8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA00379590
NY, FBO: Hawthorne 11:00am 11:00am Appt w/AIan Dlugash 11:30m Appt w/Eileen Alexanderson, Alan Halperin, Ada Clapp, Rich Joslin at Leon's office (Torn Turrin is not available) Take Glasses and ID Melanie 3:00pm Meet w/Ehud Barak and Nili. 5:30pm Leon Botstein to come over. 7:30pm Appt iv/Ramsey EFTA0
EFTA00668745
From: Lesley Groff <a To: Epstein Jeffrey <[email protected]> Subject: Tom Tunin in a meeting Date: Tue, 20 Nov 2012 19:50:58 +0000 LM for Torn Turrin to please call you...Eileen says she did ask him for the tax returns and he is usually good at getting back quick... EFTA00668745
EFTA01979913
ur 11/8/2012 4:05:19 PM John and Wendy are only available on Friday 11/16 until 3. Both have travel plans. Both are available all Monday afternoon. Torn Turrin is available both days. Carlyn is available anytime Friday but as I indicated was supposed to be in California for the week of the 19th. Leon just
EFTA02557081
From: Lesley Groff < Sent: Tuesday, July 3, 2012 7:12 PM To: Jeffrey Epstein CC Cc: Subject: Tom Turrin to send Messenger! Rich Barnett Torn Turrin will send a messenger over 'this afternoon' to pick up his =ig box of tax returns he left in the dining room. M, you helped him =arry this box in)
EFTA02577441
T for =Y 9:10am =/i>Arrive Islip, NY, FBO: Hawthorne 11:30m =/i>Appt w/Eileen Alexanderson, Alan Halperin, Ada Clapp, Rich Joslin at Leon's office =Torn Turrin is not available) Take Glasses and ID 9 West 57th Street, 48th Floor 2:00pm Meet w/Ehud Barak and Nili 7:30pm Appt w/Ramsey TBD Evening with Dav
EFTA02580557
Tuesday, February 11, 2014 8:52 PM To: Jeffrey Epstein Cc: L nn Fontanilla; Jojo fontanilla; Richard Barnett; Subject: Tom Turrin/Rich Joslin Torn Turrin and Rich Joslin will come see you at 2pm on Wed. Feb. 26th. =Leon will be in Berlin) <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//
EFTA02449543
From: Brad Wechsler Sent: Monday, September 26, 2016 6:57 PM To: Jeffrey Epstein Cc: Leon Black; Richard Joslin; Torn Turrin; John Castrucci Subject: Taxes Just did a catch up with leon on the tax memo circulated this morn and some=other items. Tom believes he will have
EFTA02651896
Messa e From: <mailto > [mailto Sent: Sunday, April 30, 2017 11:33 AM To: Jeffrey Epstein <[email protected] <mailto:[email protected]»; Torn Turrin < <mailto »; Barry J. Cohen < <mailto Cc: Leon Black < <mailto > > Subject: Guys-can I just mention and confirm some things:<=:p> > > 1. As

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard Barnett
PersonIndividual referenced in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

David Blaine
PersonAmerican illusionist and extreme performer

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ada Clapp
PersonIndividual referenced in Epstein documents
Hawthorne
LocationCity in southwestern Los Angeles County, California, United States

Ramsey Elkholy
PersonIndividual referenced in Epstein documents
Islip
LocationTown in Suffolk County, New York, United States
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Ehud Barak
Person10th Prime Minister of Israel
Verizon Wireless
OrganizationUS wireless telecommunications company