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Mcdermit Will= Macfarlanes
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02638966.pdf
1 mentionEFTA02638966
) review of boat expen=es plane expenses, depreciation issues refunds etc. . rationalize all4k outside counsels and accounting firms Paul Weisss , Mcdermit Will= Macfarlanes. Price Waterhouse, Reich, withers bergman, Empire,=, akin gump, bbd Seidman, Apollo in house counsel. se= up and oversee brokerage accounts at JPM
EFTA02639609.pdf
1 mentionEFTA02639609
c ) review of boat expen=es plane expenses, depreciation issues refunds etc.. rationalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will= Macfarlanes. Price Waterhouse, Reich, withers bergman, Empire,=, akin gump, bbd Seidman, Apollo in house counsel. se= up and oversee brokerage accounts at JPM
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Empire
OrganizationEntity referenced in documents
2 docs2 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
2 docs2 co-mentions
U.S. Coast Guard
OrganizationSecurity and rescue military service branch for U.S. waters
2 docs2 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
2 docs2 co-mentions
IRS SEC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ilcs corps
OrganizationMilitary unit size designation
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
John Castrucci
PersonPerson referenced in documents
2 docs2 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
2 docs2 co-mentions
GRATS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BS
Bill of Sale
PersonPerson referenced in documents
2 docs2 co-mentions
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
2 docs2 co-mentions
JE
Jeffrey-leon
PersonSurname reference in documents
2 docs2 co-mentions
RL
ralph lerner'=s
PersonName reference in documents
2 docs2 co-mentions
AC
abel an= cain
PersonName reference in documents
2 docs2 co-mentions