
76
Total Mentions
76
Documents
72
Connected Entities
Organization referenced in documents
EFTA00305990
o, Etc (Cash needs) Many wires needed? 2. New Trustee or not-new decantings 3. Art in Art Partnership? Overdue? 4. Grats? Window 5. Art Space 6. Regan Arts 7. Plane Simplify restructure, refinance, repurpose 8. Boat restructure, sister 9. Re Fresh Estate Plan to consider modifications, Alex/Victoria e
EFTA00305986
ation- 30-40m 2. New Trustee or Not- New Decantings No New 3. Art in Art Partnership? Overdue 4. Grats? Window-Amount Yes 5. Art Space Yes 6. Regan Arts? 7. Plane Simplify Restructure, Refinance, Repurpose- Do It? Yes- ASAP- Before Dec. 8. Boat Restructure, Sister- Do It? EFTA00305986 ASAP- Sept
EFTA00663108
Brad Wechsler < > wrote: Attached please find the 2015 performance review and 2016 budget for Phaidon Press as well as a very top line summary of Regan Arts. I have not included ArtSpace since I don't have a digestible summary. Phaidon is fairly complete so I hope this gives you what you generally need.
EFTA00663136
Brad Wechsler < > wrote: Attached please find the 2015 performance review and 2016 budget for Phaidon Press as well as a very top line summary of Regan Arts. I have not included ArtSpace since I don't have a digestible summary. Phaidon is fairly complete so I hope this gives you what you generally need.
EFTA00721394
- in case you wish to see other documents (and I will provide) Phaidon Global 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 G
EFTA00814544
is: I. You want tom's name and contact info on return. 2. You want to change words: "investmt banker" and 3. You want references to "advances" (in Regan Arts) deleted. Do you feel this isn't happening? Also, are there other items? We're ready to go once we have your sign-off either directly or thru rich
EFTA00850397
< > wrote: EFTA00850397 Attached please find the 2015 performance review and 2016 budget for Phaidon Press as well as a very top line summary of Regan Arts. I have not included ArtSpace since I don't have a digestible summary. Phaidon is fairly complete so I hope this gives you what you generally need.
EFTA00655296
y of data and data retrieval. Narrow (Project Based) I have a list of 40-45 items ranging from getting a deeper understanding of Phaidon Global and Regan Arts and reviewing all intra family debt and interest payments (all entities) to setting up on-line banking and setting up the Art Partnership. (All of
EFTA00703023
From: Brad Wechsler To: [email protected] <[email protected]> Subject: Re: Regan Arts Date: Wed, 03 Dec 2014 21:36:23 +0000 5 minutes...I'll call From: Jeffrey E. [mailto:[email protected]] Sent: Wednesday, December 03, 2014 04
EFTA00610193
venue, Net Income and Operating Cash Flow Publishing Statistics 2013 2014 2015 2016 2017" Phaidon * Revenue Net Income Operating Cash Flow Regan Arts Revenue Net Income Operating Cash Flow Artspace Revenue Net Income Operating Cash Flow 121 II 4 ' • EFTA00610193
EFTA00614833
ock • $10 Hanford 1999 Ins. T tau 82 • $100 ins ranee on LEVIHI (2nd to Dui Black Fann y 1997 GST Exempt Trust • Phaidon Global cost • $3.0 • Regan Arts cost • $0.1 Total Value: 53 Total Trust Value 3.07 EFTA00614833 AN OVERVIEW OF PPC AND OUR SERVICES CONTACT INFORMATION AND HOURS Our clinic
EFTA00631545
$67 mil original purchase price for Phaidon $3.2mi1 injected in Phaidon in early 2013 Credit line from BFP has $8mil for Phaidon and $2.75mi1 for Regan Arts ArtSpace $5.5mi1 on purchase + $250k post close No activity in LitKit. Sent from my iPhone On Oct 24, 2014, at 8:22 PM, "Jeffrey E." <jeevacation
EFTA00632438
been mutually agreed upon. From: Eileen Alexanderson Sent: Tuesday, December 23, 2014 6:06 PM To: 'Barry J. Cohen'; Cc: 'Brad Wechsler' Subject: Regan Arts Happy Holidays to all of you. Work on the financial statements and business model of Regan Arts has progressed. I believe you all know that John Mu
EFTA00634771
lower Apollo "finalized" income as provided by Apollo ($3MM), reducing certain placeholder income estimates ($2MM), now useable passive losses from Regan Arts, Artspace and Avionetta ($5MM) as well as more investment interest and portfolio deductions flowing through K-1's ($6MM). 5. If we had not done the
EFTA00657406
From: Richard Joslin < To: Jeffrey E. <[email protected]> Subject: FW: Regan Arts Date: Thu, 04 Dec 2014 13:55:13 +0000 Are you OK with below (Brad's comment) From: Brad Wechsler [mailto Sent: Wednesday, December 03, 2014 3:22
EFTA00670107
st draft 1040 tomorrow night (9/27-8). The draft shld incorporate RJ comments by 10/2 as tom turns draft #2. All the work papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm and the foreign disclosures which just came over from deloitte) are pretty much complete. I think it wld make the
EFTA00670121
st draft 1040 tomorrow night (9/27-8). The draft shld incorporate RJ comments by 10/2 as tom turns draft #2. All the work papers w/ the exception of Regan Arts (likely passive loss of $1- 1.5mm and the foreign disclosures which just came over from deloitte) are pretty much complete. I think it wld make the
EFTA00671396
M, Brad Wechsler > wrote: Attached please find the 2015 performance review and 2016 budget for Phaidon Press as well as a very top line summary of Regan Arts. I have not included ArtSpace since I don't have a digestible summary. Phaidon is fairly complete so I hope this gives you what you generally need.
EFTA00674020
From: Richard Joslin To: Jeffrey Epstein <[email protected]> Subject: your instincts were spot on Date: Thu, 08 Jan 2015 23:07:46 +0000 Regan Arts. I have to run for a train. maybe we can talk tonight. or early morning. I have school meeting in morning. EFTA00674020
EFTA00305992
o, Etc (Cash needs) Many wires needed? 2. New Trustee or not-new decantings 3. Art in Art Partnership? Overdue? 4. Grats? Window 5. Art Space 6. Regan Arts 7. Plane Simplify restructure, refinance, repurpose 8. Boat restructure, sister 9. Re Fresh Estate Plan to consider modifications, Alex/Victoria e

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Verizon Wireless
OrganizationUS wireless telecommunications company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
John Murphy
PersonPerson referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Artspace
OrganizationOnline art marketplace
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Phaidon Press
OrganizationPublishing company

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

John Castrucci
PersonPerson referenced in documents

Barry Diller
PersonAmerican businessman
Trustee Interaction
OrganizationOrganization referenced in documents

Judith
PersonMother of Gottfried III von Bliesgau and Folmar IV, Count of Metz & Homburg

Michael Cohen
PersonAmerican former attorney and former Republican official