2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00827427
brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler< Cc: Lisa Goldman< ; Camille Roald ; John Castrucci ; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS Brad,
EFTA02464194
IWrem-co.com <mailto:[email protected]» Date: Thu, 12 May 201 : :06 +0000 To: Brad Wechsler< om>> > Cc: Lisa Goldman<L John Cas=rucci<jcas corn»; Camille Roald<c m>; >; Joe Avantario<j <mailto:j > Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIE= OF BLACK FAM PTRS LP ACCOUNTING RECORDS

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
the Family Office
OrganizationOrganization referenced in documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Rich J
PersonPerson referenced in documents