CC: Mayra Johnson J.4.3 Date: Aprila, 2015 Wire Transfer Request Please treat this as your authorization to transfer B
EFTA00636303
on hand values remaining in each trust cash account. Delivery Instructions Bank of America - upon signing the wires please arrange to be scanned to Joann Perrone at Johnson at with a cc to JP Morgan - upon signing the wires please arrange to be scanned to the Nolan Client Service Team at with a cc to Than
EFTA00636304
APO2 Declaration 483054101792 Bank: Bank of America Account: Account #: Ref: Internal Transfer To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December 7) 2015 Wire Transfer Request Please treat this as your authorization to transfer $9,142
EFTA00636305
To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December? 2015 Wire Transfer Request Please treat this as your authorization to transfer APO1 Agr
EFTA02682457
To: From: CC: Date: Wire Joann Perrone Leon Black Mayra Johnson April 29, 2015 Transfer Request Please treat thi ization to transfer Yggdrasil Trus Bank: Account: Account #: ABA
EFTA02345815
on hand values remaining in each =rust cash account. Delivery Instruc=ions Bank of America - u=on signing the wires please arrange to be scanned to Joann Perrone at [email protected] <mailto:[email protected]> =nd Mayra Johnson at [email protected] <mailto:[email protected]> =

Mark Johnson
PersonAmerican ice hockey player and coach

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

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

John Castrucci
PersonPerson referenced in documents
Barry Cohen
PersonPerson referenced in documents
Samantha Proietto
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the APO1 & APO2 Trusts
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Verizon Wireless
OrganizationUS wireless telecommunications company