8
Total Mentions
8
Documents
49
Connected Entities
Organization referenced in documents
EFTA00688018
be able to finalise the documents list and draft the full suite 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; EFT
EFTA00616288
made by the Initial Members (as defined therein) (1) and JMWT Acquisition LLP (2) (the 'LIP Agreement"). Words and expressions which are defined in the LLP Agreement will bear the same respective meanings in this deed. This deed Is made by (Name) of (Address) (the 'Covenantor" in favour of the LLP and the Member
EFTA02679241
lance sheet will be provided for the LLP to show the assets and liabilities of the LLP at the time of the distribution of assets to the members; ` the LLP Agreement dated 3 October 2012 was signed; * JMWT Manager LLC entered into a deed of adherence to the LLP Agreement (we have seen the deed of adherence sign
EFTA02716200
finalise the documents list and draft the full suite of documentation=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 wh
EFTA02716283
to be able to finalise the documents list an= draft the full suite 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 wh
EFTA02716418
raft the full suite of documentation=to implement the reorganisation: 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 wh
EFTA02599384
to be able to finalise the documents list an= draft the full suite 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 wh
EFTA02501012
lance sheet will be provided for the LLP to show the assets and liabilities of the LLP at the time of the distribution of assets to the members; ` the LLP Agreement dated 3 October 2012 was signed; * JMWT Manager LLC entered into a deed of adherence to the LLP Agreement (we have seen the deed of adherence sign
JMWT LLC
OrganizationFinancial services company
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Companies House
OrganizationOrganization referenced in documents
Gregor
PersonFirst name reference to multiple individuals in the documents

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Macfarlanes LLP
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Cursitor Street London
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

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

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

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Peter Goodwin
PersonPerson referenced in documents
Larsen
PersonAmbiguous surname reference in Epstein documents
Phaidon LLC
OrganizationOrganization referenced in documents