7
Total Mentions
7
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00827054
Verizon Wireless BlackBerry From: "Saul H. Finkelstein" Date: Mon, 16 Nov 2015 20:56:35 +0000 To: Halperin, Alan S Cc: Martin, Derek ; Johnson, Mayra a ; Heller, Jane - NEW YORK NY Subject: Bank of America- Leon Black At the request of our client, Bank of America, attached please find the docu
EFTA00840443
zon Wireless BlackBerry From: "Saul H. Finkelstein" Date: Mon, 16 Nov 2015 20:56:35 +0000 To: Halperin, Alan S a Cc: Martin, Derek ; , Johnson, Mayra ; Heller, Jane - NEW YORK NY Subject: Bank of America- Leon Black At the request of our client, Bank of America, attached please find the documen
EFTA00840447
m my Verizon Wireless BlackBerry From: "Saul H. Finkelstein" Date: Mon, 16 Nov 2015 20 0000 To: Halperin, Alan S Cc: Martin, Derek- , Johnson, Mayra a ; Heller, Jane - NEW YORK \ Subject: Bank of America- Leon Black At the request of our client, Bank of America, attached please find the docum
EFTA00868670
Spinella To: 'jeffrey E.' [email protected]> Subject: FW: new account Date: Thu, 06 Nov 2014 22:06:20 +0000 What do I do now? From: Johnson, Mayra [mailbo: Sent: Thursday, November 06, 2014 5:04 PM To: Melanie Spinella Subject: RE: new account Mel, I need a copy of the trust agreement and t
EFTA00655338
tem purchased. From: Melanie Spinella Sent: Thursday, January 22, 2015 4:09 PM To: Richard Joslin Subject: FW: art loan draw down From: Johnson, Mayra [ Sent: Thursday, January 22, 2015 4:07 PM To: Melanie SpineIla Subject: RE: art loan draw down All done funds are in the account Mayra Johnson
EFTA00636303
with a cc to Thank you, Samantha Proietto Elysium Management LLC 445 Park Avenue, Suite 1401 New York, New York 10022 Direct Dial: Email: and Mayra EFTA00636303
EFTA01387471
garde Berrios >; Edward Golden Leanna Rivera <- >; Elizabeth Payne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizabeth >; >; Mayra >; Sylvia >; Bradley Gillin >; Therese Norm illosa >; Andrea Nicoletti Brien Essenbreis < >; Salvatore Moore >- S .uana Beale Heather Kirby <

Scarlett Johansson
PersonAmerican actress (born 1984)

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)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Verizon Wireless
OrganizationUS wireless telecommunications company

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Heller
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Saul H. Finkelstein
PersonName reference in documents
Ellenoff Grossman & Schole LLP
OrganizationOrganization referenced in documents

Mark Johnson
PersonAmerican ice hockey player and coach
Derek
PersonBritish television comedy-drama created by Ricky Gervais
Jane - NEW YORK NY
OrganizationOrganization referenced in documents