14
Total Mentions
14
Documents
56
Connected Entities
Organization referenced in documents
EFTA00688018
Hannah Salmon Solicitor Macfarlanes LLP N I s I mailto: W fl > 20 Cursitor Street London EC4A 1LT [cid:image001.gif@O I CF6083.D6 I 1D970] Macfarlanes LLP 20 Cursitor Street London EC4A I LT EFTA00688022 Email: mailto: Visit our website at Macfarlanes LLP is a limited liability partnership regist
EFTA00694727
ecutive Madarlanes LLP DL E 20 Cursitor Street London EC4A 1LT MACFARLANES ******************************************************************** Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: Fax: Email: Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability par
EFTA00636969
ts registered office and principal place of business are at 20 Cursitor Street, London EC4A I LT. The word 'partner' is used to refer to a member of Macfarlanes LLP. A list of members, all of whom are solicitors of England and Wales, is open for inspection at the above address. This email (and any attachment),
EFTA00616274
House if there is a query on the form. The contact information you give will be visible to searchers of the public record. (WWI Nine CesibP" nate Macfarlanes LLP MIRY% 20 Cursitor Street post limn London Careirtesoon FiTs-r-rF, FFRIT- Posni, °miry DX 138 London Chancery Lane 16kinthe S I Checklist
EFTA02679214
span> E <mailte www.macfarlanes.com <http://www.macfarlanes.com> </=> 4 EFTA_R1_01981754 EFTA02679217 20 Cursitor Street London EC4A 1LT<=u> Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: +44 20 7831 9222 <tel:%2B44%2020%207831%209222> Fax: +44 20 7831 9607 <tel:%2B44%2020%207831%209607> Ema
EFTA02679241
M E el <tel <mailto 4 EFTA_R1_01981860 EFTA02679244 W www.macfarlanes.com <http://www.macfarlanes.com> 20 Cursitor Street London EC4A 1LT Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: - <tel: Fax: <tel Email: <mailto Visit our website at http://www.macfarlanes.com Macfarlanes LLP is
EFTA02710953
Date JMWT ACQUISITION LLP as the Lender and JMWT MIDCO LIMITED as the Borrower LOAN AGREEMENT MACFARLANES Macfarlanes LLP 20 Cursitor Street London EC4A 1LT 3 October 2012 Error! Unknown document property name. EFTA_R1_02124019 EFTA02710953 DATE PARTIES 3 OCTOB
EFTA02713361
t London EC4A 1LT<=u> <=1.1> 4 EFTA_R1_02135023 EFTA02713364 **** ******** * ******** ***** ****** *•** ****** rs•rt*r a*rrsst*♦ ** ******* * Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: +44 20 7831 9222 <tel:%2B44%2020%207831%209222> Fax: +44 20 7831 9607 <tel:%2B44%2020%207831%209607> Ema
EFTA02715981
%207831%209222> Fax: <tel:%2844%2020%207831%209607> Email: <mailto Visit our website at http://www.macfarlanes.com <http://www.macfarlanes.com> Macfarlanes LLP is a limited liability partnership registered in England wi=h number 0C334406. It is authorised and regulated by the Solicitors Regula=ion Authority
EFTA02716200
D T M E <mailto > W www.macfarlanes.com <http://www.macfarlanes.com> 20 Cursitor Street London EC4A 1LT 6 EFTA_R1_02 151917 EFTA02716205 Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: Fax: Email: mailto Visit our website at http=//www.macfarlanes.com <http://www.macfarlanes.com> Macfa
EFTA02716283
:[email protected]] * ******* ** ************ *•***********************•********•*** ***** *** 5 EFTA_R1_02152325 EFTA02716287 Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: +44 20 7831 9222 Fax: +44 20 7831 9607 Email: mailto Visit our website at http://www.macfarlanes.com
EFTA02716418
1LT Tel: +44 20 7831 9222 Fax: +44 20 7831 9607 Email: <mailto > Visit our website at http=//www.macfarlanes.com <http://www.macfarlanes.com> Macfarlanes LLP is a limited liability partnership registered in England wi=h number OC334406. It is authorised and regulated by the Solicitors Regula=ion Authority
EFTA02599384
Its registered office and principal place of business are a= 20 Cursitor Street, London EC4A 1LT. The word 'partner' is used to refer =o a member of Macfarlanes LLP. A list of members, all of whom are solicito=s of England and Wales, is open for inspection at the above address. This =mail (and any attachment),
EFTA02501012
or Macfarlanes LLP 00 4 EFTA_R1_01628264 EFTA02501015 W www.macfarlanes.com <http://www.macfarlanes.com> 20 Cursitor Street London EC4A 1LT Macfarlanes LLP 20 Cursitor Street London EC4A 1LT Tel: Fax: Ema Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability partne

Wales
LocationCountry in north-west Europe, part of the United Kingdom

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

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Gregor
PersonFirst name reference to multiple individuals in the documents

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Companies House
OrganizationOrganization referenced in documents
Greenbank
OrganizationOrganization referenced in documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents
JMWT Midco Limited
OrganizationOrganization referenced in documents
JMWT Topco Limited
OrganizationOrganization referenced in documents
Cursitor Street London
OrganizationOrganization referenced in documents
the LLP Agreement
OrganizationOrganization referenced in documents
England wi
LocationLocation referenced in documents