Epstein Secrets

filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no interest paid, 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 acc

filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no interest paid, 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 acc

y tax filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC.

s, loan to midco was on paper only, no interest paid, 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 acc

filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson < > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no interest paid, 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 acc

tax filings . any filings at all? money Howe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson <a wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC.

s, loan to midco was on paper only, no interest paid, 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 acc

tax filings = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rson > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is s=ill held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no int=rest paid, 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 acco

? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rso > w=ote: EFTA_R1_01641985 EFTA02510317 $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no int=rest paid, 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 acco

all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderso <javascript:_e(%7B%7D,'cvml' > wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no interest paid, 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 acco

ny tax filings = any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexand=rson rote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no int=rest paid, 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 acco

tax filings . any filings at all? money flowe etc On Sun, Feb 22, 2015 at 11:30 AM, Eileen Alexanderson wrote: $3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $

s, loan to midco was on paper only, no interest paid, 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 acco