2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA02580146
the 2011 LLC, we better control fiduciary accounting income. 5. We will need to consider governance issues with respect to the 2011 LLC and NewCo. B. Existing Insurance/Split Dollar 1. The current split dollar arrangements should be terminated in accordance with prior discussions and analysis. Ada will circulate a memorandum sh
EFTA02380043
the 2011 LLC, we better control fiduciary accounting income. 5. We will need to consider governance issues with respect to the 2011 LLC and NewCo. B. Existing Insurance/Split Dollar 1. The current split dollar arrangements should be terminated in accordance with prior discussions and analysis. Ada will circulate a memorandum sh

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
the APO1 Trust
OrganizationOrganization referenced in documents
Norman Brownstein
PersonPerson referenced in documents
Roger Cammon
PersonName reference in documents
BFP to NewCo
OrganizationOrganization referenced in documents
the Trustee of the 1999
OrganizationOrganization referenced in documents