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Total Mentions
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Documents
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Connected Entities
Person referenced in documents
EFTA00287298
e equity funds and fund of funds with a focus on valuation and detailed financial statement analysis procedures as an experienced Audit Associate at Rothstein Kass working in the Financial Services Audit Practice. In addition to completing audits, Pete also was an active participant in efficiency initiatives d
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ny dissemination, distribution or EFTA00370791 copying of this e-mail and any attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. A Please consider the environment before printing this e-mail. This e
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notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. Please consider the environment before printing this e-mail. EFTA0037
EFTA00863090
0+ yrs on tax team Bruce Kovner's family office who was great. That office was wound down when Bruce retired from Caxton 2 yrs ago. She then went to Rothstein Kass. I would like you to speak to her. Will you be in NYC anytime soon? Have a possible controller but want to see more. 3) Inventories-current WIP is
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-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD
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tax penalties, or (ii) promoting, marketing, or recommending=to another party any transaction or matter addressed herein.=/b> Richard Joslin, CPA Rothstein Kass 1350 Avenue of the Americas New York, NY 10019 Main: =21 Direct Tel: C: F: E-Mail: EFTA_R1_02108999 EFTA02708241 =/span> STATEMENT OF CONF
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Ike Groff
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

United States
LocationCountry located primarily in North America