4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00863464
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
EFTA00863524
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
EFTA00696731
6,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers were made: 11/1/12
EFTA02511194
800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane=E2 s client account for purchase of Phaidon 10/12/12 JMWT LLC Bank account opened=/u> Because Leon's contribution should have gone=through JMWT, once bank account was opened, the following transfers were m=de: 11/
Trust to PLC LLC
OrganizationOrganization referenced in documents
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
JMWT LLC
OrganizationFinancial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Black Family GST 1997
OrganizationOrganization referenced in documents
Black Family 1997 Trust
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Leon Black
PersonAmerican billionaire businessman (born 1951)

NEW YORK NY
LocationState of the United States of America

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Ada Clapp
PersonIndividual referenced in Epstein documents