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FBAR FATCA
Organization
11
Total Mentions
11
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00837672.pdf
1 mentionEFTA00837672
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
EFTA00838368.pdf
1 mentionEFTA00838368
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
EFTA00839287.pdf
1 mentionEFTA00839287
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
Sponsored
EFTA00856732.pdf
1 mentionEFTA00856732
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
EFTA00862305.pdf
1 mentionEFTA00862305
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
EFTA00862310.pdf
1 mentionEFTA00862310
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
Sponsored
EFTA00862317.pdf
1 mentionEFTA00862317
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
None (email 1: To: Brad Wechsler iii. Melanie Spinella <)
1 mentionHOUSE_OVERSIGHT_023208
ior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
None (email 4: request for docs)
1 mentionHOUSE_OVERSIGHT_023208_email_004
ior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
Sponsored
None (email 2: To: Melanie Spinella Po)
1 mentionHOUSE_OVERSIGHT_023291_email_002
or accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
None (email 4: RE: request for docs - AAP)
1 mentionHOUSE_OVERSIGHT_023291_email_004
or accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
Sponsored
Connected Entities(20 of 72)
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
11 docs11 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
11 docs11 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
10 docs10 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
7 docs7 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
5 docs5 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
Deutsh
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
5 docs5 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
5 docs5 co-mentions
AV
Alex Victoria
PersonSuccessful doctoral candidate at the University of York
5 docs5 co-mentions
Joslins
PersonSurname reference in documents
5 docs5 co-mentions
Barry Diller
PersonAmerican businessman
5 docs5 co-mentions
Joslin
OrganizationJoslin Diabetes Center, medical institution
5 docs5 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
4 docs4 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
4 docs4 co-mentions