3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA02679214
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EFTA02713361
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EFTA02715981
982 M <tel:%2844%2020%207831%20922=> =Ai> <tel:%2844%207921%20880175> =/span> <mailto www.macfarlanes.com <http://www.macfarlanes.com> </=> 20 Cursitor Street London EC4A 1LT<=u> <http://www.macfarlanes.com=signature/Macfarlanes_logo.gif> From: Eileen Alexanderson [mailto Sent: 19 September 2014 22:41 To: Salmon, H
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LocationLocation referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Sonia
PersonIndian actress
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
JMWT LLC
OrganizationFinancial services company
Phaidon Global LLC
OrganizationLaw firm
Gregor
PersonFirst name reference to multiple individuals in the documents
Greenbank
OrganizationOrganization referenced in documents
Macfarlanes LLP
OrganizationOrganization referenced in documents
Global LLC
OrganizationOrganization referenced in documents

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
JMWT Limited (&=
OrganizationOrganization referenced in documents