6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00366120
day, July 25, 2014 1:15 PM To: Thomas Turrin Subject: Jeffrey Epstein Hello Tom...we need to change the start time of the meeting with Jeffrey and the Black Family Office to 1:30 on July 29th...meeting will be at the Black Family Office: 1:30pm Appt w/Black Family Office 445 Park Avenue, Suite 1401 OK for you? Lesl
EFTA00366122
iday, July 25, 2014 1:15 PM To: Thomas Turin Subject: Jeffrey Epstein Hello Tom...we need to change the start time of the meeting with Jeffrey and the Black Family Office to 1:30 on July 29th...meeting will be at the Black Family Office: 1:30pm Appt w/Black Family Office 445 Park Avenue, Suite 1401 OK for you? Lesl
EFTA00655635
. The attached is a pretty basic rendering of the structure we discussed late last month. As we discussed, it can be altered to fit the specifics of the Black Family Office. Let me know if you want to discuss. Have a good weekend. EFTA00655635 Best regards IRS Circular 230 Notice Requirement: This communication is
EFTA00655637
. The attached is a pretty basic rendering of the structure we discussed late last month. As we discussed, it can be altered to fit the specifics of the Black Family Office. Let me know if you want to discuss. Have a good weekend. Best regards IRS Circular 230 Notice Requirement: This communication is not given in th
EFTA00655641
. The attached is a pretty basic rendering of the structure we discussed late last month. As we discussed, it can be altered to fit the specifics of the Black Family Office. Let me know if you want to discuss. Have a good weekend. Best regards IRS Circular 230 Notice Requirement: This communication is not given in th
EFTA02583330
lose his 2013 books and cleaned up >the huge mess his prior accounting manager left him with for 2014. >The day that I met you for the interview at the Black Family Office, I >was very dressed up and got to work around 11:30am that the President >asked me are you interviewing for other jobs. His Accountant was very >

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Atlanta
LocationCapital city of Georgia, United States
Steve Vine
PersonName reference in documents