11
Total Mentions
11
Documents
13
Connected Entities
Person referenced in documents
EFTA01742305
From: Brad Wech To: Leon Black Subject: Fw: Return Sent: Tuesday, October 11, 2016 2:51:39 PM Jeffrey Epstein <[email protected]> Fyi; we are moving in th
EFTA02703420
Tue, Apr 12, 2016 at 2:04 PM Subject: Josh Ale= Victoria To: "jeffrey E." <[email protected] <mailto:jeevacation@=mail.com», Richard Kahn Cc: Brad Wech=ler <mailto: > =gt;, John Castrucci mailto: », Thomas Turrin <mailto </=pan> Attached are the 2015 =ncome tax returns for Josh, Alex and Victo
EFTA02719317
ns? Forwarded message From: Richard Joslin mailt Date: Tue, Jul 7, 2=15 at 2:45 PM Subject: RE: Re: To: "jeffrey E." <[email protected]>, Brad Wech=ler <[email protected] <mailto:[email protected]» From: jeffrey E. [mailto:[email protected] Sent: Tuesday, July 07, 2015 4:50 AM To: Brad
EFTA02465641
Tue, Apr 12, 2016 at 12:03 PM Subject: RE: Noe= Calb LLC To: "Jeffrey E." <[email protected] <mailto:jeevacation@=mail.com», Richard Kahn Cc: Brad Wech=ler <mailto: > =gt;, John Castrucci <mailto », Thomas Turrin < <mailto > > Password: </=pan> From: Richard Joslin Sent: Tuesday, April 12,
EFTA02467402
E. <[email protected]> Sent: Monday, April 11, 2016 1:39 PM To: Brad Wechsler Subject: Re: I can speak after 3 On Monday, 11 April 2016, Brad Wech=ler <BWechsler A lot going on...is alan d the point person on y=ur team. RJ spent some decent "review" time with him last year w=ich I think worked
EFTA02496156
> Sent: Tuesday, July 7, 2015 8:50 AM To: Brad Wechsler; Richard Joslin Subject: Re: did not receive anything On Tue, Jul 7, 2015 at 3:07 AM, Brad Wech=ler < > wrote: Rich-pls forward the cf to Jeffrey; he's in =urope so can look at early am. He knows its an early draft. Thx, b<=r> From: Jeffrey E
EFTA02353848
ration Password j=e2016 From: Richard Joslin Sent: Friday, April 08, 2016 5:23 PM To: 'jeffrey E.' <[email protected]>; 'Richard Kahn' < Cc: Brad Wech John Castrucci Subject: APO-01 Declaration Attached is grantor trust tax return FY 2015 for APO=01 Declaration. Password to follow in separate em
EFTA02500271
[email protected]> Sent: Friday, June 5, 2015 1:01 PM To: Brad Wechsler Subject: Re: Misc I never gave an opinion On Fri, Jun 5, 2015 at 9:00 AM, Brad Wech=ler > wrote: Jeffrey-as u know eileen leaves elysium the end of the month (w/ 6 =onths additional payout). I usually get releases in situations li
EFTA02507461
[email protected]> Sent: Friday, March 20, 2015 12:07 AM To: Richard Kahn; Dlugash, Alan Subject: Fwd: thoughts? Fo=warded message From: Brad Wech=ler <mailto: Date: Thu, Mar 19, 2015 at 4:37 PM =ubject: To: "Melanie Spinella ( )" «= href="mailto Cc= "Jeffrey Epstein ([email protected]
om: Thomas Turrin (ma=ltc ');> Sent: Wednesday, February 04, 2015 6:40 PM To: Ada Clapp Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson; Brad Wech=ler Subject: Re: Ben's 2012 Gift Tax Return I agree...I normally let them get =ack to me. If we had not responded, he most likely would have =ontac
EFTA02508229_email_002
mailto:[email protected] Sent: Wednesday, February 04, 2015 6:12 PM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson; Brad Wech=ler Subject: RE: Ben's 2012 Gift Tax Return Hi Tom,<=> Hope you are well. Any response from the auditor? 4 EFTA_R1_01639195 EFTA02508232 Ad

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Marc Rich
PersonAmerican commodities trader (1934–2013)

John Castrucci
PersonPerson referenced in documents
Ada Clapp
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Leon Black
PersonAmerican billionaire businessman (born 1951)