2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01977202
lion before the end of the year without paying any gift tax. However, she has $5,066,404 of her GST exemption remaining. She may want to transfer to the new trust $5,066,404 and allocate her entire remaining GST exemption to the new trust, even if it means paying gift tax (at a 35% rate) on an amount equal to t
EFTA01977401
lion before the end of the year without paying any gift tax. However, she has $5,066,404 of her GST exemption remaining. She may want to transfer to the new trust $5,066,404 and allocate her entire remaining GST exemption to the new trust, even if it means paying gift tax (at a 35% rate) on an amount equal to t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings