2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02718133
Attachments: LDB CASH FLOWS FY 2014 2015.pdf; PHAIDON REGAN ARTS ARTSPACE FUNDING FY 2014 2015.pdf; GLOBAL SUMMARY CASH FLOW FY 2014 2015.pdf; PE COMMITTMENTS & PROJ CASH FLOW 2014 2015.pdf; CONSTRUCTION - TOWNHOUSE & SH MEADOW.pdt APO DISTRIBUTIONS FY 2014 & 2015.pdf Richard Joslin CFO Elysium Management LLC
EFTA02718227
Attachments: LDB CASH FLOWS FY 2014 2015.pdf; PHAIDON REGAN ARTS ARTSPACE FUNDING FY 2014 2015.pdf; GLOBAL SUMMARY CASH FLOW FY 2014 2015.pdf; PE COMMITTMENTS & PROJ CASH FLOW 2014 2015.pdf; CONSTRUCTION - TOWNHOUSE & SH MEADOW.pdf; APO DISTRIBUTIONS FY 2014 & 2015.pdf not much bettter than eileen format Forwa

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

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
PHAIDON REGAN ARTS ARTSPACE FUNDING FY
OrganizationOrganization referenced in documents