20
Total Mentions
20
Documents
35
Connected Entities
First name reference to multiple individuals in the documents
EFTA00369369
0 Jo.° fontanilla , merwin dela cruz Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D'Agostino, Lam; Delson 11:00am Appt w/Aneta (Eileen Alexanderso►► set up) 11:15am Appt w/Rich and Dar►en I:00pm Appt w 4:00pm Depart NY for LSJ TBD Arrive LS.1 EFTA00369369
EFTA00307044
00307046 7:00pm Dinner w/Peter Thiel Mon. May 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Joslin, Rich D'Agostino, Larry Delson 11:00am Appt w/Aneta (Eileen Alexanderson set up) 11:00am Appt w/Rich and Darren 12:00pm Appt w/Boris Nikolic 3:42pm Depart Newark Signature Flight Support for LSJ 7:
EFTA00688674
Jo.° fontanilla , merwin dela cruz Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D 'Agostino, Lam; Delson II:00am Appt w/Aneta (Eileen Alexanderso►► set up) 11:15am Appt w/Rich and Damn 1:00pm Appt w 4:00pm Depart NY for LSJ TBD Arrive LS.1 EFTA00688674
EFTA00631050
.pdf; Thetron_Trust_(0375)_03-31-15.pdf; The_Yggdrasil_Trust_(0524)_03-31-15.pdf; Benjamin_Black_2010_(0973)_03-31-15.pdf See attached statements Aneta/Rich/ Ava are gathering March 31 statements and are finishing their month end work, ie bank rec's. Where they have not saved the statement to the ne
EFTA00657554
From: lawrence delson To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 24 Aug 2014 19:03:18 +0000 > Aneta handles both admin and bookkeeping. However, sometimes she does errands which is a distraction from QuickBooks entry/bookkeeping. Also, if the famil
EFTA01487196
ne. Jw ,t‚a:it IM ł JAe e V NoN N panik M of • J lwia !WM v., e. tb. V nee• i env leeinlion See TIJ M CL,i, let bier en NMI -.ml* no w.•••• Aneta rein/ e. mol a ina, we so nn t Jo b, 'µa US • ti $eel ł Ad Urea( h lo rap gro imeinn ano o nn colon ta • ennon h an .we rvniy on 'ar w]rrnhPl
EFTA02393487
estate planning (all other siblings have paid). Invoices were sent to EA. Accounting team has schedule of Paul Weiss payments from QB. I have asked Aneta for a re-check of the schedule to confirm that they have transcribed only invoices paid and not accounts payable given the large unpaid balance. Ric
EFTA02398766
inaccessible (Paul W=iss codes attachments to protect them and we could not open it) so I revis=d the chart myself. May I suggest that we have Ava, Aneta and Yvonne=take power point tutorial so they can do these things going forward. Thanks. Ada Clapp Chief Legal Officer Elysium Management LLC Em
EFTA02710418
ice and trustees/ members with respect to each entity. o Ensure that all documents requiring LDB or DRB signature or approval are logged with Ava/ Aneta prior to submission to LDB/ DRB. By logging all documents, the approval process can be monitored and can be used to facilitate and expedite the app
EFTA02710577
ice and trustees/ members with respect to each entity. o Ensure that all documents requiring LDB or DRB signature or approval are logged with Ava/ Aneta prior to submission to LDB/ DRB. By logging all documents, the approval process can be monitored and can be used to facilitate and expedite the app
EFTA02720059
mail.com]; jeffrey [email protected]] From: lawrence delson Sent: Tue 9/16/2014 6:23:39 PM Subject: Re: I have corrected my phone so that Aneta picks up when I am out/on the phone. I had to run down to my office for a few minutes and will be returning to the fo in half hour. I was reachable
EFTA02721946
/2014 10:17:41 AM Subject: Schedule Mon. Mar 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Joslin, Rich D 'Agostino, Larry Delson 11:00am Appt w/Aneta (Eileen Alexanderson set up) 11:15am Appt w/Rich and Darren I:00pm Appt 4:00pm Depart NY for LSJ HID Arrive LSJ EFTA_R1_02206490 EFTA02721946
EFTA02590355
From: lawrence delson < Sent: Tuesday, September 16, 2014 6:24 PM To: Jeffrey E. Subject: Re: I have corrected my phone so that Aneta picks up when I am out/on the phone. I had to run down to my office for a few minutes and will be returning to the fo in half hour. I was reachable,
EFTA02594065
2014 1:52 PM To: jeffrey E. Cc: Eileen Alexanderson; lawrence delson Subject: Re: I am not privy to comp numbers for anyone other than Ava and Aneta so = cannot be precise. EA can add color here. 401k specialist at=Ambose has census data and he was running ACP and ADP (non discrimination =ests) a
EFTA02345112
estate planning (all other siblings have paid). Invoices were sent to EA. Accounting team has schedule of Paul Weiss payments from QB. I have asked Aneta for a re-check of the schedule to confirm that they have transcribed only invoices paid and not accounts payable given the large unpaid EFTA_R1_013
EFTA02506021
inaccessible (Paul W=iss codes attachments to protect them and we could not open it) so I revis=d the chart myself. May I suggest that we have Ava, Aneta and Yvonne=take power point tutorial so they can do these things going forward. Thanks. Ada Clapp Chief Legal Officer Elysium Management LLC 44
EFTA02362285
on Sent: Thursday, July 17, 2 To: Jeffrey E. Subject: use this census Sorry, pushed the button before I had included start=dates for Julie and Aneta and prorated in 2014 projected total.=/p> 1 EFTA_R1_01354989 EFTA02362285
EFTA02363140
From: Sent: Sunday, August 24, 2014 7:03 PM To: Jeffrey E. Subject: Re: Aneta handles both =dmin and bookkeeping. However, sometimes she does errands which is a distr=ction from QuickBooks entry/bookkeeping. Also, if the famil
EFTA02512698
e unders whose direction are you making these de=isions? ? brad, eileen leon? On Wed, Jan 14, 2015 at 2:47 PM, Richard Josh' rote: batch.<=span> Aneta is compiling. As we don=E2 t have real time access to all accounts we cannot extra in From: jeffrey E. [mailto:[email protected] Sent: Wednesd
EFTA02512733
are you making these de=isions? ? brad, eileen leon? On Wed, Jan 14, 2015 at 2:47 PM, Richard Joslin <=a href="mailtc " target="_blank" => wrote: Aneta is compiling. As we don=E2 t have real time access to all accounts we cannot extra in batch.<=span> From: jeffrey E. [mailto:[email protected]

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Larry Delson
PersonIndividual referenced in Epstein documents
Yggdrasil Trust
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Richard D'Agostino
PersonPerson referenced in documents
US Trust
OrganizationOrganization referenced in documents
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents
Yvonne
PersonPrimarily refers to Yvonne Berger in Epstein documents
Agostino
PersonSurname reference in Epstein-related documents
Eileen Alexanderso
PersonPerson referenced in documents
K Townhouse
OrganizationOrganization referenced in documents
Phaidon Chart
OrganizationOrganization referenced in documents
Paul W
OrganizationOrganization referenced in documents
FINANCI
OrganizationOrganization referenced in documents