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effrey E." <[email protected]>, Richard Joslin Cc: Ada Clapp Highlighted #1 on attached bank statements: 10/3/12 $54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB) 10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 tr
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
effrey E." <[email protected]>, Richard Joslin Cc: Ada Clapp Highlighted #1 on attached bank statements: 10/3/12 $54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB) 10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 tr
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
Feb 2015 01:45:56 +0000 Attachments: doc03963420150223203934.pdf Highlighted #1 on attached bank statements: 10/3/12 $54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB) 10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 tr
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
Entities connected to both Black Family 1997 Trust and JMWT LLC Bank
Leon Black
PERSONEileen Alexanderson
PERSONPhaidon
ORGANIZATIONJMWT LLC
ORGANIZATIONTrust to PLC LLC
ORGANIZATION
Brad Wechsler
PERSONElysium Management LLC
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBlack Family GST 1997
ORGANIZATIONAda Clapp
PERSON