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Alan Dulgash
Person
7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00340452.pdf
1 mentionEFTA00340452
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I EFTA00340453 Tel. Fr
EFTA00340457.pdf
1 mentionEFTA00340457
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 From: Brad Wechsler [mail
EFTA00340460.pdf
1 mentionEFTA00340460
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I From: Brad Wechsler
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EFTA00846692.pdf
1 mentionEFTA00846692
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. EFTA00846692 From: Brad Wec
EFTA00846695.pdf
1 mentionEFTA00846695
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. (646)589-0324 I
EFTA00846744.pdf
1 mentionEFTA00846744
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John Chief Operating Officer Elysium Management, LLC I Tel. I Cell From: Brad Wechsler [mailto: Sent: Sunday, September 6, 2015 6:21 PM
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EFTA00679991.pdf
1 mentionEFTA00679991
e and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 From: Brad Wechsler [
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
7 docs7 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
7 docs7 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
7 docs7 co-mentions
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
7 docs7 co-mentions
John Castrucci
PersonPerson referenced in documents
6 docs6 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions