Back to People & Entities
LI
Liase
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00693339.pdf
1 mentionEFTA00693339
nal & Trustee reporting) Assist in updating monthly cash inflow/out flow report (internal reporting) Update semi-annual gaming commission template Liase with outside investment IR/accounting to secure valuations, monthly/ quarterly reports From: Richard Joslin Sent: Thursday, March 12, 2015 10:50 AM
EFTA02506849.pdf
1 mentionEFTA02506849
& Trustee r=porting) Assist in updating monthly cash inflow/out flow repo=t (internal reporting) Update semi-annual gaming commission template=u> Liase with outside investment IR/accounting to secur= valuations, monthly/ quarterly reports </=pan> From: Richard Joslin Sent: Thursday, March 12, 2015
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
Quickbooks
OrganizationAccounting software
2 docs2 co-mentions
YB
Yvonne Berger
PersonPerson referenced in documents
2 docs2 co-mentions
CA
CashPro
PersonName reference in documents
2 docs2 co-mentions
LDB Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRATs &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
internal & Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions