Epstein Secrets

3.2MM leaving Bidco and dropping down to Phaidon Press for the acquisition of the preferred shares, that money moved from Bidco's US bank account to Phaidon's UK bank account. The second $1.6MM wire was authorized by an email from Eileen; likely same result for first $1.6MM, but not nailed down yet. Th

bject: Date: Mon, 13 Jul 2015 21:10:17 +0000 Attachments: Scan 7-13-2015.pdf Jeffrey, Attached, please find a copy of the June 10, 2015 letter to Peter Goodwin regarding the overdue accounts. The 28-day period expired on July 8, 2015 (last Wednesday). What we woke up to this morning is the second letter (a

signature of a board resolution or filing for corporate liquidation. Any date as soon after September 30 would be optimal. The auditors will be in Phaidon offices tomorrow morning so any guidance would be greatly appreciated. Many thanks RJ Richard Joslin CFO EFTA00688019 Elysium Management LLC

Salmon, Hannah (MICAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] Richard A company may be voluntarily struck off the register o

From: Richard Joslin < To: "[email protected]" <[email protected]> Subject: FW: Phaidon re-organisation Date: Wed, 24 Dec 2014 12:51:37 +0000 Attachments: Annual Return JMWT_Acquisition LLP.pdf; Annual Return JMWT_Topco.pdf; Annual Re

x; JMWT_Topco_-_FINAL.docx; JMWT_Limited_- FINAL.docx moving the Topco Midco fiasco forward. Not sure if possible by year end given holidays. From: Peter Goodwin ‹ > Sent: Wednesday, December 24, 2014 7:23 AM To: Richard Joslin; John Murphy; Cc: Eileen Alexanderson; Richard D'Agostino; Larsen, Sonia Subjec

=signature of a board resolution or filing for corporate liquidation. Any =ate as soon after September 30 would be optimal. The auditors will be in Phaidon offices tomorrow morning so any guidance wo=ld be greatly appreciated. Many thanks R1 Richard Joslin 2 EFTA_R1_01785876 EFTA02599385 CFO Ely

: Salmon, Hannah (HKAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntarily struck off the register o

); Greenbank, Ashley (DAG); McCabe, Claire (CZM= Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 All I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 3. JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient dis

crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece

Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] All <mailto >; 3 EFTA_R1_02151914 EFTA02716202 I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1. = Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold).<=span> 2. = The

crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece

=signature of a board resolution or filing for corporate liquidation. Any =ate as soon after September 30 would be optimal. The auditors will be in Phaidon offices tomorrow morning so any guidance wo=ld be greatly appreciated. Many thanks R1 Richard Joslin 2 EFTA_R1_021 52322 EFTA02716284 CFO El

m: Salmon, Hannah (HKAS) [mailto Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntarily struck off the register o

reenbank, Ashley (DAG); McCabe, Claire (CZM= Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 >; All I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1. = Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold).<=span> 2. = The

crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece