17
Total Mentions
17
Documents
17
Connected Entities
Organization referenced in documents
EFTA00863779
out the issue with the dissolution of all three,/ On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA00863783
filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA00863777
filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA00863789
filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA00863792
y tax filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC.
EFTA00863785
filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA00863795
tax filings . any filings at all? money Howe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson <a wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC.
EFTA00657368
erson < To: jeffrey E. <[email protected]> CC: Ada Clapp Subject: Re: Date: Sun, 22 Feb 2015 15:30:10 +0000 $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA02362172
om: Eileen Alexanderson Sent: Sunday, February 22, 2015 3:30 PM To: Jeffrey E. Cc: Ada Clapp Subject: Re: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is s=ill held between the 2010 Trust and Donalbane LLC. $
EFTA02509798
s = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eilee= Alexanderson <mailto > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $
EFTA02509840
015 at 11:30 AM, Eileen Alexanderson <4Afrxancter.seneel.0416,491:51 <mailto:Elkietertelersen@elyslieeent» wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Brn's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $
EFTA02510238
tax filings = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rson > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is s=ill held between the 2010 Trust and Donalbane LLC. $
EFTA02510317
? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rso > w=ote: EFTA_R1_01641985 EFTA02510317 $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $
EFTA02510448
all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderso <javascript:_e(%7B%7D,'cvml' > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA02510489
ny tax filings = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rson rote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $
EFTA02510501
tax filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $
EFTA02510525
y tax filings = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rson wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Trust and Donalbane LLC
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
John Murphy
PersonPerson referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Yggdrasil
PersonSurname reference in documents
Acq LLP
OrganizationOrganization referenced in documents
Ada Clapp
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Yggdrasil Trust
OrganizationOrganization referenced in documents
Eileen Alexand
PersonPerson referenced in documents
Yggdrasil=Trust
OrganizationOrganization referenced in documents
ben„
PersonName reference in documents