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d Ressler and Debra Black The Publishing Trust (NY)' "'Board of Managers: JMWT LLC and Judith Regan PLB LLC (US) Manager: JH As of 4/26/16 C Leon BlackD ) 100% JMWT LLC (US) Manai,er: LB 99.9% 0.1% Regan Ans LLC 100% • EFS Member LLC (US)*** Phaidon Global LLC (US) ("EFS") Lit Kit LLC
) s• Trustees: BC, JH, Richard Ressler and Debra Black The Publishing Trust (NY)' "'Board of Managers
ler (-BW"). President 51% JMWT Limited (UK) Director: BW 100% Phaidon Press Limited (UK) Directors: BW, Ben Black, BC. James Booth-Clibbom, Keith Fox, Philip Ruppcl 100% of each Phaidon Press (Australia) PH An AG (Swiss) Mary ebone Retal Ltd. (UK) Phaidon Press Inc. (US) Phidon Press
e we made on the valuation and investment sum (i.e. given the agreed pre- money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). Best, Max please note The information contained
a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share
ect: Date: Thu, 12 Apr 2018 19:33:18 +0000 From: Maximilian Straub [mailto: Sent: Thursday, February 18, 2016 5:44 PM To: Chan, Yvonne c: .> Cc: Keith Fox Magnus Resch Deckelbaum, Ariel J Subject: Re: Term Sheet and Loan Agreement Dear all, ; Anastasiya Siro please find attached the revised versio
rad Wechsler < Subject: Re: Term Sheet and Loan Agreement Dear all, >; Magnus Resch < back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should be 20% in
edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this roun
t: Monday, September 11, 2017 2:48 PM To: Jeffrey Epstein From: Maximilian Straub Sent: Friday, February 19, 2016 1:55 PM To: Chan, Yvonne Cc: Keith Fox ; Anastasiya Deckelbaum, > &g=;; Brad Wechsler < Subject: Re: Term Sheet and Loan Agreement Dear all, >; Magnus Resch < back with small edits,
ted 8/31/11 as "President and a Member." Officers: President: John J. Hannan BJAV Marine Ltd. Shareholder: Arcadia Nominees Ltd. (nominee for Leon D. Black) Director: Eileen Alexanderson Directors manage the company. Eileen handles the VAT Declarations (she works with Moo Stephens and SOS Moore Ya
The structure chart shows the members as Leon D. Black (50.1%) and Debra R. Black (49.9%). John J. Han
ed as a decision with not more than one director dissenting. Eileen signs documents as a director when needed. She also handles funds transfers. Keith Fox, John Murphy, Andrew Price Deborah , Aaronson, Emilia Terragni, James Booth-Clibbom, Eileen Alexanderson Officers: CEO and Chairman: Keith Fox
bject: Re: Term Sheet and Loan Agreement Dear all, ; Anastasiya Siro >; Brad Wechsler back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should be 20% i
er. Attached is the signed signature page for the Black investing entity. Please hold it is escrow until
erm Sheet and Loan Agreement Date: February 19, 2016 at 6:56:23 PM EST To: than, Yvonne" Cc: Maximilian Straub < Anastasi a Siro < Dear all, >. Keith Fox <I >, "Deckelbaum. Ariel J" >. Brad Wechsler < Thank you all for making this happen in such short time. Special thanks to Keith and Anastasiya for
e we made on the valuation and investment sum (i=e. given the agreed pre- money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, a=5 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57%=- see cap table). Best, Max P.S.: For completeness, Anastasiya's sha
endent or someone jointly selected=by Magnus and Black ? 13. Board meetings: reduced fr=m four to two s
nted to truste=s for their consideration? Sent from my Verizon Wireless BlackBerry From: "Chan, Yvonne" Date: Thu, 18 Feb 2016 23:17:37 +0000 To: Keith Fox Brad Wechsler OK? Cc: Deckelbaum, Ariel I Subject: FW: Term Sheet and Loan Agreement Keith, Brad (apologies - I no=e you were not on the original
e we made on the valuation and investment sum (i.e. given the agreed pre- money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). Best, Max P.S.: For completeness, Anastasiya's sh
endent or someone jointly selected by Magnus and Black ? 13. Board meetings: reduced from four to two s
ent presented to trustees for their consideration? Sent from my Verizon Wireless BlackBerry From: "Chan, Yvonne" Date: Thu, 18 Feb 201611/111 To: Keith Fox »; Brad Wechsler Cc: Deckelbaum, Ariel <javascript:_e(%7B%7D/cvmr, Subject: FW: Term Sheet and Loan Agreement Keith, Brad (apologies — I note y
e we made on the valuation and investment sum (i.e. given the agreed pre-money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). 2 EFTA_R1_02086283 EFTA02703949 Best, Max P.S
endent or someone jointly selected by Magnus and Black ? 13. Board meetings: reduced from four to two s
nted to trustees for their consideration? Sent from my Verizon Wireless BlackBerry From: 'than, Yvonne" Date: Thu, 18 Feb 2016 23:17:37 +0000 To: Keith Fox ; Brad Wechsler Cc: Deckelbaum, Subject: FW: Term Sheet and Loan Agreement Keith, Brad (apologies — I note you were not on the original email wit
sler ** Trustees: BC. JH, Richard Ressler. Debra Black ("DB"), US Trust Company (Administrative Trustee)
LLC Directors: LB. Bradley J. Wechsler ("BJW') Directors: LB. BJW Directors: LB. DB. BJW Directors: BJW. Ben Black. BC. James Booth-Clibborn.. Keith Fox. Philip Ruppel Phi don PH Art AG Marylebonc Phaidon Filmdom Phaidon Phaidon Phaidon (Swiss) Retail Ltd. Pres Inc. Press GmbH Press Sari
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