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332 results for “
"the Family Office"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00967851
Dataset 9
2013-08-24
2p
828w
Subject:
Fwd: Dotting the l's & crossing the T's
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…as offered at the Queen of England 's table in the four international styles- EFTA00967851 American, English, French and Russian. I can also again source, vet (all background checks, references, personality tests etc.) , and select for all staff and vendors needed via contacts for the US, Europe and Caribbean. 6. As part of
the "family office
" for you I could handle HR, including hiring, staffing, training, firing, contracting, employee policy, etc., facilitating related vendor contracts including property insurance, inventorying, supplies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967851.pdf
EFTA00961272
Dataset 9
2013-05-28
2p
885w
Subject:
FW: FOA White Paper "Creating a Single Family Office to Manage Wealth and Sustain the
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…as the family who founded it. As the saying goes: "If you've seen one single family office, you've seen one single family office." About FOA
The Family Office
Association (FOA) is the premier global forum for wealth owners and the professionals who run their single family office (SF0)—a private company exclusively devoted to a wealthy family's investments, legacy and personal needs by customizing solutions that are mindful of their values and goals. Based in Greenwich, Connecticut…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961272.pdf
EFTA00693661
Dataset 9
2014-08-14
2p
372w
…family office. One of its main functions is to assist with the administration and management of Leon's various family entities and charitable foundations. Accordingly, the management structure of these entities will be reorganized so as to permit
the family office
to take over many of the tasks currently performed by officers and directors of these entities. In that regard, we are making changes to the officers and directors of the LDB Foundation. To assist us in accomplishing this, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693661.pdf
EFTA01750473
Dataset 10
2014-07-25
2p
276w
Subject:
FW: signed promissory note
From:
Richard Joslin
To:
Jeffrey E. <jeevacation
…July 25, 2014 9:31 AM To: Richard Joslin; Elizabeth Damaskos Subject: RE: signed promissory note Rich—we did not have copies of all of the signed documents. The transaction happened before I came to
the family office
, Eileen did not have copies of everything and McDermott could not find then either. This may be one of those documents. Elizabeth can tell you for sure as she was the one who tried to track them down. Ada Clapp Elysium Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750473.pdf
EFTA02386495
Dataset 11
2014-08-14
2p
382w
…family office. One of its main functions is to assist with the administration and management of Leon's various family entities and charitable foundations. Accordingly, the management structure of these entities will be reorganized so as to permit
the family office
to take over many of the tasks currently performed by officers and directors of these entities. In that regard, we are making changes to the officers and directors of the LDB Foundation. To assist us in accomplishing this, we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386495.pdf
EFTA02681772
Dataset 11
1p
606w
…and have spoken at several family office seminars over the years on multiple topics from finding safe investment havens to asset allocation to managing a single family office. I have also been involved with
the Family Office
Exchange and their initial investment committee and am often asked to give my view on various issues. I can provide class A references should we get to that point. The duties described only touch on the scope of thing I do on a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02681772.pdf
EFTA01093335
Dataset 9
54p
16,629w
…quantify or compare them, or and primary residences. effectively negotiate with the service providers. Furthermore, many of the institutions they work
The Family Office
Association estimates that with have built-in conflicts of interest: brokers currently there are approximately 3,000 SFOs and other client-facing staff often receive higher around the world. Given the number of ultra commissions for selling the institution's own high net worth individuals, why are there so few investment products, giving them an incentive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf
EFTA00582853
Dataset 9
1p
606w
…and have spoken at several family office seminars over the years on multiple topics from finding safe investment havens to asset allocation to managing a single family office. I have also been involved with
the Family Office
Exchange and their initial investment committee and am often asked to give my view on various issues. I can provide class A references should we get to that point. The duties described only touch on the scope of thing I do on a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582853.pdf
EFTA01369756
Dataset 10
1p
279w
…and his art, so he maintains a credit line for liquidity and investment. • While Mr. Black remains focused on running Apollo, Brad Wechsler is building
the family office
to diversify into other investments and continue to build/maintain wealth for future generations • Expected investment focus will be real estate and private companies, with additional public investments in more liquid underlyings. WM Background • DB client since April 2014 o Referred by Jeffrey Epstein, another top client and advisor to Mr. Black …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369756.pdf
EFTA00459253
Dataset 9
10p
1,511w
…Electronic Devices ✓ Service Flow ✓ Hiring and Retaining Household Staff ✓ Background Investigations ✓ Desired Management Traits ✓ Managing and Resourcing Support Vendors ✓ Inventory, Art and Collectibles ✓ Introduction to
the Family Office
Household Finances, ✓ Records and Budgets (QuickBooks) ✓ Staff Clothing and Uniforms Housekeeping and Valet Techniques & Standards: ✓ Housekeeping Standards and Philosophy ✓ Household Housekeeping Techniques and Tool Box ✓ Daily, Weekly and Detail Cleaning ✓ Detail Housekeeping & System Schedules Cleaning Products (Green) ✓ Chemicals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459253.pdf
EFTA00459238
Dataset 9
10p
1,511w
…Electronic Devices ✓ Service Flow ✓ Hiring and Retaining Household Staff ✓ Background Investigations ✓ Desired Management Traits ✓ Managing and Resourcing Support Vendors ✓ Inventory, Art and Collectibles ✓ Introduction to
the Family Office
Household Finances, ✓ Records and Budgets (QuickBooks) ✓ Staff Clothing and Uniforms Housekeeping and Valet Techniques & Standards: ✓ Housekeeping Standards and Philosophy ✓ Household Housekeeping Techniques and Tool Box ✓ Daily, Weekly and Detail Cleaning ✓ Detail Housekeeping & System Schedules Cleaning Products (Green) ✓ Chemicals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459238.pdf
EFTA00459268
Dataset 9
10p
1,511w
…Electronic Devices ✓ Service Flow ✓ Hiring and Retaining Household Staff ✓ Background Investigations ✓ Desired Management Traits ✓ Managing and Resourcing Support Vendors ✓ Inventory, Art and Collectibles ✓ Introduction to
the Family Office
Household Finances, ✓ Records and Budgets (QuickBooks) ✓ Staff Clothing and Uniforms Housekeeping and Valet Techniques & Standards: ✓ Housekeeping Standards and Philosophy ✓ Household Housekeeping Techniques and Tool Box ✓ Daily, Weekly and Detail Cleaning ✓ Detail Housekeeping & System Schedules Cleaning Products (Green) ✓ Chemicals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459268.pdf
EFTA00459223
Dataset 9
10p
1,511w
…Electronic Devices ✓ Service Flow ✓ Hiring and Retaining Household Staff ✓ Background Investigations ✓ Desired Management Traits ✓ Managing and Resourcing Support Vendors ✓ Inventory, Art and Collectibles ✓ Introduction to
the Family Office
Household Finances, ✓ Records and Budgets (QuickBooks) ✓ Staff Clothing and Uniforms Housekeeping and Valet Techniques & Standards: ✓ Housekeeping Standards and Philosophy ✓ Household Housekeeping Techniques and Tool Box ✓ Daily, Weekly and Detail Cleaning ✓ Detail Housekeeping & System Schedules Cleaning Products (Green) ✓ Chemicals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459223.pdf
EFTA01369755
Dataset 10
1p
360w
…January 2015 he has been the Managing Partner of Elysium Management, LLC,
the family office
for Leon Black • Mr. Wechsler was the Co-Chairman and Co-CEO of IMAX Corporation (movie theater and media company) from May 1996-April 2009 and is currently the Chairman of the Board • He is a close friend of Leon's from when they worked together at Drexel Burnham Lambert in the 1980s • Mr. Wechsler became a Director of Apollo Investment Corp in April 2004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369755.pdf
EFTA01925663
Dataset 10
2014-05-20
1p
294w
From:
jeffrey E.
To:
Melanie SpineIla
…Directors and give Leon sole power to remove and add a Director by written direction to the Board of Directors. I will instruct Diana W. at Withers to prepare the direction for Leon to sign that removes Ralph as a Director and to return the checkbook to
the family office
. Should the Direction also add Ben as a Director (i.e., do you think Leon wants each of his children upon attaining age 30 to become directors of this foundation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925663.pdf
EFTA01907461
Dataset 10
2013-01-11
2p
363w
Subject:
Scan
From:
Jeffrey Epstein
To:
Eileen Alexandersonl
…when it screws up. . where it is likely to fail, etc. On Fri, Jan 11, 2013 at 11:08 AM, Eileen Alexanderson wrote: The attached is a white paper from
the Family Office
Exchange. Appendix B, though old, seems still relevant as is the discussion of fees and expenses behind it. I assume you are quite conversant on all this, just forwarding so you can keep me 'on track' as we move forward. Alan, last night, suggested we consider forming…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907461.pdf
EFTA00951980
Dataset 9
2013-01-11
1p
234w
Subject:
structure
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: structure Date: Fri, 11 Jan 2013 16:08:45 +0000 Attachments: img-111082508-0001.pdf The attached is a white paper from
the Family Office
Exchange. Appendix B, though old, seems still relevant as is the discussion of fees and expenses behind it. I assume you are quite conversant on all this, just forwarding so you can keep me 'on track' as we move forward. Alan, last night, suggested we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951980.pdf
EFTA00990308
Dataset 9
2014-05-20
1p
297w
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…Directors and give Leon sole power to remove and add a Director by written direction to the Board of Directors. I will instruct Diana W. at Withers to prepare the direction for Leon to sign that removes Ralph as a Director and to return the checkbook to
the family office
. Should the Direction also add Ben as a Director (i.e., do you think Leon wants each of his children upon attaining age 30 to become directors of this foundation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990308.pdf
EFTA01369985
Dataset 10
1p
333w
…Client Profile Elysium Management is
the family office
that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Management LLC (AGM). Leon Black is an American businessman, specializing in leveraged buyouts and private equity. [please pull more of Leon's bio from the intemet — include his time at Drexel and his art collecting] The main point of contact for
the family office
is Brad Weschsler, Managing Partner of
the family office
. Brad is Chairman of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369985.pdf
EFTA01374219
Dataset 10
1p
376w
…investment providers going forward and to get a share of his current lending wallet o Mr. Black's wealth is currently highly concentrated between his stake in Apollo and has art, so he maintains a credit line for liquidity and investment. • While Mr. Black remains focused on running Apollo, Brad Wechsler is building
the family office
to diversify into other investments and continue to build/maintain wealth for future generations Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374219.pdf
1–20 of 332 results · page 1 of 17
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Results by Dataset
332 total
Set 9
180
Set 10
83
Set 11
66
Set 12
3