2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA02621590
never had a tax credit recaptured. Their clients include mainly financial institutions and companies, like Berkshire Hathaway, Travelers, Vulcan and Hershey Co., the chocolate company and many smaller institutions. The types of tax credits include historic tax credits, solar tax credits and new markets tax
EFTA02621655
never had a tax credit recaptured. Their clients include mainly financial institutions and companies, like Berkshire Hathaway, Travelers, Vulcan and Hershey Co., the chocolate company and many smaller institutions. The types of tax credits include historic tax credits, solar tax credits and new markets tax

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Anne Hathaway
PersonAmerican actress (born 1982)

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Travelers
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings