3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA02569626
ome Tax Planning EFTA_R1_01736978 EFTA02569626 leons office, ; 5 th or 6th, a couple of hours afternoon <mailto On Thu, Ma 16, 2013 at 5:48 PM, Alan S Halperin «=font> > wrote: That is fine. I will coordinate wi=h Patrick and Brad. Do you have a preferred day, time and/or place? IRS Circular 230 disclosure
EFTA02575100
3 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, 2013 at 5:45 PM, Alan S Halperin «=font <mailto > wrote: I thought Ada's first draft was very good. It reflected my input. I told her to remove the reference to defective grantor t
EFTA02520146
<mailto:a> Date: 07/11/2013 07:21 AM Subject: Re: Meeting EFTA_R1_01656706 EFTA02520146 after 3 <mailto On Thu, Jul 11, 2013 at 7:19 AM, Alan S Halperin «=font > wrote: Sure. On Wednesday, I am availa=le between 10:30 and 12:30, and on or after 3pm. IRS Circular 230 disclosure:=/u> To ensure compli

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
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
lWeiss
PersonSurname or name fragment in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

United States
LocationCountry located primarily in North America

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