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K Townhouse
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02393487.pdf
1 mentionEFTA02393487
K for Art related M&A (Phaidon) — 6 invoices; $262K for Alan estate planning — 2 invoices; $192K for Family office related matters— 7 invoices; $98K Townhouse related —1 invoice; $2500 Josh estate planning (all other siblings have paid). Invoices were sent to EA. Accounting team has schedule of Paul Weis
EFTA02345112.pdf
1 mentionEFTA02345112
K for Art related M&A (Phaidon) — 6 invoices; $262K for Alan estate planning — 2 invoices; $192K for Family office related matters— 7 invoices; $98K Townhouse related —1 invoice; $2500 Josh estate planning (all other siblings have paid). Invoices were sent to EA. Accounting team has schedule of Paul Weis
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
Yggdrasil Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AN
Aneta
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions