Epstein Secrets

From: Richard Joslin <1 To: jeffrey E. <jeevacation®gmail.com> CC: Joe Avantario Subject: RE: Date: Thu, 31 Dec 2015 13:17:52 +0000 Phaidon Press Ltd owes to Phaidon

From: Richard Joslin <1 To: jeffrey E. <jeevacation®gmail.com> CC: Joe Avantario Subject: RE: Date: Thu, 31 Dec 2015 13:17:52 +0000 Phaidon Press Ltd owes to Phaidon Global LLC - principal only $15,620,310 WW1' Ltd owes to Phaidon Global LLC— principal only $3,200,000 Artspace LLC owes through ch

From: "Jeffrey E." <[email protected]> To: Richard Joslin Subject: Re: Date: Thu, 31 Dec 2015 13:44:24 +0000 did the chain on art space get dissolved? On Thu, Dec 31, 2015 at 8:17 AM, Richard Joslin < >

: Re: Date: Thu, 31 Dec 2015 13:44:24 +0000 did the chain on art space get dissolved? On Thu, Dec 31, 2015 at 8:17 AM, Richard Joslin < > wrote: Phaidon Press Ltd owes to Phaidon Global LLC - principal only $15,620,310 JMWT Ltd owes to Phaidon Global LLC— principal only $3,200,000 Artspace LLC owes through ch

From: Richard Joslin To: jeffrey E. <[email protected]> CC: Brad Wechsler , Eileen Alexanderson Ada Clapp Subject: PLB Date: Mon, 23 Feb 2015 21:45:24 +0000 Att

ring to JMWT Ltd: $1.6MM on 3/15/2014; $1.6MM on 5/22/2015) Attached are bank statements of JMWT Ltd (transferring GBP 1,058,761.25 on 3/15/2013 to Phaidon Press Ltd; GBP 1,051,801.21 on 5/22/2013). Total GBP 2,110,562.46. Attached is preference share subscription in October 2013 in the amount of GBP 2,110,000.

From: Richard Joslin <1 To: jeffrey E. <[email protected]> Subject: FW: Phaidon Global 9/30/14 BS and PL Date: Mon, 06 Oct 2014 19:33:42 +0000 Attachments: Phaido

unnamed To be clear, the FO writes up the books of Phaidon Global LLC. Any money borrowed from BFP LP (on LOC) is then funded at FO instruction to Phaidon Press Ltd or as equity funding of Regan Arts LLC. Attached is 9/30/14 financials prepared by FO for Phaidon Global LLC Phaidon Press Ltd has booked the amoun

pal only $3,301,000 No debt owed by Regan Arts LLC From: jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstanding for phaidon et al. . include art space? regan? please note The information contained in this communication is

From: Richard Joslin Sent: Thursday, December 31, 2015 1:18 PM To: jeffrey E. Cc: Joe Avantario Subject: RE: Phaidon Press Ltd owes to Phaidon Global LLC - principal only $15,620,310 JMWT Ltd owes to Phaidon Global LLC — principal only $3,200,000 Artspace LLC owes through c

From: Richard Joslin < Sent: Thursday, December 31, 2015 4:13 PM To: jeffrey E. Subject: Re: I am not aware of this. Perhaps Ada may know. On Dec 31, 2015, at 8:4

on@g=ail.com> wrote: did the chain on art space get dissolved? On Thu, Dec 31, 2015 at 8:17 AM, Richard Joslin =span dir="ltr"> <mailto » wrote: Phaidon Press Ltd owes to Phaidon Glo=al LLC - principal only $15,620,310 JMWT Ltd owes to Phaidon Global LLC &=8211; principal only $3,200,000 Artspace LLC owes thr

From: jeffrey E. <[email protected]> Sent: Thursday, December 31, 2015 1:44 PM To: Richard Joslin Subject: Re: did the chain on art space get dissolved? On Thu, Dec 31, 2015 at =:17 AM, Richard Joslin Phaidon Press Ltd owes to Phaidon Glo=al

ber 31, 2015 1:44 PM To: Richard Joslin Subject: Re: did the chain on art space get dissolved? On Thu, Dec 31, 2015 at =:17 AM, Richard Joslin Phaidon Press Ltd owes to Phaidon Glo=al LLC - principal only $15,620,310 JMWT Ltd owes to Phaidon Global LLC =E2 principal only $3,200,000 Artspace LLC owes through

From: Richard Joslin la• Sent: Monday, January 26, 2015 12:43 PM To: jeffrey E.; Brad Wechsler; Eileen Alexanderson; Melanie Spinella Subject: RE: The entity that

uary 26, 2015 12:43 PM To: jeffrey E.; Brad Wechsler; Eileen Alexanderson; Melanie Spinella Subject: RE: The entity that owns direct interest in Phaidon Press Ltd is JMWT Ltd, a corporation for US tax purposes. The holding companies above JMWT Ltd (Midco, Topco) are disregarded entities for income tax purposes