3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00693339
ion of process and structure to Household bill pay process, eg implement and document processes, workflow. Spearhead implementation of uploads from CashPro to Quickbooks; AMEX to Quickbooks Update BFP valuation model for GRATs & related schedules Maintain BFP capital account schedule Maintain GRAT sch
EFTA02710569
ciated and he will g=in a better understand of the current process. It is essential=from the outset that Rich K understand/ familiarize himself with CashPro w=ich is the US Trust/ BoFA banking platform. While the current finance process is weak in many areas, use of a process driven=banking platform serv
EFTA02506849
of process and structure to=Household bill pay process, eg implement and document processes, workflow.=u> Spearhead implementation of uploads from CashPro to =uickbooks; AMEX to Quickbooks Update BFP valuation model for GRATs & related s=hedules Maintain BFP capital account scheduleap> Maintain GRAT
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Yvonne Berger
PersonPerson referenced in documents
Liase
PersonName reference in documents
LDB Foundation
OrganizationOrganization referenced in documents
GRATs &
OrganizationOrganization referenced in documents
internal & Trustee
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Quickbooks
OrganizationAccounting software