10
Total Mentions
10
Documents
4
Connected Entities
Person referenced in documents
EFTA01979112
To: Richard Josli From: Jeffrey E. Sent Mon 8/11/2014 11:57:23 PM Subject 10 transcript 5 times in the past three days , including todays "i will scan it in righ
EFTA02399349
ail.com» Date: Sunday, April 5, 2015 at 5:41 P= To: Richard Kahn Subject: Fwd: BLACK tax p=ojections self emplyment income? Forwarded message Richard Josli Date: Sun, Apr 5, 2015 at 5:25 PM Subject: BLACK tax=projections To: Brad Wechsle <[email protected] 'jeffrey E." The files attached wer= sen
EFTA02703248
: Monday, April 11, 2016 11:18 AM To: Thomas Turrin Subject: Fwd: Friends Ventures LLC intanglible? did you review? Forwarded messa e From: Richard Josli Date: Fri, Apr =, 2016 at 5:34 PM Subject: Friends Ventures LLC To: "Jeffrey E.=quot; <[email protected]=», Richard Kahn «mailto:jeevacation@gm
EFTA02716560
From: Richard Josli Sent: Monday, October 27, 2014 11:46 PM To: jeffrey E. Attachments: phaidon investment summary 2014 oct 26.pdf EFTA_R1_02155156 EFTA02716560
EFTA02337358
From: Richard Josli Sent: Thursday, May 14, 2015 2:46 PM To: jeffrey E. Subject: Re: Pls email your phone number. On May 14, 2015, at 3:17 AM, jeffrey E. <jeevac
EFTA02339657
From: Richard Josli Sent: Thursday, October 1,2015 4:49 PM To: Jeffrey E. Subject: another angle Query if this section can be invoked for use tax =ii; I knowit ca
EFTA02515675
_01650094 EFTA02515676 thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Nov 6, 2014, at 2:07 PM, Richard Josli t; wrote: When I quoted you 3 pilots, I quoted from the Jet Av=ation contract —see part IV Flight Support Personnel. Note in the January 2014 inv
EFTA02671569
Sent: Thursday, October 29, 2015 8:21 PM To: Brad Wechsler Subject: Fwd: GRAT summary format confusing even to me Forwarded message From: Richard Josli Date: Thu,=Oct 29, 2015 at 4:08 PM Subject: GRAT summary To: "jeffrey E.&q=ot• <'eevacation mail.com <mailto:'eevacation mail.com> =gt; Cc: Brad
EFTA02671724
From: Richard Josli Sent: Friday, November 21, 2014 1:09 PM To: jeffrey E.; Eileen Alexanderson; Richard D'Agostino Cc: [email protected] Subject: Trust reporti
EFTA02370870_email_002
=evised Offer Letter. </=:p> I have done my best =o clean it up, however if you do find ANY errors please let me know. </=:p> BR Alireza From: Richard Josli Sent: Thursday, March 12, 2015 5:55 PM To: Alireza Ittihadieh Subject: RE: YG062 3 EFTA_R1_01373116 EFTA02370872 Ali: <=p> Contract makes r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brad Wechsle
PersonPerson referenced in documents