9
Total Mentions
9
Documents
35
Connected Entities
Person referenced in documents
EFTA00777152
om for upward mobility. Accounting Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another
EFTA00860434
mas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella )" k Brad Wechsler <I I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary
EFTA00649253
: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter 1375 Br. Phone: & Co. LLP NY 10018 2527 I Fax NWN . re m-co.com EFTA00649253
EFTA00704234
as Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella czi >, Brad Wechsler <1 I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary
EFTA00584488
igsberg"), and the Amended Return along with the accompanying International Information Returns were prepared by the same accountants who are now at Raich Ende Malter & Co. LLP. Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
EFTA00584493
igsberg"), and the Amended Return along with the accompanying International Information Returns were prepared by the same accountants who are now at Raich Ende Malter & Co. LLP. Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
EFTA01978339
om for upward mobility. Accountinu Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another
EFTA02506325
gmail.com <mailtojeevacation@gmailcom> )&=uot; <[email protected] <mailto:[email protected] Brad Wechsler =It ><=r> I posted just now to=Raich Ende Malter client portal: 1. BNA projection =LDB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summa
EFTA02507487
tion@ mail.com <mailto:seevacat=on@ mail.com», "Melan=e S inella It », Brad Wechsler > > 1 EFTA_R1_01638158 EFTA02507487 I posted just now to=Raich Ende Malter client portal: 1. BNA projection =LOB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summa
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

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

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Yvonne Berger
PersonPerson referenced in documents
Alan D's
PersonPerson referenced in documents
Ernst & Young
OrganizationMultinational professional services network based in England
Joe Pagano
PersonIndividual referenced in Epstein documents
AAA GUERNSEY LIMITED
OrganizationOrganization referenced in documents
SCOTS GP LTD
OrganizationOrganization referenced in documents
Konigsberg Wolf & Co.
OrganizationOrganization referenced in documents

Marcelo
PersonFirst name reference to multiple individuals in Epstein-related documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
BRH HOLDINGS LP
OrganizationOrganization referenced in documents