Entity Type: Public Figure
Investigation Level: Peripheral
Series: OS
Leon Black associate, Elysium Management, handled $15M Southern Trust + Nowak wiring.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 2 connections (showing top 2)
| Name |
Type |
Relationship |
Source |
| Heather |
Person |
CO_APPEARED_WITH |
contact-book |
| email |
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TRAVELED_TO |
epstein-doc-explorer |
- OS-06: The Pipeline: Boris Nikolic & Masha Drokova — Biosecurity to DNA Collection -- Role: "Leon Black associate, Elysium Management, handled $15M Southern Trust + Nowak wiring" (peripheral)
- [e4ef9da3-f86e-4c88-90ce-4734a7618cd5]: LITTLE ST JEFF — The Academic Network - Epstein as Director of Leon Black Family Foundation -- Epstein resigned as Director and Executive Committee member in 2007 (EFTA02347967), retroactive to his conviction. Confirmation letter sent January 30, 2015 by Ada Clapp (Chief Legal Officer, Elysium Management LLC), CC'd to Brad Wechsler. Financial coordination continued through at least 2018. Epst (1 citations)
- [32b4383a-1d33-4d16-92e9-0947740800e5]: LSJ-05: Epstein as Director of Leon Black Family Foundation -- Epstein resigned as Director and Executive Committee member in 2007 (EFTA02347967), retroactive to his conviction. Confirmation letter sent January 30, 2015 by Ada Clapp (Chief Legal Officer, Elysium Management LLC), CC'd to Brad Wechsler. Financial coordination continued through at least 2018. Epst (1 citations)
- [7d6da0ee-a877-4bae-8cb6-c3e3b2343db6]: LSJ-05: Epstein as Director of Leon Black Family Foundation -- Epstein resigned as Director and Executive Committee member in 2007 (EFTA02347967), retroactive to his conviction. Confirmation letter sent January 30, 2015 by Ada Clapp (Chief Legal Officer, Elysium Management LLC), CC'd to Brad Wechsler. Financial coordination continued through at least 2018. Epst (1 citations)
- "Part 3: LESLEY GROFF — THE OPERATIONAL HUB" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-03-lesley-groff-the-operational-hub)
- "Part 6: LESLEY GROFF — 39,136 EMAILS AND THE SCHEDULING EMPIRE" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-06-lesley-groff-39-136-emails-and-the-scheduling-empire)
- "Part 10: HOUSEHOLD DOCUMENT DENSITY — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-10-household-document-density-v1-1)
- "Part 11: 7.10 THE GRAND PRIX LLCs — APOLLO GLOBAL / LEON BLACK [NEW IN V3.0]" (page: /cases/lsj-04-the-f1-network/part-11-7-10-the-grand-prix-llcs-apollo-global-leon-black-new-in-v3-0)
- "Part 5: LEON BLACK AS ACADEMIC FUNDING CONDUIT" (page: /cases/lsj-05-the-academic-network/part-05-leon-black-as-academic-funding-conduit)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 5: CONSENT ORDER TIMELINE" (page: /cases/sve-00-overview-methodology/part-05-consent-order-timeline)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 10: THE PERSONAL RELATIONSHIP" (page: /cases/sve-01-paul-morris/part-10-the-personal-relationship)
- "Part 22: BATCH 106-115 CRITICAL FINDINGS" (page: /cases/sve-01-paul-morris/part-22-batch-106-115-critical-findings)
- "Part 23: BATCH 151-160 FINDINGS" (page: /cases/sve-01-paul-morris/part-23-batch-151-160-findings)
- "Part 19: BATCH 106-115 FINANCIAL FLOWS & TIMELINE" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-19-batch-106-115-financial-flows-timeline)
- "RICO-02: Timeline Narrative (A1-Anchored)" (page: /cases/rico-02-timeline-narrative-a1-anchored)
- "Part 4: II. DEUTSCHE BANK INSTITUTIONAL FACILITATION (2013–2018)" (page: /cases/rico-06-financial-flows-payments-facilitation/part-04-ii-deutsche-bank-institutional-facilitation-2013-2018)
- "Part 2: The Entity Web" (page: /cases/gen-03-the-money/part-02-the-entity-web)
- "Part 17: CROSS-NETWORK ANALYSIS" (page: /cases/goy-12-the-leon-black-files/part-17-cross-network-analysis)
- "Part 4: PART 2B: THE LEON BLACK GENOMICS FUND" (page: /cases/os-06-the-pipeline-boris-nikolic-masha-drokova/part-04-part-2b-the-leon-black-genomics-fund)
actor-profile, os, public-figure