9
Total Mentions
9
Documents
18
Connected Entities
Person referenced in documents
EFTA00693341
Michael Page Candidate Resume Samantha Proietto EDUCATION West Chester University of Pennsylvania, West Chester, PA Bachelor of Sciences, Department of Accounting & Department of Finance; Minor:
EFTA00636303
f; APOI_Wire_Transfer_12.7.15.pdf; APO2_(JPM)_Wire_Transfer_12.7.15.pdf I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohen ; Kimberly Schroede Cc: accountin ; John Castrucci ; Brad Wechsle Subject: Decanting
EFTA00714237
come thni... Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Mon, 19 Oct 2015 17:17:08 +0000 To: John Castnicci Joe Avantario Cc: Samantha Proietto ; Richard Joslin ; Brad Wechsler Subject: Paying Premium for 1992 Insurance Trust As you may know, we are helping Barry with the administration
EFTA02719432
Note APO distrib 5/28/15 slated at 33 cents Original Message From: Richard D'Agostino Sent: Thursday, May 07, 2015 4:38 PM To: Richard Joslin; Samantha Proietto Subject: RE: Cash Attached. Approx. $14mm of the Leon & Debra total is in DRB only accounts. Original Message From: Richard Joslin Sent: Thurs
EFTA02484665
chard Joslin Castrucci <mailto Cc: Aneta Gala Ge=ry Kessel Subject: Bank Balances 10/8 please note >; Brad Wechsler < ;1=hn >; Joe Avantario Samantha Proietto =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=en
EFTA02486727
/=pan> </=pan> </=pan> </=pan> From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin <mailto »; Richard D'Agostino >; Samantha Proietto < <mailto »; Aneta Golak fl t; Cc: Brad Wechsler < <mailto > Subject: Picasso - payment schedule Accounting Team, EFTA_R1_01605829 EFTA02486
EFTA02345815
bject: Fw: Decanting Wire Transfers for Signature 12/7/15 Attachments: I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto <[email protected]> Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohe >; Kimberly Schroed=r< > Cc: accounting >; John Castrucci< ; Br
EFTA02347025
, Peggy Subject: FW: Update: Credit Card Fraud From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM To: Ava Lambert Cc: Richard Joslin; Samantha Proietto Subject: Update: Credit Card Fraud BofA investigator confirmed charges @ Macy's we=e made fraudulently; card ti was duplicated. Signature used was
EFTA02380297
Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin Richard D'Agostino r y Subject: Picasso - payment schedule Accounting Team, >; Samantha Proietto The purchase price for the Picasso Buste de femme.(Marie-Therese) is $115 million, plus $10,206,250 in NY sales tax. The payment sc=edule is as fol

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Richard D'Agostino
PersonPerson referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Barry Diller
PersonAmerican businessman
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Verizon Wireless
OrganizationUS wireless telecommunications company
Heather deManbey
PersonPerson referenced in Epstein-related documents
Joann Perrone
PersonPerson referenced in documents
the APO1 & APO2 Trusts
OrganizationOrganization referenced in documents
Accounting Team
OrganizationOrganization referenced in documents
New York State & City
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Joe Biden
Person46th President of the United States (2021–2025)

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Elysium
LocationLocation referenced in documents

John Castrucci
PersonPerson referenced in documents