6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA02593896
k and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
EFTA02593918
lan year is EFTA_R1_01777530 EFTA02593918 calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
EFTA02593982
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that RJ and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
EFTA02593999
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
EFTA02594023
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that RJ and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
EFTA02594065
and file for 2014 plan year. (Plan yea= is calender year) Top heavy rules should not be applicable given that RI and EA are only key employees and AC/RD ar= not, ie the key employee contributions will not exceed 60% of total plan =ontributions a/o 12/31/2014. For 2015, the 401k speciali=t is running

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
EA/RJ
OrganizationOrganization referenced in documents
TIMBER
OrganizationOrganization referenced in documents
Scienta
LocationLocation referenced in documents
LDB /HG
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Ambrose
PersonSurname reference in documents

Dartmouth
OrganizationPrivate university in Hanover, New Hampshire, US
AFP Imaging
OrganizationOrganization referenced in documents
Starter Corp.
OrganizationOrganization referenced in documents
Compensa
OrganizationOrganization referenced in documents
Unite= Rentals
LocationLocation referenced in documents
Magnetek
OrganizationOrganization referenced in documents