20
Total Mentions
20
Documents
67
Connected Entities
First name reference to multiple individuals in the documents
EFTA00688018
n, please confirm if you are happy for us to commence drafting the documents; if you would like to have a EFTA00688021 call with us (and Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA00636969
needed. Eileen, please confirm if you are happy for us to commence drafting the documents; if you would like to have a call with us (and Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA00692152
sed there is a definite advantage to having the trusts own this through LLCs instead of going directly in (as you read in the email I forwarded from Gregor) and Leon will enter through a separate LLC than the trusts and be the Managing Member. I'm just thinking through governance and who should be on wh
EFTA00606146
~piano> Paint soy proceeding. Inardng oppropetak apart; so song as Lenore Intent here Catsne. In Leaden wink" le not feoparecta. ~Sous Substances. Gregor represents and vantarts that the Cottaterat newt has tea. ed new wed be so arc es this AG:Cement realm a am on the Calateal, used In edam of any Ern
EFTA00606417
CONSIDERED AND ASSESSED Name ?156,-47—,v,i Signature Date: 04./6 ./.3 Subscribed and sworn to before me this /810, day of Aelotith 20/3 . Gregor}, .1 Ferguson NOTAPv PUBLIC LNP 012-10 Commie ;or, Expires 05/02/2014 Territory of Inc U.S. Virgin Islands State of: Commission expires on: Pag
EFTA00676374
sed there is a definite advantage to having the trusts own this through LLCs instead of going directly in (as you read in the email I forwarded from Gregor) and Leon will enter through a separate LLC than the trusts and be the Managing Member. I'm just thinking through governance and who should be on wh
EFTA01460799
From: Haig Ariyan Sent: 9/16/2014 9:16:32 PM To: Chip Packarcill Subject: Re: Update [C) Classification: Confidential What about Gregor as a swap between regions? Your thoughts? From: Chip Packard To: Haig Ariyan Sent: Tue Sep 16 21:15:13 2014 Subject: Re: Update [C] Classificati
EFTA01460804
obil • Email From: Haig Ariyan To: Chip Packard Sent: Tue Sep 16 21:16:32 2014 Subject: Re: Update [C] Classification: Confidential What about Gregor as a swap between regions? Your thoughts? From: Chip Packard To: Haig Ariyan Sent: Tue Sep 16 21:15:13 2014 Subject: Re: Update [C] Classificati
EFTA01460808
obile Email: From: Haig Ariyan To: Chip Packard Sent: Tue Sep 16 21:16:32 2014 Subject: Re: Update [C] Classification: Confidential What about Gregor as a swap between regions? Your thoughts? From: Chip Packard To: Haig Ariyan Sent: Tue Sep 16 21:15:13 2014 Subject: Re: Update [C] Classificati
EFTA02679214
ded.</=> Eileen, please confirm if you are happy for us to com=ence drafting the documents; if you would like to have a call with us (and=Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. =/u> Kind regards Hannah Hannah Salmon Solic
EFTA02679241
needed. Eileen, please confirm if you are happy for us to commence drafting the documents; if you would like to have a call with us (and Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA02713361
ded.</=> Eileen, please confirm if you are happy for us to com=ence drafting the documents; if you would like to have a call with us (and=Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. =/u> Kind regards 3 EFTA_R1_02135022 EFTA027
EFTA02715981
needed. Eileen, please confirm if you are happy for us to com=ence drafting the documents; if you would like to have a call with us (and=Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah 5 EFTA_R1_02150421 EFTA
EFTA02716200
needed. Eileen, please confirm if you are happy for us to com=ence drafting the documents; if you would like to have a call with us (and=Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. 5 EFTA_R1_02 151916 EFTA02716204 Kind regar
EFTA02716283
needed. Eileen, please confirm if you are happy for us to commence drafting the doc=ments; if you would like to have a call with us (and Sonia and Gregor) to =iscuss any of the above points before we begin drafting, please let us kno= your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA02716418
needed. Eileen, please confirm if you are happy for us to com=ence drafting the documents; if you would like to have a call with us (and=Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA02599384
needed. Eileen, please confirm if you are happy for us to commence drafting the doc=ments; if you would like to have a call with us (and Sonia and Gregor) to =iscuss any of the above points before we begin drafting, please let us kno= your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA02501012
needed. Eileen, please confirm if you are happy for us to commence drafting the documents; if you would like to have a call with us (and Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah Hannah Salmon Solicitor
EFTA02365221
xcept for Phaidon (for the disregarded entities). PW= is getting us the Phaidon disclosure info — we should have it early=next week. I am on top of Gregor at =WC. <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http:/
EFTA02515219
ded.=/p> Eileen, please confirm if you are happy for us to commence drafting the documents; if you would like to have a call with us (and Sonia and Gregor) to discuss any of the above points before we begin drafting, please let us know your availability. Kind regards Hannah please note T=e informat

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

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
JMWT LLC
OrganizationFinancial services company
Sonia
PersonIndian actress

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation
Macfarlanes LLP
OrganizationOrganization referenced in documents
Companies House
OrganizationOrganization referenced in documents
JMWT Acquisition LLP
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents
Greenbank
OrganizationOrganization referenced in documents
JMWT Topco Limited
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
JMWT Midco Limited
OrganizationOrganization referenced in documents
the LLP Agreement
OrganizationOrganization referenced in documents
England wi
LocationLocation referenced in documents
Cursitor Street London
OrganizationOrganization referenced in documents