11
Total Mentions
11
Documents
17
Connected Entities
Organization referenced in documents
EFTA00863783
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acc
EFTA00863789
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acc
EFTA00863792
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acc
EFTA00863785
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acc
EFTA00863795
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acc
EFTA02510238
s, loan to midco was on paper only, no int=rest paid, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acco
EFTA02510317
s, loan to midco was on paper only, no int=rest paid, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acco
EFTA02510448
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LIP bank acco
EFTA02510489
s, loan to midco was on paper only, no int=rest paid, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acco
EFTA02510501
s, loan to midco was on paper only, no interest paid, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acco
EFTA02510525
s, loan to midco was on paper only, no int=rest paid, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank acco

Marc Rich
PersonAmerican commodities trader (1934–2013)
the LDB2011 LLC
OrganizationOrganization referenced in documents
John Murphy
PersonPerson referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Yggdrasil
PersonSurname reference 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
Trust and Donalbane LLC
OrganizationOrganization referenced in documents

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

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Ada Clapp
PersonIndividual referenced in Epstein documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Yggdrasil Trust
OrganizationOrganization referenced in documents
Eileen Alexand
PersonPerson referenced in documents
Yggdrasil=Trust
OrganizationOrganization referenced in documents
ben„
PersonName reference in documents