15
Total Mentions
15
Documents
22
Connected Entities
Person referenced in documents
EFTA02382902
nd proceeds in col G and H on each detail tab From: Thomas Turrin [mailto Sent: Thursday, May 01, 2014 9:40 AM To: Jeffrey E. Cc: Richard Joslin; Abel Goce; tax Subject: Re: GSCO IMY accounts I will be in on Monday morning. I will review the draft first thing and post it to the portal for Rich. I will
EFTA02391695
Fri, Aug 15, 2014 at 1:25 PM, Richard Joslin » wrote: More good news<=> </=pan> From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH - pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe fil
EFTA02718223
l depreciation. He wanted support for the positio=. From: Thomas Turrin [mailto J Sent: Friday, September 04, 2015 11:36 AM To: Richard Joslin ; Abel Goce c Cc: Brad Wechsler ; John Castrucci a Subject: RE: update I am reviewing it toda= and will post to the portal later this afternoon. From: Richar
EFTA02722955
.comj: Jeffrey Eljeevacationggmail.comj From: Richard Joslin Sent Fri 6/27/2014 8:41:51 PM Subject: writeoff He got a email from to write off— Abel Goce will send details on Monday. Richard Joslin CFO Elysium Management LLC EFTA_R1_02208464 EFTA02722955
EFTA02578535
as typing response. Forwarded messa e From: Thomas Turrin Date: Mon, Jan 6, 2014 at 6:45 PM Subject: RE: 1040 FY 2012 To: Richard Joslin <:I>, Abel Goce > Plane loan interest was not deducted for 2012..per discussion with Pat Fenn, we both felt that it would be prudent to treat the plane as "in ser
EFTA02587627
M To: jeffrey E. Subject: FW: late QEF for BRH - pls check 2009 More good news From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH - pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe fil
EFTA02588087
On Fri,=Aug 15, 2014 at 1:25 PM, Richard Joslin wrote: More good news<=> </=pan> From: Richard Joslin Sent: Friday, August 15, 2014 1:25 PM To: Abel Goce; 'Thomas Turrin' Subject: late QEF for BRH • pls check 2009 Abel: pls review your files to find the comple=e BRH 2009 K-1 to portal — The adobe fil
EFTA02592535
effrey E. Subject: FW: Phaidon I am having a pleasant=day!! From: Richard Joslin Sent: Wednesday, October 08, 2014 9:57 AM To: 'Thomas Turrin'; Abel Goce; Brett Larsen Cc: lawrence delson Subject: Phaidon BJAV 8865 Principal bus code/activity should match 1065 filed<=:p> BJAV K-1 attachment not th
EFTA02496014
o confi=m directly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages • FBAR Importance: High Rich, 4=pan> We still need Leon =80 s signed E-file authorization for FBAR. </
EFTA02496481
o confi=m directly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, </=pan> We still need Leon =80 s signed E-file authorization for FBAR. <
EFTA02498014
ly. Thanks EFTA_R1_01623204 EFTA02498014 From: Thomas Turrin Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, We still need Leon's signed E-file authorization for FBAR. Thanks Tom F
EFTA02518093
From: jeffrey E. <[email protected]> Sent: Thursday, May 1, 2014 1:25 PM To: Thomas Turrin Cc: Richard Joslin; Abel Goce; tax Subject: Re: GSCO IMY accounts when will i have the draft77777 On Thu, May 1, 2014 at 3:24 PM= Thomas Turrin < > wrote: Yes...agreed Sent
EFTA02672316
oman Attachments: doc00409820140307154844.pdf Original Message From: Richard Joslin Sent: Friday, March 07, 2014 4:27 PM To: 'Thomas Turrin'; Abel Goce Subject: Picasso Weeping Woman This work is not on the LDB 2011 LLC financials. It is still owned. Can you research which entity paid for this item
EFTA02672784
Noir Attachments: doc00411020140307162302.pdf Original Message From: Richard Joslin Sent: Friday, March 07, 2014 4:29 PM To: 'Thomas Turrin'; Abel Goce Subject: Seurat Le Chen Noir This work was paid for by 4 childrens trusts. This work is currently reflected on the LDB 2011 LLC financials. However
EFTA02672887
rait of Fernand Leger Attachments: doc00409620140307154653.pdf Original Message From: Richard Joslin Sent: Friday, March 07, 2014 4:13 PM To: Abel Goce; 'Thomas Turrin' Subject: CALDER - Portrait of Fernand Leger 1. Who purchased this work. It is not showing up on the LDS 2011 LLC financials 2. Th

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Thomas Turrin'
PersonPerson referenced in 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)

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
BRH - pls
OrganizationOrganization referenced in documents
Richard D'Agostino
PersonPerson referenced in documents
Wendy Deng
PersonPerson referenced in documents
Black Fam 97 Trust
OrganizationOrganization referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
BFP LP
OrganizationOrganization referenced in documents
Professioanls
PersonSurname or name fragment in documents
LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
PersonName reference in documents
AP Professional LP
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents