3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00655637
.comm <[email protected]> Subject: Re: Fwd: FW: Family Office Structure Date: Mon, 20 May 2013 18:26:01 +0000 Yes, we have Dodd Frank experts. Steve Vine probably makes the most sense. I'm in Atlanta in meetings today and tomorrow. Can we try for Thursday or Friday? From: Jeffrey Epstein [mailtoleeva
EFTA00655641
ect: Re: Fwd: FW: Family Office Structure next tuesday On Mon, May 20, 2013 at 2:26 PM, Fenn, Patrick < > wrote: Yes, we have Dodd Frank experts. Steve Vine probably makes the most sense. I'm in Atlanta in meetings today and tomorrow. Can we try for Thursday or Friday? From: Jeffrey Epstein [mailto:jeev
EFTA00681971
ect: Re: 2012 Year End Trust Gifts Date: Tue, 09 Apr 2013 14:08:40 +0000 cza Thanks. We are still waiting to hear back from Akin on AIF IV. I sent Steve Vine another email yesterday morning and have not heard back. I will nudge him again shortly. I believe I prepare a memorandum a while back outlining th

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

Atlanta
LocationCapital city of Georgia, United States
the Black Family Office
OrganizationOrganization referenced in documents