5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA02386172
AT — family office pays Moore Stephens invoice. Moore Stephens reclaims a portion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double checking with captain about reclamation — previous conversation with him was that France did not permit. EFTA_R1_0140
EFTA02710848
AT — 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 SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him w=s that France did not permit. Richard Josl
EFTA02710873
AT — 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 SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him w=s that France did not permit. Richard Josl
EFTA02710900
AT — =amily office pays Moore Stephens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him=was that France did not permit. Richard J
EFTA02501247
phens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit EFTA_R1_01628665 EFTA02501247 SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him=was that France did not permit. Richard J
Moore Stephens
PersonPerson referenced in documents
Isle of Man VAT
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