18
Total Mentions
18
Documents
50
Connected Entities
Person referenced in documents
EFTA00688018
Salmon, Hannah (MICAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] Richard A company may be voluntarily struck off the register o
EFTA00710414
bject: Date: Mon, 13 Jul 2015 21:10:17 +0000 Attachments: Scan 7-13-2015.pdf Jeffrey, Attached, please find a copy of the June 10, 2015 letter to Peter Goodwin regarding the overdue accounts. The 28-day period expired on July 8, 2015 (last Wednesday). What we woke up to this morning is the second letter (a
EFTA00848031
e filing penalties were charged to company credit card. I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Goodwin. John Murphy approved payment, Note that the fees are GBP 150/mo and at six months are GBP 1,500. From: Jeffrey E. [mailto:[email protected] Se
EFTA00848030
e filing penalties were charged to company credit card. I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Goodwin. John Murphy approved payment, Note that the fees are GBP 150/mo and at six months are GBP 1,500. From: jeffrey E. [[email protected]] S
EFTA00848056
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: Re: Date: Sun, 23 Aug 2015 18:28:22 +0000 Will get info on Monday from Peter Goodwin On Aug 23, 2015, at 2:10 PM, Jeffrey E. <[email protected]> wrote: can you give the details of the filing penalty re uk cos what did we pay , w
EFTA00636930
x; JMWT_Topco_-_FINAL.docx; JMWT_Limited_- FINAL.docx moving the Topco Midco fiasco forward. Not sure if possible by year end given holidays. From: Peter Goodwin ‹ > Sent: Wednesday, December 24, 2014 7:23 AM To: Richard Joslin; John Murphy; Cc: Eileen Alexanderson; Richard D'Agostino; Larsen, Sonia Subjec
EFTA02384101
ditors by Net Invoice Value.pdf; Trade mark schedule.pdf From: John Murphy imailtall Sent: Thursday, N To: Jeff Schultz Cc: Eileen Alexanderson; Peter Goodwin Subject: FW: Empire Due Diligence Hi Jeff, Due diligence answers =ttached. =ichard Joslin Please do not hesitate=to reach out to Peter and I sho
EFTA02708787
e filing penalties were charged to company credit card. I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Goodwin. John Murphy approved payment, Note that the fees are GBP 150/mo and at six months are GBP 1,500. From: Jeffrey E. [mailto:[email protected]]
EFTA02710184
ovember 20, 2014 3:50 PM To: Schultz, Jeff; Richard Joslin Cc: Subject: FW: Empire Due Diligence Hi Jeff, Due diligence answers =ttached. >j ; Peter Goodwin Please do not hesitate=to reach out to Peter and I should you need any additional data. 2 EFTA_R1_02120618 EFTA02710185 Regards, John. From:
EFTA02711005
gned last week<=o:p> From: Eileen Alexanderson Sent: Friday, December 26, 2014 2:57 PM To: Salmon, Hannah (HKAS) Cc: Richard Joslin; John Murphy; Peter Goodwin Subject: unbrella agreement Hannah please find signed agreement attached reflect=ng effective Board meeting Dec 23rd. Note figures still need to b
EFTA02715981
crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece
EFTA02716200
crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece
EFTA02716283
m: Salmon, Hannah (HKAS) [mailto Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntarily struck off the register o
EFTA02716418
crucially import=nt, as much of the reorganisation hinges on the share capital and distribu=able reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but accounts / balance =heets were not available at that time. Timing for the re-org will therefore de=end on when we rece
EFTA02599384
: Salmon, Hannah (HKAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntarily struck off the register o
EFTA02489738
From: Richard Joslin Sent: Sunday, August 23, 2015 6:28 PM To: jeffrey E. Subject: Re: Will get info on Monday from Peter Goodwin On Aug 23, 2015, at 2:10 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: can you give the details of the filing penalty
EFTA02345848
From: Richard Joslin < Sent: Tuesday, December 2, 2014 4:49 PM To: jeffrey E. Subject: FW: Phaidon Valuation: Follow-up Questions. From: Peter Goodwin Sent: Tuesday, December 02, 2014 11:46 AM To: Richard Joslin; John Murphy Subject: RE: Phaidon Valuation: Follow-up Questions. Richard= &n=sp;
EFTA02510278
ubject: Fwd: JMWT Reorganization Begin forwarded message: From: John Murphy Date: February 19.2015 at 1:18:02 PM EST >, Eileen Alexanderson Cc: Peter Goodwin Subject: RE: JMWT Reorganization Hi Richard,=/span> That was briefly discu=sed and BDO will get back to us and recommend how this will be handled.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
John Murphy
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
JMWT LLC
OrganizationFinancial services company
Sonia
PersonIndian actress
JMWT Topco Limited
OrganizationOrganization referenced in documents
Phaidon LLC
OrganizationOrganization referenced in documents

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Larsen
PersonAmbiguous surname reference in Epstein documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Gregor
PersonFirst name reference to multiple individuals in the documents
Greenbank
OrganizationOrganization referenced in documents
Macfarlanes LLP
OrganizationOrganization referenced in documents
JMWT Midco Limited
OrganizationOrganization referenced in documents
Companies House
OrganizationOrganization referenced in documents