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.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 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on b
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
.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 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on b
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
.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 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on beh
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 GST 1997 and JMWT LLC Bank
Trust to PLC LLC
ORGANIZATIONPhaidon
ORGANIZATIONEileen Alexanderson
PERSONJMWT LLC
ORGANIZATION
Jeffrey Epstein
PERSONElysium Management LLC
ORGANIZATIONBlack Family 1997 Trust
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Brad Wechsler
PERSONAda Clapp
PERSON