2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00837518
all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd Seidman, Apollo in house counsel. set up and oversee brokerage accounts at IPM DB GS and thoughfullly trade . new IT system from top to bottom full time
EFTA00837734
all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd Seidman, Apollo in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT system from top to bottom full time

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Empire
OrganizationEntity referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
IRS SEC GAMING NYS
OrganizationOrganization referenced in documents