Epstein Secrets

you can track him down On Sun, Sep 30, 2012 at 11:19 AM, Eileen Alexanderson < > wrote: Update on the attached structure chart for our purchase of Phaidon by the Trusts: the decision was to use a UK LLP instead of the Scottish one largely because the setup process(ie. You need Scottish counsel and a Sc

experience and as prep for one of them potentially running this someday-I am thinking they should only be on the Board of PPL, the actual company, Phaidon Press Ltd with the Exec Directors from company management and a few additional outsiders Leon has in mind with Publishing expertise-or could/should they be on

epared by FO for Phaidon Global LLC Phaidon Press Ltd has booked the amounts received as long term liability. Attached are 12/31/2013 financials of Phaidon operating entities a/012/31/2013 (attached email). From: Julie Li Sent: Monday, October 06, 2014 3:12 PM To: Richard Joslin Subject: Phaidon Glo

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

am trying to call leon On Sun, Sep 30, 2012 at 11:19 AM, Eileen Alexanderson ce wrote: Update on the attached structure chart for our purchase of Phaidon by the Trusts: the decision was to use a UK LLP instead of the Scottish one largely because the setup process(ie. You need Scottish counsel and a Sc

experience and as prep for one of them potentially running this someday-I am thinking they should only be on the Board of PPL, the actual company, Phaidon Press Ltd with the Exec Directors from company management and a few additional outsiders Leon has in mind with Publishing expertise-or could/should they be on

bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR filing in 20=3. Note this list includes US accounts held by Phaidon entities.<=u> To be clear, JMWT Ltd, the direct owner of Phaidon P=ess Ltd does not (to the best of my knowledge) have a foreign bank account= it's

Brad > wrote: Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts. The foreign bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR

er 22, 2014 8:22 PM To: jeffrey E. Subject: BFP credit facility Attachments: Credit Facility Usage.xlsx BFP lends money to Phaidon Global LLC. Phaidon=Global then transmits 5$ to Phaidon Press Ltd (no loan paperwork albeit tr=ated as a loan by Phaidon Press Ltd) and Regan Arts LLC and when ope=atio

Subject: BFP credit facility Attachments: Credit Facility Usage.xlsx BFP lends money to Phaidon Global LLC. Phaidon=Global then transmits 5$ to Phaidon Press Ltd (no loan paperwork albeit tr=ated as a loan by Phaidon Press Ltd) and Regan Arts LLC and when ope=ations begin, Lit Kit LLC. Richard Joslin CFO E

bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR filing in 20=3. Note this list includes US accounts held by Phaidon entities. To be clear, JMWT Ltd, the direct owner of Phaidon P=ess Ltd does not (to the best of my knowledge) have a foreign bank account= it's ban

ect: FBAR Brad Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts. = The foreign bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR