3
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3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00721394
a) extended the proceeds as a loan to Phaidon Press Ltd and b) funded Regan Arts. There is no loan/note documentation between Phaidon Global LLC and Phaidon Press Ltd. Interest has not been paid by Phaidon Press Ltd to Phaidon Global. No late fees, unused L0C fees paid (despite term of note) From: Jeffrey E. (mail
EFTA00599517
ions, and any transactions necessary to implement any decision made by the Manager, and to act on the written or oral instructions of the Manager. Phaidon Press Ltd. Shareholders: PLB LLC and JMWT LLC Directors: Directors manage the company. Directors must act by majority decision, and a majority decision is
EFTA01992004
2011 LLC. JMWT LLC was funded with $67,000 from Leon. These provided funding for the JMWT Acquisition LLP. Bidco (JMWT Ltd) purchased the shares of Phaidon Press Ltd. The acquisition purchase price paid from JMWT Ltd (through client account at Macfarlancs) was £41,000,000 + .005 stamp tax ($67mi1). In between, 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
JMWT LLC
OrganizationFinancial services company