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L$
Leon $
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00692152.pdf
1 mentionEFTA00692152
a of Leon lending money to the trusts in the name of an opportunity to forgive over time and thereby make gifts to the trust. One of the trusts owes Leon $20mi1. I was going to use $21 mil I now have on hand in that trust for the purchase. I can first pay Leon back on the outstanding loan and then make
EFTA00676374.pdf
1 mentionEFTA00676374
a of Leon lending money to the trusts in the name of an opportunity to forgive over time and thereby make gifts to the trust. One of the trusts owes Leon $20mi1. I was going to use $21 mil I now have on hand in that trust for the purchase. I can first pay Leon back on the outstanding loan and then make
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Xerox
OrganizationAmerican document management corporation
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
2 docs2 co-mentions
Phaidon Press Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
Gregor
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Boards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Board of PPL
OrganizationOrganization referenced in documents
2 docs2 co-mentions