2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00693339
nd 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 schedules Update quarterly F/S model (internal & Trustee reporting) Assist
EFTA02506849
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 schedules EFTA_R1_01637222 EFTA02506849 Update quarterly F/S model (in

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Quickbooks
OrganizationAccounting software
Yvonne Berger
PersonPerson referenced in documents
CashPro
PersonName reference in documents
Liase
PersonName reference in documents
LDB Foundation
OrganizationOrganization referenced in documents
internal & Trustee
OrganizationOrganization referenced in documents