9
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9
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7
Connected Entities
Person referenced in documents
EFTA00439854
you have pats and kevins direct dial On Tue, Nov 29, 2016 at 8:43 PM, Fenn, Patrick < > wrote: Suzanne said she would have an ETA soon. Deloitte Pat Sullivan. and Kevin Curran. EFTA00439854 Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Nov 29, 2016, at 5:28 PM, jeffrey E. <jeevacatio
EFTA00581063
om: "</TD> <TD nowrap class="msgvalue" width="1%"> <A target=_top href="/wam/MsgReply? msgid=13641&action=re I &st leany&title=Reply&x=-1483114029"> Pat Sullivan <• ;.</A> </TD> <TD width="99%" noWrap <small> [<A target=_top href="/watn/addredit.jsp?msgid= 13641&next=findex.jsp&x=-1277432613">
EFTA00581065
From: "Gmax &It• To: Pat Sullivan &It Date: Sat, 01 Jan 4501 05:00:00 +0000 Pat - plse call me thx EFTA00581065
EFTA02447744
g oe Avantario'; 'Tom 'Mark Simonovich ';'Ravi Sandhu Michele M. Reynaga; 'Mullen, David (US - Sebastian Restre•o; Fenn, Patrick; Robert Demmett; 'Pat Sullivan (US • 'Me•an Pervere (US - TAX)'; [email protected]'; Rolan; 2012-2014 8865 Review Wingertzahn'; New York)'; TS NY)'; Marc EFTA_R1_01544
EFTA02450093
; 'Joe Avantario ; Brad Wechsler ; 'Tom Wingertz >; Mary Harada< 'Robert Demmett'< • ,. u ject: Timing of Historical Data Leon/Josh/Marc: 'Pat Sullivan (US TS NY We have connected with your respective family office= and accountants earlier this week to update them on the timeline for the =istorical
EFTA02667860
e subject of the call will be the statement that Taxpayers are not under =ivil or criminal investigation by the IRS. Would be helpful if Pat Fenn =r Pat Sullivan had the statutory language handy. And the question I will =sk is whether the Gift tax audit falls into that category. Thx. Sent from my iPhone On
EFTA02668346
43 PM Subject: Re: To: =quot;jeffrey E." <[email protected] <mailto:[email protected]» Suzanne said she would have an ETA soon. Deloitte Pat Sullivan. <mailto > and Kevin Curran. <mailto > . Patrick B. Fenn</=> AKIN GUMP STRAUSS HAUER & FELD41) LLP Direct: On Nov 29, 2016, at 5:28 PM, jeffr
EFTA02668760
apollo mark? josh , leon. On =ue, Nov 29, 2016 at 8:43 PM, Fenn, Patrick sl i>=/span> wrote: Suzanne said she would have an ETA soon. Deloitte Pat Sullivan. Patrick B. Fenn</=> AKIN GUMP STRAUSS HAUER & FELD LLP Direct: and Kevin Curran. On Nov 29, 2016, at 5:28 PM, jeffrey E. <[email protected]
EFTA02668779
uote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ticcc solid;padding-left:lex"> Suzanne said she would have an ETA soon. Deloitte Pat Sullivan. Patrick B. Fenn</=> AKIN GUMP STRAUSS HAUER & FELD LLP Direct: and Kevin Curran. On Nov 29, 2016, at 5:28 PM, jeffrey E. <[email protected]

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

Deloitte
OrganizationMultinational professional services network founded in 1845

Brad S. Karp
PersonUnited States litigator
Suzanne
PersonPrimarily refers to Suzanne Jaffe Bloom in Epstein financial trust documents
Kevin Curran
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Patrick B. Fenn
PersonPerson referenced in documents