11
Total Mentions
11
Documents
20
Connected Entities
Person referenced in documents
EFTA00869243
ttorney. Details as to the inquiry follow. From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will handle as you hav
EFTA00869256
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: question Date: Tue, 30 Sep 2014 18:14:36 +0000 From: Hurtado, Christopher L [mailto Sent: Tuesday, September 30, 2014 1:50 PM To: Halperin, Alan S; Richard Joslin Subject: RE: question Rich, An additional EIN was not req
EFTA00869478
e of the Americas I New York, NY 10019.6064 From: Halperin, Alan S [mailto Sent: Wednesday, September 17, 2014 5:27 PM To: Ada Clapp Cc: Hurtado, Christopher L Subject: Re: Quick Quesiton Interesting. It has been my view that, so long as the loan is made to a beneficiary, there is no income tax consequenc
EFTA00869482
of the Americas I New York, NY 10019.6064 From: Halperin, Alan S [mailto: Sent: Wednesday, September 17, 2014 5:27 PM To: Ada Clapp Cc: Hurtado, Christopher L Subject: Re: Quick Quesiton Interesting. It has been my view that, so long as the loan is made to a beneficiary, there is no income tax consequenc
EFTA00657507
lete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Hurtado, Christopher L [mailto: Sent: Tuesday, September 02, 2014 11:01 AM To: Eileen Alexanderson; Richard Joslin; Heather Gray Cc: Ada Clapp; Halperin, Alan S Subject
EFTA00678131
Direct Phone) 1 (212) 492-0313 (Direct Fax) From: Halperin, Alan S [mailto Sent: Wednesday, September 17, 2014 5:27 PM To: Ada Clapp Cc: Hurtado, Christopher L Subject: Re: Quick Quesiton Interesting. It has been my view that, so long as the loan is made to a beneficiary, there is no income tax consequence
EFTA02406343
m: Halperin, Alan S <javascript:_e(%7B%7D;cvmr;[email protected].);> Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will handle as you hav
EFTA02720696
lete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Hurtado, Christopher L [mailto Sent: Wednesday, June 25, 2014 3:57 PM To: Ada Clapp Cc: Halperin, Alan S Subject: RE: Summary of open Will/Heritage Trust items E FTA_R
EFTA02588278
n=accounts, EIN etc. Thanks From: Richard Joslin Sent: Tuesday, August 26, 2014 12:15 PM To: 'Halperin, Alan S' Cc: Richard D'Agostino; Hurtado, Christopher L Subject: RE: NY 70 townhouse Alan: Thanks for your usual =mazing response time. I think this is fine. I think the only t=eak may be is that we do
EFTA02593035
Will the new art entity be paying Phaidon f=r the license? How do we determine the licensing fee? Thanks for your input.=o:p> -Ada From: Hurtado, Christopher L [mailto Sent: Tuesday, October 21, 2014 1:02 PM To: Ada Clapp; Heather Gray Cc: Halperin, Alan S Subject: Licensing Agreement Ada and Heather,<=
EFTA02517203
Details as to the inquiry follow. </=pan> From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, o= this project, is there anything else to be done on our end? G=ing forward, we will handle as you hav

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Hurtado
PersonSurname reference in Epstein-related documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

United States
LocationCountry located primarily in North America
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Ada Clapp
PersonIndividual referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Adora
PersonSurname or name fragment in documents
Adora Sugatan
PersonName reference in documents
SH Meadow Lane LLC
OrganizationOrganization referenced in documents
Christopher L. Hurtado
PersonName reference in documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Hurtado, Christopher L
PersonPerson referenced in documents
Richard D'Agostino
PersonPerson referenced in documents