3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00364207
ide with Phil to the Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns at Steptoe Office EFTA00364207
EFTA00364173
364173 8:00am Meet iv/Phil West at Steptoe. Ride with Phil to the Treasury Steptoe address: 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns 2) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSJ EFTA00364174
EFTA00669658
e Treasury Steptoe address: 1330 Connecticut Ave, NW, Washington, DC 20036 ( ) 9:30am Meeting w/Treasury Department EFTA00669658 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH iv/Bill Burns (M=) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSI EFTA00669659

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
Steptoe Office
OrganizationOrganization referenced in documents
Phil West
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Michael Wolff
PersonAmerican author, essayist, and journalist
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents

Washington D.C.
LocationCapital city of the United States of America
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness