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Luxury Catalogues
Organization
6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00858090.pdf
1 mentionEFTA00858090
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have
EFTA00858092.pdf
1 mentionEFTA00858092
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have
EFTA00858099.pdf
1 mentionEFTA00858099
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan EFTA00858099 Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad a
Sponsored
EFTA00858212.pdf
1 mentionEFTA00858212
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have
EFTA00667831.pdf
1 mentionEFTA00667831
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have
EFTA00680561.pdf
1 mentionEFTA00680561
rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Dante
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
6 docs6 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
6 docs6 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
6 docs6 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
3 docs3 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
3 docs3 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions