3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01732476
of stock sold ?? yet it is listed at =099 income (thought he said it was 52% or so of proceeds) See be=ow which I copied from excel schedule under Maste FY 2104 tab NON-1411 SUBJ 1411 NON-1411 NON-1411 NON-SE NON-SE NON-SE SE ORDINARY ORDINARY ORDINARY ORDINARY MATERIAL NON-PASS NON-PASS N
EFTA02399349
of stock sold ?? yet it is listed at 1099=income (thought he said it was 52% or so of proceeds) See below w=ich I copied from excel schedule under Maste FY 2104 tab NON-1411 SUB) 1411 NON-1411 NON-1411 NON-SE NON-SE NON-SE SE ORDINARY ORDINARY ORDINARY ORDINARY MATERIAL NON-PASS NON-PASS N
EFTA02505951
of stock sold ?? yet it is listed at =099 income (thought he said it was 52% or so of proceeds) See be=ow which I copied from excel schedule under Maste FY 2104 tab NON-1411 SUBJ 1411 NON-1411 NON-1411 NON-SE NON-SE NON-SE SE ORDINARY ORDINARY ORDINARY ORDINARY MATERIAL NON-PASS NON-PASS N
AVIONETA
OrganizationOrganization referenced in documents
NON-SE
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan D.
PersonPerson referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
NON-1411
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Tom T. Tom
PersonName reference in documents