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JU
Julie—the
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00861196.pdf
1 mentionEFTA00861196
we had to prepare a list of all family trusts/entities for which he was acting as Trustee, Manager, Officer or Director (this list disappeared with Julie—the woman in accounting who was let go). Since Heather has now created the chart for the delegations project, it is easy enough to tailor for Barry if
EFTA00704425.pdf
1 mentionEFTA00704425
we had to prepare a list of all family trusts/entities for which he was acting as Trustee, Manager, Officer or Director (this list disappeared with Julie—the woman in accounting who was let go). Since Heather has now created the chart for the delegations project, it is easy enough to tailor for Barry if w
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
JU
Julie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
CI
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
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
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
CI
cindy...
PersonName reference in documents
2 docs2 co-mentions
Outside Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions