2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02710900
rey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays Fr
EFTA02501247
rey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit EFTA_R1_01628665

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
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Cayman
LocationBritish Overseas Territory in the Caribbean

Isle of Man
LocationLocation referenced in documents
Moore Stephens
PersonPerson referenced in documents
Pensum
LocationLocation referenced in documents
Isle of Man VAT
OrganizationOrganization referenced in documents
SOS France
OrganizationOrganization referenced in documents