3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA02500499
d initiated the" t=lking out of the both sides of your mouth " tiddy, when i suggested th=t the level of their competence left much to be desired. ( ralph lerner'=s came later ) .response - eileen ran the desk, tom is a partner; ralph wrote the book etc re tax there was almost no overs=ght of income, estate, gif
EFTA02638966
d initiated the" t=lking out of the both sides of your mouth " tiddy, when i suggested th=t the level of their competence left much to be desired. ( ralph lerner'=s came later ) .response - eileen ran the desk, torn is a partner,= ralph wrote the book etc re tax there was almost no overs=ght of income, estate,
EFTA02639609
d initiated the" t=lking out of the both sides of your mouth " tiddy, when i suggested th=t the level of their competence left much to be desired. ( ralph lerner'=s came later ) .response - eileen ran the desk, torn is a partner,= ralph wrote the book etc re tax there was almost no overs=ght of income, estate, g

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ilcs corps
OrganizationMilitary unit size designation

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
IRS SEC
OrganizationOrganization referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

John Castrucci
PersonPerson referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
GRATS
OrganizationOrganization referenced in documents
Joslin
OrganizationJoslin Diabetes Center, medical institution
Bill of Sale
PersonPerson referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Jeffrey-leon
PersonSurname reference in documents
abel an= cain
PersonName reference in documents
Mcdermit Will= Macfarlanes
PersonName reference in documents
arrangm=
OrganizationOrganization referenced in documents
ac=ount reconciliations
OrganizationOrganization referenced in documents
real esta=e
OrganizationOrganization referenced in documents