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Connected Entities
Person referenced in documents
EFTA00367811
nue 4th Floor > New York, NY 10022 > cell > fax > cel > On Jun 17, 2014, at 8:54 AM, Lesley Groff < > wrote: >> Hi Rich..the 4pm meeting with Leon et al on Thursday is at Leon's office...is there any reason Jeffrey would want Alan to be a part of the beginning of this meeting? I ask because y'all ar
EFTA00367809
From: Lesley Groff To: Richard Kahn <a Subject: Re: allan dlugash Date: Tue, 17 Jun 2014 12:54:52 +0000 Hi Rich..the 4pm meeting with Leon et al on Thursday is at Leon's of fice...is there any reason Jeffrey would want Alan to be a part of the beginning of this meeting? I ask because y'all
EFTA00683934
nce we have these doc's I need to synthesize with the insurance as Leon indicated all works are insured by the borrower during the loan period with Leon et al as the loss payees. My plan was to work with Haber once I got a full list. Please let me know so that we can work on a coordinated basis. Thanks E
EFTA00711847
en Alexanderson Cc: Elliot Becker Subject: 2012 Apollo Tax Estimate - LB Tom & Eileen: Please see the attached final 2012 Apollo Tax Estimate for Leon et al. We have included a comparison from the last version, you can consider this estimate as final and it will generally match the 2012 K-1's. Please not
EFTA01986810
en Alexanderson Cc: Elliot Becker Subject: 2012 Apollo Tax Estimate - LB Tom & Eileen: Please see the attached final 2012 Apollo Tax Estimate for Leon et al. We have included a comparison from the last version, you can consider this estimate as final and it will generally match the 2012 K- 1's. Please no

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Thomas Turrin'
PersonPerson referenced in documents
Elliot Becker
PersonPerson referenced in documents
Vincent Maniscalco
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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