3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA02510317
terest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Bowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in B
EFTA02510489
nterest, had a value if $8.37 mil. Art before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Ilowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
EFTA02510525
terest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Vowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in B

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Acq LLP
OrganizationOrganization referenced in documents
Eileen Alexand
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
John Murphy
PersonPerson referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Yggdrasil
PersonSurname reference in documents
the LDB2011 LLC
OrganizationOrganization referenced in documents
Trust and Donalbane LLC
OrganizationOrganization referenced in documents
Ada Clapp
PersonIndividual referenced in Epstein documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection