5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA02386172
15 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 invoice. Moore Stephens reclaims a portion fo the VAT. Amount reclaimed is sent to family office for deposit SO
EFTA02710848
PDNY.pdf; CI Fees Company (Jul 14).pdf Pensum pays Cayman annual registration. BJAV &=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit SO
EFTA02710873
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 Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit SO
EFTA02710900
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 invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit SO
EFTA02501247
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 invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit EF
Moore Stephens
PersonPerson referenced in documents
SOS France
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Pensum
LocationLocation 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