50
Total Mentions
44
Documents
48
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA02357813
Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: Who is the shareholder in Magnus? Crunch music ? Leon or trusts ? please note The information contained in this communication is confidential, may be attorney-client privileged, ma
From: Barry J. Cohen Sent: Saturday, August 26, 2017 6:49 PM To: Jeffrey E. Subject: Ownership Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone
EFTA00715433_email_005
Magnus will provide advisory services to Artspace including but not limited to IT efficiencies, global gallery sales strategy and digital marketing initiat
, not 21.74% for 2.5mio) as otherwise I am getting under pressure from my alternative investors to close with them. Let's avoid that! All the best, Magnus On Fri, Feb 12, 2016 at 9:42 AM, Keith Fox < > wrote: I am traveling and will be able to review these early this afternoon. Thanks. Keith Keith F
EFTA02358845
i d like to see purchase docs for both. tomorrow thx On Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen wrote: Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone
<[email protected]:[email protected]><[email protected]<mailto:[email protected] o=>» wrote: Who is the shareholder in Magnus? Crunch music ? Leon or trusts ? please note The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA02638058
<[email protected]:[email protected]><mailto:[email protected]<mailto:[email protected] o=>» wrote: Who is the shareholder in Magnus? Crunch music ? Leon or trusts ? please note The information contained in this communication is confidential, may be attorney-client privileged, ma
d like to see purchase docs for both. tomorrow thx On Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen > wrote: Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone
EFTA02470378_email_002
my team to act really fast because we are running against the deadline t=is Friday. Can you please give us an update on your next steps. Thank you, Magnus On Wed, Feb 17, 2016 at 10:26 AM, Keith Fox =rote: 6 EFTA_R1_01581333 EFTA02470383 Ok. Reviewing with lawyers today at 12:30. Ok on rent. Fou
ic=s for Artace art market reports, as required. Additionally, Phaidon =ill offer Artace favorable rent terms for up to 10 employees, or as needed. Magnus will provide advisory services to Artspace in=luding but not limited to IT efficiencies, global gallery sales strategy a=d digital marketing initiat
EFTA02470782_email_002
my team to act really fast because we are running against the deadline t=is Friday. Can you please give us an update on your next steps. Thank you, Magnus 6 EFTA_R1_01582038 EFTA02470787 On Wed, Feb 17, 2016 at 10:26 AM, Keith M > wrote: Ok. Reviewing with lawyers today at 12:30. Ok on rent. Four
ic=s for Artace art market reports, as required. Additionally, Phaidon =ill offer Artace favorable rent terms for up to 10 employees, or as needed. Magnus will provide advisory services to Artspace in=luding but not limited to IT efficiencies, global gallery sales strategy a=d digital marketing initiat
EFTA02394423
etter - Invitation to edit Sent Wednesday, September 27, 2017 8:10:33 PM To: Jeffrey Epstein jeevacation€Dgmailcom> smime.D7s Here is me asking Magnus if he is ok with the letter HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE. 3B HILL ROAD LONDON NW8 9OE WWW.HOUSEOFTHENOBLE/AAN.COM Unless otherwise stat
EFTA02389941
From: Barry J. Cohen Sent: Sunday, August 27, 2017 4:14 PM To: Jeffrey E. Subject: Crunchit and Magnus https://elyslIc.box.com/s/Shddu6bhlvvc08mIsennfucpdul77=9 <https://elyslIc.box.com/s/Bhddu6bhlvvc08m=se86nfucpdul77c9> Here are all the documents
EFTA00707638
17 12:30:21 +0000 Attachments: document(10).pdf On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires to Aquilamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, jeffrey E. [email protected]> wrote: i saw 200k to magnus , was there a an additioanl 100k wire.
EFTA02349491
rSA%7C1_4rN4yZ5MWQT%7Cl_vXewvvAt0i%7O._X6rHL11=GJy%7C1_3bHmVfpCRSZ%7C1_zEx OF LI8QQW1%7C 1_VY8Wyal Yyjx%7C1_d F hiGmuUwFm%7C12W=Pviwjrxu&v=0&aty=4> Magnus Lyck5 <http://www.quora.com/qemailitrack_click?uid=aCOK0CLsX1Z&aoid=Ro6FlaQBkmH&request_id=825401=8402136558 8&aoty=3&et=2&ty_data=vXewvvAt0i&id=lE
EFTA02349983
all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account to Aquilamus GmbH (Magnus) in April =016. I never received any paperwork so don't know what =ntity the stock was issued to. I'm assuming AS, but =an't confirm without having
EFTA02349978
all the answers I had yesterday for her to take a =ook at and add to. Per AS' instructions, $300k was wired from the Lviv =ccount to Aquilamus GmbH (Magnus) in April 2016. I never received =ny paperwork so don't know what entity the stock was issued to. =nbsp;l'm assuming AS, but can't confirm without
EFTA02625626
onsidering that we sold secondar=es. We can surely provide SHA, etc. if further documentation is needed to p=oof that the entity exists. Than= you, Magnus =Mhz> EFTA_R1_01837722 EFTA02625626
EFTA02626708
7 at 2:3= PM, Jon Tomlinson < <mailto > wrote: On the attac=ed 4/2016 Lviv bank statement, you will see that there were 4 wires to Aqu=lamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, je=frey E. <[email protected] <mailto:[email protected]> wrote: i saw 200k to magnus = was th
EFTA02332937
s for the update. I have now pushed New York back to the 10-12. Celebrating my 30th on the ninth so I hope I make the flight! Let's keep trying... Magnus Original Message From: Gmax [mailto Sent: 27 April 2004 16:55 To: mee I did not make it to London - a close friend died and I had arrangements
EFTA02389847
From: Barry J. Cohen < Sent: Sunday, August 27, 2017 4:41 PM To: jeffrey E. Subject: RE: Crunchit and Magnus Checking. From: jeffrey E. [mailto:[email protected]] Sent: Sunday, August 27, 2017 12:25 PM To: Barry J. Cohen < Subject: Re: Crunchit and
EFTA02357866
Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: Who is the shareholder in Magnus? Crunch music ? Leon or trusts ? please note The information contained in this communication is confidential, may be attorney-client privileged, ma
EFTA02332925
ight. It would be great to meet with you there if that works better and, if possible, your friend David Wassong. Look forward to hearing from you. Magnus EFTA_R1_01279223 EFTA02332925
EFTA02637512
rey, Please see my answers =elow. Thank you so much for your help! Curation Media shares — purchased =rom Lviv bank account, issued in AS's name. Magnus — purchased from the Lviv bank account. =nbsp;l never received any paperwork so don't know what entity =he stock was issued to. Size and business a
EFTA02629137
< back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should be 20% instead of 19.57%; I also put back the existing board member from Series Seed inves

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Magnus Resch
PersonPerson referenced in documents
Maximilian Straub
PersonPerson referenced in documents
Keith Fox
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Yvonne
PersonPrimarily refers to Yvonne Berger in Epstein documents

United States
LocationCountry located primarily in North America
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein

Artspace
OrganizationOnline art marketplace
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Artspace Inc.
OrganizationOrganization referenced in documents
Jon Tomlinson
PersonPerson referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)