2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00846328
message From: Richard Joslin Date: Fri, Sep 11, 2015 at 6:34 PM Subject: FW: Updated depreciation To: "jeffrey E." <jeevacation ail.com> Cc: "Dlugash Alan" , Brad Wechsler < >, John Castrucci I sent this revised Avioneta draft earlier to Alan. Latest revision has updated depreciation. I also gave to
EFTA00859545
Joslin Date: Tue, Apr 14, 2015 at 10:42 AM Subject: Grantor Trust and Disregarded Entity Reporting To: "jeffrey E." <jeevacation mail.com> Cc: "Dlugash Alan" , Brad Wechsler < >, Richard D'Agostino Please review the proposed reporting for grantor trusts and plan below for disregarded LLc's. The plan is

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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