9
Total Mentions
9
Documents
13
Connected Entities
Organization referenced in documents
EFTA00627010
obal LLC— principal only $3,200,000 Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000 No debt owed by Regan Arts LLC From: Jeffrey E. [mailtoleevacation@gmail coml Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin 1:=M > Subject: total debt now outs
EFTA00837502
obal LLC— principal only $3,200,000 Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000 No debt owed by Regan Arts LLC From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstanding
EFTA00837533
bal LLC — principal only $3,200,000 Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000 No debt owed by Regan Arts LLC From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstanding
EFTA00673774
e books of Phaidon Global LLC. Any money borrowed from BFP LP (on LOC) is then funded at FO instruction to Phaidon Press Ltd or as equity funding of Regan Arts LLC. Attached is 9/30/14 financials prepared by FO for Phaidon Global LLC Phaidon Press Ltd has booked the amounts received as long term liability. Att
EFTA00585141
t of an Engagement, certain Confidential Information relating to Elysium, a Family Member (including the Principal), or a Related Entity (including Regan Arts LLC) has been or will be revealed to the Contractor; and WHEREAS, Elysium and the Principal desire, and the Contractor is willing to agree, that the C
EFTA02716309
y to Phaidon Global LLC. Phaidon=Global then transmits 5$ to Phaidon Press Ltd (no loan paperwork albeit tr=ated as a loan by Phaidon Press Ltd) and Regan Arts LLC and when ope=ations begin, Lit Kit LLC. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (646) 589.0305
EFTA02475291
8211; principal only $3,200,000 Artspace LLC owes through chain of en=ities to The Publishing Trust — principal only $3,301,000<=u> No debt owed by Regan Arts LLC=u> From: jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin < <mailto Subject: > > total
EFTA02477608
l LLC =E2 principal only $3,200,000 Artspace LLC owes through chain of en=ities to The Publishing Trust — principal only $3,301,000 No debt owed by Regan Arts LLC=u> From: jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstan
EFTA02338634
bal LLC — principal only $3,200,000 Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000 No debt owed by Regan Arts LLC From: jeffrey E. [mailto:[email protected] Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstandin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Phaidon Press Ltd
OrganizationOrganization referenced in documents
Phaidon Global LLC
OrganizationLaw firm
The Publishing Trust
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Artspace LLC
OrganizationOrganization referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
al LLC
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Joe Biden
Person46th President of the United States (2021–2025)
Phaidon Glo
OrganizationOrganization referenced in documents
Joe Avantario
PersonPerson referenced in documents