4
Shared Docs
4
Same-Page
6 / 4
Mentions
From: "jeffrey E." <[email protected]> To: Richard Joslin <1 S
63420150223203934.pdf Forwarded message From: Jeffrey E. [email protected]> Date: Thu, Feb 26, 2015
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 behalf of JMWT (JM
From: "Jeffrey E." <[email protected]> To: Brad Wechsler <1 Su
From: "Jeffrey E." <[email protected]> To: Brad Wechsler <1
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 behalf ofJMWT (JMW
From: Eileen Alexanderson < To: Brad Wechsler , jeffrey E. <jeevacationgginail.com>, Richard Joslin CC: Ad
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 behalf of JMWT (JMW
From: jeffrey E. <[email protected]> Sent: Tuesday, February 24, 2015 2:02 AM To: Eileen Alexanderson Subject: Re: Funding of Phaidon acquisition with detail
/12 $10,000,000 transferred from =DB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from B=ack 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 behalf of =MWT
Entities connected to both Jeffrey Epstein and Trust to PLC LLC
Leon Black
PERSON
NEW YORK NY
LOCATION
Brad Wechsler
PERSONEileen Alexanderson
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSONPhaidon
ORGANIZATIONJMWT LLC
ORGANIZATIONJMWT LLC Bank
ORGANIZATIONBlack Family 1997 Trust
ORGANIZATIONBlack Family GST 1997
ORGANIZATION