11
Total Mentions
11
Documents
50
Connected Entities
Organization referenced in documents
EFTA00688018
a notice in the Gazette. If no objection is filed, approximately 3 months after the date of publication of the notice the LLP will be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be t
EFTA00636930
up loan between JMWT Acquisition LLP and JMWT Midco Limited. Shareholders/Members Attached are the latest annual returns for JMWT Acquisition LLP, JMWT Topco Limited and JMWT Midco Limited which confirms the issued share capital for the Limited companies and the corporate members for the LIP. The issued shares fo
EFTA00636969
notice in the Gazette. If no objection is filed, approximately 3 months after the date of publication of the notice the LLP will be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be t
EFTA00605873
DON GLOBAL LLC US) Manager: 1M1VT LLC 99.9% 100% • PHAIDON LLC (US) Fomterly: .110/MT Manager LIZ 0.1% V JMWT Acquisition LLP (UK) 100% 1 JMWT Topco Limited (UK) 100% • JMWT Midco Limited (UK) 100% JMWT Limited (UK) 100% Phaidon Press Limited (UK) 100% of each Manager: JMWT LLC 10/28/15 Managing
EFTA02679214
otice in=the Gazette. If no objection is filed, approximately 3 months after the da=e of publication of the notice the LLP will be dissolved. 3.4) JMWT Topco Limited ("Topco") wi=l complete a capital reduction to create sufficient distributable reserves=to enable the shares of JMWT Midco Limited ("Midco") to be t
EFTA02715981
organisation [MACS-LIVE_LIB.FID25593441 All I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 3. JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient distributable reserves to enable the shares=of JMWT Midco Limited ("Midco") to be t
EFTA02716200
otice in the Gazette. If no objec=ion is filed, approximately 3 months after the date of publication of the =otice the LLP will be dissolved. 3. = JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient distributable reserves to enable the shares=of JMWT Midco Limited ("Midco") to be t
EFTA02716283
notice in the Gazette. If no objection is filed, approximately 3 months=after the date of publication of the notice the LLP will be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to cr=ate sufficient distributable reserves to enable the shares of JMWT Midco L=mited ("Midco") to be t
EFTA02716418
otice in the Gazette. If no objec=ion is filed, approximately 3 months after the date of publication of the =otice the LLP will be dissolved. 3. = JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient distributable reserves to enable the shares=of JMWT Midco Limited ("Midco") to be t
EFTA02599384
notice in the Gazette. If no objection is filed, approximately 3 months=after the date of publication of the notice the LLP will be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to cr=ate sufficient distributable reserves to enable the shares of JMWT Midco L=mited ("Midco") to be t
EFTA02515219
in the Gazette. If no objection is filed, approximately 3 months after the date of publication of the notice the LLP will be dissolved. =span>3. 40 JMWT Topco Limited ("Topco") will comple=e a capital reduction to create sufficient distributable reserves to enabl= the shares of JMWT Midco Limited ("Midco") to be t
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
JMWT LLC
OrganizationFinancial services company
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
JMWT Midco Limited
OrganizationOrganization referenced in documents

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

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

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregor
PersonFirst name reference to multiple individuals in the documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Greenbank
OrganizationOrganization referenced in documents
Companies House
OrganizationOrganization referenced in documents
Macfarlanes LLP
OrganizationOrganization referenced in documents
Peter Goodwin
PersonPerson referenced in documents
Phaidon LLC
OrganizationOrganization referenced in documents
Larsen
PersonAmbiguous surname reference in Epstein documents
England wi
LocationLocation referenced in documents