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, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
TA00863795 Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
d, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorr
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 =rust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB201111.C. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=a
d, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorr
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
d, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LIP bank account. Again, no access to file from here today, sorr
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45m11. That cash was deployed as I indicat
, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorry
of $3.25 mil remained in Ben's self settled 2=10 Trust. EFTA_R1_01642246 EFTA02510489 Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mil was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indicat
Entities connected to both JMWT Ltd and Yggdrasil

Jeffrey Epstein
PERSONEileen Alexanderson
PERSONPhaidon
ORGANIZATION
Brad Wechsler
PERSONJohn Murphy
PERSONthe LDB2011 LLC
ORGANIZATION
Marc Rich
PERSONAcq LLP
ORGANIZATIONTrust and Donalbane LLC
ORGANIZATION
Melanie Spinella
PERSONAda Clapp
PERSONYggdrasil Trust
ORGANIZATIONIMAX Corporation
ORGANIZATIONEileen Alexand
PERSONYggdrasil=Trust
ORGANIZATIONben„
PERSON