Epstein Secrets

: 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

t 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 chain of entities to The Publishing Trust — principal only $3,301,00

AM, Jeffrey E. <[email protected]> wrote: 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 c

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 chain of entities to The Publishing Trust — principal only $3,301,0

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

mber 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 chain of entities to The Publishing Trust — principal only $3,301,0

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

ss 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 bank account is with US Trust. RJ

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

c 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 through chain of en=ities to The Publishing Trust — principal only $3

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

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 chain of en=ities to The Publishing Trust — principal only $3,301

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

M 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. Any lendin

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

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 bank account is with US Trust. RJ