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Organization
6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00835977.pdf
1 mentionEFTA00835977
Judith Regan presented to Leon and Elysium; -Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon; -Before and After List of Bank Accounts, Entities & Loans (2 Attachments); -Pro Forma 2015 Schedule D; -2016 Projected Cash Flow analysis inclusive of publishing needs for 2016. Regards, lc John M.Castr
EFTA00835983.pdf
1 mentionEFTA00835983
Judith Regan presented to Leon and Elysium; -Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon; -Before and After List of Bank Accounts, Entities & Loans (2 Attachments); -Pro Forma 2015 Schedule D; -2016 Projected Cash Flow analysis inclusive of publishing needs for 2016. Regards, Jc John M.Castr
EFTA00836013.pdf
1 mentionEFTA00836013
Judith Regan presented to Leon and Elysium; -Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon; -Before and After List of Bank Accounts, Entities & Loans (2 Attachments); -Pro Forma 2015 Schedule D; -2016 Projected Cash Flow analysis inclusive of publishing needs for 2016. Regards, Jc John M.Castr
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EFTA00836010.pdf
1 mentionEFTA00836010
Judith Regan presented to Leon and Elysium; -Draft Paul Weiss Phaidon Deal memo-not yet delivered to Leon; -Before and After List of Bank Accounts, Entities & Loans (2 Attachments); -Pro Forma 2015 Schedule D; -2016 Projected Cash Flow analysis inclusive of publishing needs for 2016. Regards, lc John M.Castr
EFTA00836099.pdf
1 mentionEFTA00836099
fyi —Tom was briefed in December and a greater download will occur next week when he is in our offices); -a Before and After List of Bank Accounts, Entities & Loans; -a Pro forma 2015 Schedule D (fyi- No Tax estimates were due on January 15th, 2016) EFTA00836099 -a 2016 Projected Cash Flow analysis inclusive
EFTA00836096.pdf
1 mentionEFTA00836096
fyi —Tom was briefed in December and a greater download will occur next week when he is in our offices); -a Before and After List of Bank Accounts, Entities & Loans; -a Pro forma 2015 Schedule D (fyi- No Tax estimates were due on January 15th, 2016) -a 2016 Projected Cash Flow analysis inclusive of publishing n
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
6 docs6 co-mentions
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
6 docs6 co-mentions
Reagan Arts
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Family and Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
John Castrucci
PersonPerson referenced in documents
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
JA
Joe Avantario
PersonPerson referenced in documents
5 docs5 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
5 docs5 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
4 docs4 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
JR
Judith Regan
PersonPerson referenced in documents
4 docs4 co-mentions
LE
Leon and Elysium
PersonName reference in documents
4 docs4 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
4 docs4 co-mentions
TJ
Thx john
PersonName reference in documents
3 docs3 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
3 docs3 co-mentions
Joslin
OrganizationJoslin Diabetes Center, medical institution
3 docs3 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions