3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00679259
From: Richard Joslin To: jeffrey E. <[email protected]>, Melanie Spinella Subject: RE: Loan from APO-01 Declaration to Phaidon Global LLC Date: Thu, 04 Feb 2016 20:06:02 +0000 Attachments: 3._Limited_Liability_Interest_Purchase_Agreement_-_December_30,2015.pdfi Pha
EFTA02704464
From: Richard Joslin Sent: Thursday, February 4, 2016 6:48 PM To: Melanie SpineIla; jeffrey E.; Brad Wechsler Subject: Loan from APO-01 Declaration to Phaidon Global LLC Attachments: doc00064020160204134520.pdf Please see attached wire signed by JH and instruction/ explanation, ie part of existin
EFTA02473443
jeffrey E. <[email protected]> Sent: Thursday, February 4, 2016 7:35 PM To: Melanie Spinella; Richard Joslin Subject: Re: Loan from APO-01 Declaration to Phaidon Global LLC who controls phaidon Global ? which entity sol= stock to brad On Thu, Feb 4, 2016 at 1:48 PM, Richard Joslin <= » wrote: Pleas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Phaidon Global LLC
OrganizationLaw firm

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Trust Phaidon
OrganizationOrganization referenced in documents