21
Total Mentions
21
Documents
62
Connected Entities
Organization referenced in documents
EFTA00679259
erest_Purchase_Agreement_-_December_30,2015.pdfi Phaidon Structure_Chart_as_of 1_28_16_(PPL_Chain_only).pdf Phaidon Global LLC sold 51% interest in Phaidon LLC to BM. (attached is purchase agreement). Phaidon LLC through the chain of entities owns Phaidon stock. Phaidon Global LLC is owned by PLB LLC (99.9
EFTA00688018
documentation to implement the reorganisation: • Confirmation as to: o whether the LLP Agreement dated 3 October 2012 was ever signed; o whether Phaidon LLC (formerly JMWT Manager LLC) entered into a deed of adherence to the LLP Agreement; EFTA00688018 o whether Phaidon Global LLC and Phaidon LLC have
EFTA00848156
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
EFTA00848209
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by
EFTA00848212
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
EFTA00636930
LLC then assigned the capital contributions of JMWT LLC to Phaidon Global LLC, which in turn contributes the interest to JMWT Manager LLC (re-named Phaidon LLC). PLB LLC contributes its entire interest in the partnership to Phaidon Global LLC. There has been no additional capital contributions into JMWT Ac
EFTA00676892
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
EFTA00584445
ion 3. LDB - 2015 Federal Gift Extension 4. CA Extension 5. IOWA 6. Mass 7. Ohio 8. OKLA 9. Avionetta 10. APO2 Declaration - Income/Info II. Phaidon LLC 12. Ben Black 13. Q: Noel Calb Return To File 1. Josh 1040 2. Alex 1040 3. Victoria 1040 Action None None — JE Question(1) None Action Pre
EFTA02403767
turn Package are you a lawyer? On Mon, Sep 11, 2017 at 10:17 PM, Joseph Vinciguerra t <mailto > > wrote: Jeffrey, Attached, please find the 2016 Phaidon LLC tax return package, should you wish to review it. Please let me know if you have any questions or comments. Password to follow. Thank you. EFTA_R1
EFTA02704349
ructure Chart as of 1.28.16 (PPL Chain only).pdf Jeffrey, Attached is an updated structure chart of the Phaido= Group following the partial sale of Phaidon LLC and reorganization of the=middle JMWT companies. Brad and I thought you might find it useful.&=bsp; Best regards, Ada Clapp Chief Legal Officer
EFTA02715981
draft the full suite of documentation=to implement the reorganisation: EFTA_R1_02150417 EFTA02715981 * ' Confirmation as to:<=span> o whether Phaidon LLC (formerly JMWT=Manager LLC) entered into a deed of adherence to the LLP Agreement;=u> o what contracts (if any) the LLP, T=pco and Midco are party t
EFTA02716200
on=to implement the reorganisation: &nbs=; Confirmation as to:<=span> o whether the LLP Agreement dated=3 October 2012 was ever signed; o whether Phaidon LLC (formerly J=WT Manager LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any actio
EFTA02716283
of documentation to implement the reorganisation: Confirmation as to: o whether the LLP Agreement dated 3 October 2012 was ever signed; o whether Phaidon LLC (formerly JMWT Manager LLC) entered into a deed of=adherence to the LLP Agreement; o whether Phaidon Global LLC and Phaidon LLC have taken any actio
EFTA02716418
on: EFTA_R1_02154142 EFTA02716418 &nbs=; Confirmation as to:<=span> o whether the LLP Agreement dated=3 October 2012 was ever signed; o whether Phaidon LLC (formerly J=WT Manager LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any actio
EFTA02451306
om: John Castrucci =o: Brad Wechsler =ubject: RE: =ent: Sep 10, 2016 6:48 PM =OA=W, =ust got off the phone with TT and rec'd an email from MR. =Phaidon LLC =R and TT went through a few questions and TT incorporated some of MR's edi=s. Mainly addil information on foreign reporting forms. =atest version
EFTA02455663
dation and leon black family foundation=on 8/15. Last year Alan Duglash looked at. Do you want to see? On 9/15 we will be filing: DRB Productions Phaidon LLC (new entity where Phaidon Global owns 49%. Btw, PG doesn't file=because its a disregarded entity.) APO 2 Declaration Avionetta Holdings Again, do w
EFTA02455690
dation and leon black family foundation on 8=15. Last year Alan Duglash looked at. Do you want to see? On 9/15 we will be filing: ORB Productions Phaidon LLC (new entity where Phaidon Global owns 49%. Btw, PG doesn't =ile because its a disregarded entity.) APO 2 Declaration Avionetta Holdings Again, do w
EFTA02599384
of documentation to implement the reorganisation: Confirmation as to: o whether the LLP Agreement dated 3 October 2012 was ever signed; o whether Phaidon LLC (formerly JMWT Manager LLC) entered into a deed of=adherence to the LLP Agreement; o whether Phaidon Global LLC and Phaidon LLC have taken any actio
EFTA02490412
s. 2. Can I open US bank accounts for Midco, Bidco, Topco. T=ese entities are UK entities and owned 99.9% by Phaidon Global LLC and .1%=owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned=by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
EFTA02621762
, September 11, 2017 4:18 PM To: 'jeffrey E.' < Subject: 2016 Phaidon LLC Tax Return Package = target=» Jeffrey, Attached, please find the 2016 Phaidon LLC tax r=turn package, should you wish to review it. EFTA_R1_01828866 EFTA02621762 Please let me know if you have any questions or =omments. Passwor

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
JMWT LLC
OrganizationFinancial services company

Joe Biden
Person46th President of the United States (2021–2025)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Larsen
PersonAmbiguous surname reference in Epstein documents
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
Peter Goodwin
PersonPerson referenced in documents
JMWT Topco Limited
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
Samantha P.
PersonPerson referenced in documents

Artspace
OrganizationOnline art marketplace
Gregor
PersonFirst name reference to multiple individuals in the documents
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Rich J
PersonPerson referenced in documents
Phaidon Press
OrganizationPublishing company
Greenbank
OrganizationOrganization referenced in documents