Epstein Secrets

ait to hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have copied below a summary I sent to Eileen a week or so ago setting out the information we need in order to finalise the documentation and the dissolution process If you have any more quest

25 2014 Original Message From: 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 voluntari

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

ait =o hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have =opied below a summary I sent to Eileen a week or so ago setting out the in=ormation we need in order to finalise the documentation and the dissolutio= process If you have any more questi

25 2014 Original Message From: 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 voluntari

: 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

=. <[email protected] <mailto:[email protected]».= Per the below Q=93 EA is to take care of the confirmations (first bullet) </=pan> From: Eileen Alexanderson Sent: Monday, September 22, 2014 8:36 AM To: Richard Joslin Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]</=> Good morning Rich

2014 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation (MACS-LIVE_LIELFID2S593441</=> <=1.1> Eileen We need the following in order to be ab=e to finalise the documents list and draft the full suite of documentation=to implement the reorganisation:

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

LIVE_LIB.FID2S59344) Attachments: 29074893_1 Umbrella agreement.DOCX Per the below — =A is to take care of the confirmations (first bullet) From: Eileen Alexanderson Sent: Monday, September 22, 2014 8:36 AM To: Richard Joslin Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID255934414o:p> Good morning Ric

4 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441=/0:p> =/span> Eileen We need the following in order to be ab=e to finalise the documents list and draft the full suite of documentation=to implement the reorganisation:

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

ait =o hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have =opied below a summary I sent to Eileen a week or so ago setting out the in=ormation we need in order to finalise the documentation and the dissolutio= process If you have any more questi

l 25 2014 Original Message From: 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 voluntari

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

4 7:24 AM To: Eileen Alexanderson; Larsen, Sonia; Lakhdhir, David K Subject: RE: Phadion re-organisation [MACS-LIVE_LIIIFID25593441=/0:p> =1span> Eileen We need the following in order to be ab=e to finalise the documents list and draft the full suite of documentation=to implement the reorganisation:

Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344)=/0:p> Per the below — =A is to take care of the confirmations (first bullet) From: Eileen Alexanderson Sent: Monday, September 22, 2014 8:36 AM To: Richard Joslin Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344No:p> Good morning Rich

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

hing I believe these letters started arriving in May and have been addressed to the directors of Acquisition LLP, Topco, Midco and Bidco, Le., Leon, Eileen and in one case, Debra, albeit all addressed to McFarlanes. We were on the phone with the UK auditors this morning and went through the steps to qu

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

e 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 Subject: Phaidon re-organisation Please find attached the updated financials for the JMWT entities showing the b

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

egion.pdf; Top 10 Creditors by Net Invoice Value.pdf; Trade mark schedule.pdf From: John Murphy imailtall Sent: Thursday, N To: Jeff Schultz Cc: Eileen Alexanderson; Peter Goodwin Subject: FW: Empire Due Diligence Hi Jeff, Due diligence answers =ttached. =ichard Joslin Please do not hesitate=to reach out to

ditors by Net Invoice Value.pdf; Trade mark schedule.pdf From: John Murphy imailtall Sent: Thursday, N To: Jeff Schultz Cc: Eileen Alexanderson; Peter Goodwin Subject: FW: Empire Due Diligence Hi Jeff, Due diligence answers =ttached. =ichard Joslin Please do not hesitate=to reach out to Peter and I sho

From: Eileen Alexanderson Sent: Sunday, February 22, 2015 6:36 PM To: Jeffrey Epstein Subject: Fwd: JMWT Reorganization Begin forwarded message: From: John Murphy Dat

ubject: Fwd: JMWT Reorganization Begin forwarded message: From: John Murphy Date: February 19.2015 at 1:18:02 PM EST >, Eileen Alexanderson Cc: Peter Goodwin Subject: RE: JMWT Reorganization Hi Richard,=/span> That was briefly discu=sed and BDO will get back to us and recommend how this will be handled.