7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA00693339
Review daily process for efficiency Train bookkeepers on advanced Quickbooks capabilities and proper accounting processing Accounting for Avioneta, LDB Foundation (including transition of payroll to FO), Phaidon related entities, new Art Partnership, construction cost reporting Spearhead implementation of pro
EFTA00696211
mmary of the May 19 meeting, I see that a number of points are still open. Ada has started the process of removing Ralph Lerner as a trustee of the LDB Foundation and I know that there is a draft of the 1040X for you to comment on. I will continue to follow up on the other points as well as other issues tomo
EFTA01979511
gust 11, 2014 8:50 AM To: 'Thomas Turrin' Cc: lawrence delson Subject: RE: 3rd party designee Please make the change on Leon Black Foundation and LDB Foundation returns From: Richard Joslin Sent: Friday, April 11 2014 9-58 AM To: Thomas Turrin Cc: Eileen Alexanderson; 'Melanie Spinella; 'Jeffrey Epstein'
EFTA02717782
: update Attachments: Cash balance list - 01-14-15.pdt 2015 Marketing 02.28.15 Wells Fargo (8072).pdf; Wells Fargo 02.28.15 Statement (8674).pdf-, LDB Foundation (4880) 03-31-15.pdf 10B Foundation - Wells Fargo bank account info provided previously (see attached). I attach Feb 2015 statements for your perusa
EFTA02481162
er the Foundatio= returns in September. The Black Family Foundation was up=ated to accrue interest to 11/15 (prior version had accrued thru 9/15. LDB Foundation had no changes sinc= prior version that was circulated. Returns for both foundations will =e electronically filed. I have attached herewith the adob
EFTA02356730
From: Ada Clapp Sent: Tuesday, September 16, 2014 3:52 PM To: jeffrey E. Cc: Eileen Alexanderson; Heather Gray; Richard Joslin Subject: LDB Foundation Hi Jeffrey, Rich just came in to find out the status of Ralphr.,=17;s resignation as Assistant Secretary and Director of the LDB Foundation= We ar
EFTA02506849
ew daily process for efficiency Train bookkeepers on adva=ced Quickbooks capabilities and proper accounting processing=/p> Accounting for Avioneta, LDB Foundation (inclu=ing transition of payroll to FO), Phaidon related entities, new Art Partne=ship, construction cost reporting Spearhead implementation of pro

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ralph Lerner
PersonPerson referenced in documents
Quickbooks
OrganizationAccounting software
Yvonne Berger
PersonPerson referenced in documents
CashPro
PersonName reference in documents
Liase
PersonName reference in documents
GRATs &
OrganizationOrganization referenced in documents
internal & Trustee
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations