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AS
Adora Sugatan
Person
4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00869243.pdf
1 mentionEFTA00869243
d Joslin [mailto: Sent: Tuesday, September 30, 2014 9:58 AM To: Halperin, Alan S; Hurtado, Christopher L Subject: question Please let me know why Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY
EFTA00869256.pdf
1 mentionEFTA00869256
rd Joslin mailto• Sent: Tuesday, September 30, 2014 9:58 AM To: Halperin, Alan 5; Hurtado, Christopher L Subject: question Please let me know why Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY
EFTA02406343.pdf
1 mentionEFTA02406343
m: Richard Joslin Sent: Tuesday, September 30, 2014 9:58 AM To: Halperin, Alan 5; Hurtado, Christopher L Subject: question Please let me know why Adora Sugatan is submitting inquiries to the IRS re SH Meadow Lane LLC Thanks 2 EFTA_R1_01448214 EFTA02406344 Richard Joslin CFO Elysium Management LLC 44
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EFTA02517203.pdf
1 mentionEFTA02517203
rd Joslin [=ailto Sent: Tuesday, September 30, 2014 9:58 AM To: Halperin, Alan 5; Hurtado, Christopher L Subject: question Please let me know why Adora Sugatan is submitting i=quiries to the IRS re SH Meadow Lane LLC Thanks Richard Joslin CFO Elysium Management LLC 2 EFTA_R1_01652375 EFTA02517204
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Connected Entities(14)
AD
Adora
PersonSurname or name fragment in documents
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
CL
Christopher L
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
4 docs4 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
4 docs4 co-mentions
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
4 docs4 co-mentions
HU
Hurtado
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
SH Meadow Lane LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
3 docs3 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
3 docs3 co-mentions