6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA00832422
rica Ltd. wiring instructions Hi gentleman, Just checking in to see if you were able to receive a receipt from Gratitude America? Thanks? Lauren Lauren C. Leiman On Jan 20, 2016, at 12:00 PM, Richard Joslin Rich > wrote: Please give contact info to Lauren (M) so that she can get a substantiation letter from
EFTA00843598
instructions for the payment. Do you have access to them? We are ready to send the wire as soon as we receive the instructions. Thank you, Lauren Lauren C. Leiman Elysium Management LLC. E: From: Richard Kahn Imailto: Sent: Wednesday, October 14, 2015 12:16 PM To: Brad Wechsler EFTA00843598 Cc: Lauren L
EFTA00843595
instructions for the payment. Do you have access to them? We are ready to send the wire as soon as we receive the instructions. Thank you, Lauren Lauren C. Leiman Elysium Management LLC P: From: Richard Kahn bnailto Sent: Wednesday, October 14, 2015 12:16 PM To: Brad Wechsler EFTA00843595 Cc: Lauren Lei
EFTA00632120
rica Ltd. wiring instructions Hi gentleman, Just checking in to see if you were able to receive a receipt from Gratitude America? Thanks? Lauren Lauren C. Leiman On Jan 20, 2016, at 12:00 PM, Richard Joslin < > wrote: Rich Please give contact info to Lauren (cc'd) so that she can get a substantiation lette
EFTA02355863
015, at 11:29 AM, Lauren Leima Hi Richard, Just want to let you know the wire was sent yesterday. They should have the funds today. Best, Lauren Lauren C. Leiman On Oct 16, 2015, at 11:09 AM, Richard Kahn attached are wire instructions which are the same from Dec 2014 please advise when wire is sent thank
EFTA02671196
s below. Can you please also send any future gift acknowledgements or tax receipts to the following: Leon Black C/o Elysium Management Attention: Lauren C. Leiman 445 Park Avenue, Suite 1401 New York, NY 10022 Please feel free to call or email me anytime. Best, Lauren Lauren Leiman Elysium Management E:

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Leon Black Foundation
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist
Verizon Wireless
OrganizationUS wireless telecommunications company
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Gratitude America
OrganizationVeterans support nonprofit organization
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)