5
Total Mentions
5
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA02568463
LLP chttp://www.paulweiss.coml> From: "Jeffrey Epstein" <jeevacation@=mail.com <mailto:[email protected]» To: Alan S Halperin/PaulWeiss@Pa=lWeiss Date: 04/01/2013 05:20 PM Subject: EFTA_R1_01735375 EFTA02568463 can you be availbke by phone tomorow morning at 945 10 for leon and me. The
EFTA02569626
/=> <http://www.paulweiss.com/> From: "Jeffrey Epstein" <jeevacation@rnmailcom <mailto:[email protected]» To: Alan S Halperin/PaulWeiss@Pa=lWeiss, "Melanie Spinella" Date: 05/16/2013 06:07 PM Subject: Re: Phase 3 -- Income Tax Planning EFTA_R1_01736978 EFTA02569626 leons office, ; 5 t
EFTA02575100
/=> <http://www.paulweiss.com/> From: "Jeffrey Epstein" <jeevacation@=mail.com <mailto:[email protected]» To: Alan S Halperin/PaulWeiss@Pa=lWeiss Date: 09/20/2013 05:57 PM Subject: Re: Sales Tax what about the argument , do we deloitte to try. what about2036 vs still his? On Fri, Sep 20,
EFTA02580289
EFTA_R1_01755647 EFTA02580289 From: "Jeffrey Epstein" <jeevacation@=mail.com <mailto:[email protected]» To: Alan S Halperin/PaulWeiss@Pa=lWeiss, "Ada Clapp" <[email protected] <mailto:[email protected]», "Melanie Spinella" <Spinella@apo=lolp.com <mailto:[email protected]» Date: 0
EFTA02520043
irect Phone) Direct Fax </=ont> From: "Jeffrey Epstein" <jeevacation@=mail.com <mailto:[email protected]» To: Alan S Halperin/PaulWeiss@Pa=lWeiss, "Melanie Spinella" Date: 07/11/2013 07:17 AM Subject: EFTA_R1_01656547 EFTA02520043 you free to meet wed or thurs? The information contain

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein

United States
LocationCountry located primarily in North America
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Alan S Halperin «
PersonName reference in documents

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