3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00671168
we.com From: Jeffrey Epstein [maittojeevacation@gmalkoom] Sent: Friday, April 19, 2013 10:07 AM To: McCaffrey, Carlyn; Kirschner, Elyse Subject: Apollo iv ltd , holds the split dollar policy of leon. it is a ltd partner of Black family partners. im told it has ( HAD? ) nominal value, but it has paid the pr
EFTA02569581
From: Jeffrey Epstein <[email protected]> Sent: Friday, April 19, 2013 2:07 PM To: carlyn mccaffrey; Kirschner, Elyse Apollo iv ltd , holds the split dollar policy of leon. it is a ltd partner of Black family partners. im told it has (=HAD? ) nominal value, but it has paid the p
EFTA02674972
<=p> From: Jeffrey =pstein (mailto:jeevacation@gmailcoml Sent: Friday, April 19, 2013 10:07 AM To: McCaffrey, Carlyn; Kirschner, Elyse Subject: Apollo iv ltd , holds the split dollar policy =f leon. it is a ltd partner of Black family partners. &nb=p; im told it has HAD? ) nominal value, but it has paid th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings

McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
Carlyn S. McCaffrey
PersonAttorney at McDermott Will & Emery, handled Epstein GRAT trust accounting