6
Total Mentions
6
Documents
12
Connected Entities
Location referenced in documents
EFTA00599517
ge the company. Eileen handles the VAT Declarations (she works with Moo Stephens and SOS Moore Yachting on this), charter contracts, insurance, Pensum (Cayman Islands Co.) and banking/payments. Officers: Secretary: Arcadia Secretaries Ltd. Black Family Partners LP General Partner: Black Fam
EFTA02386172
Moore Stephens also files a tax return in Isle of Man. From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV — family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — family office pays Moore Stephens in
EFTA02710848
From: Richard Joslin < Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: BJAV Attachments: Pensum Inv.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; CI Fees Company (Jul 14).pdf Pensum pays Cayman annual registration. BJ
EFTA02710873
Moore Stephens also fi=es a tax return in Isle of Man. From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV 81=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Step
EFTA02710900
phens also fi=es a tax return in Isle of Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens
EFTA02501247
phens also fi=es a tax return in Isle of Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Isle of Man VAT
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Moore Stephens
PersonPerson referenced in documents
SOS France
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

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

Isle of Man
LocationLocation referenced in documents

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
=amily office
OrganizationOrganization referenced in documents
fa=ily office
OrganizationOrganization referenced in documents