23
Total Mentions
23
Documents
34
Connected Entities
Person referenced in documents
EFTA00583228
on of the investment: On or before the Closing Date, the Investor and the principal stockholder of the Corporation, Aquilamus GmbH, acting through Magnus Resch, its [managing director] (the "Founder"), will in good faith negotiate the terms and conditions of (i) a securities purchase agreement and (ii) an
EFTA00583221
f page left intentionally blank] 4 Ma: USI:10492642v2 EFTA00583225 LENDER: [Black Entity] By: Name: Title: BORROWER: ARTACE INC. By: Name: Magnus Resch Title: Managing Director MAJORITY STOCKHOLDER: Agreeing to be legally bound for the purposes of Section 5: AQUILAMUS GmbH By: Name: Title: [
EFTA00586814
day and year first above written. PURCHASER: SELLER: Anastasiya Siroochenko CEO and Managing Director 6'h April 2016 Stock Purchase Agreement Magnus Resch CEO and Managing Director 6'h April 2016 EFTA00586816
EFTA02388733
016 at 12:31:28 PM =DT To: = Move 300 k to lviv LLC And transfer here 200 k now please Regards, Anastasiya Siro Begin forwarded message: From: Magnus Resch <[email protected]> Date: April 6, 2016 at 11:06:02 AM EDT To: Anastasiya Siro Subject: bank details Account Holder Aquilamus =mbH SaarbrO
EFTA02625626
mber 12, 2017 3:22 PM To: Jeffrey Epstein Subject: Magnus - shares purchase agreement Regards, An=stasiya Siro Begin forwarded message: From: Magnus Resch < Date: S=ptember 12, 2017 at 5:53:37 AM EDT To: Anastasiya Siro Re: shares purchase agreement Hi Anastasiya, Aquilam=s GmbH is shareholder of c
EFTA02629137
55 PM To: Chan, Yvonne Cc: Keith Fox ; Anastasiya Deckelbaum, > &g=;; Brad Wechsler < Subject: Re: Term Sheet and Loan Agreement Dear all, >; Magnus Resch < 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 (
Americas I New York, NY 10019-6064 From: Maximilian Straub [mailtol Sent: Friday, February 19, 20161:55 PM To: Chan, Yvonne • Cc: Keith Fox < >; Magnus Resch >; Deckelbaum, Ariel J Subject: Re: Term Sheet and Loan Agreement Dear all, ; Anastasiya Siro >; Brad Wechsler back with small edits, i.e. I ad
EFTA00715433_email_003
Keith Fox CEO Phaidon 65 Bleccker Street. 8th FL New York. NY 10012 phaidon.com From: Magnus Resch [main:O: Sent: Wednesday, February 17, 2016 10:53 PM To: Keith Fox Cc: Anastaslya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreem
EFTA00715433_email_004
phaidon.com From: Magnus Resch [mailto: Sent: Wednesday, February 17, 2016 10:20 AM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreem
EFTA00715433_email_005
sales strategy and digital marketing initiatives. Keith Keith Fox CEO Phaidon 65 Bleecker Street. 8th FL New York. NY 10012 phaidon.com From: Magnus Resch [mato: Sent: Tuesday, February 16, 2016 3:20 PM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreement
EFTA02470378_email_003
Wjy9q4KCeeTzyh2RyBXZXlyfaTP85C4REvkszT_EKM &m=V39UzZH2KDKZ2blj3cA=VFofnLmaa4fT_SIALMbg45Q&s=iFohZmHMi42bExSRrACUd4P5RYUnENvOsUMPtgROOn=& e=> From: Magnus Resch Sent: Tuesday, February 16, 2016 3:20 PM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreement It is i
EFTA02470782_email_002
(Direct Phone) I (Direct Fax) www.paulwe=ss.com <http://www.paulweiss.com> From: Keith Fox [mailto Sent: Thursday, February 18, 2016 3:16 PM To: Magnus Resch < <javascript:_e(%78%7D,icvmr,=#39 Cc: Anastasiya Siro <javascript:_e(%78%7D/c-vml <javascript:_e(%78%7D, summary: Subject: RE: Term Sheet and
EFTA02470782_email_003
Wjy9q4KCeeTzyh2RyBXZXlyfaTP85C4REvkszT_EKM &m=V39UzZH2KDKZ2blj3cA=VFofnLmaa4fT_5UsLMbg45Q&s=iFoh2mHMi42bExSRrACUd4P5RYUnENvDsUMPtqRO0n=& e=> From: Magnus Resch (mailto Sent: Tuesday, February 16, 2016 3:20 PM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreement
EFTA02470782_email_004
From: Magnus Resch [maiIto Sent: Tuesday, February 16, 2016 2:00 PM To: Keith Fox; Anastasiya Siro Cc: Maximilian Straub Subject: Re: Term Sheet and Loan Agreement
e Americas I New York, NY 10019-6064 I www.paulweiss.com <http://www.paulweiss.com> From: Keith Fox Sent: Thursday, February 18, 2016 3:16 PM To: Magnus Resch 3 EFTA_R1_02086284 EFTA02703950 Cc: Anastasiya Siro Maximilian Straub Chan, Yvonne Subject: RE: Term Sheet and Loan Agreement Yvonne is t
EFTA02703948_email_002
9q4KCeeTzyh2RyBXZX lyfaTP85C4REvkszT_E KM &m=u4LsjAnlm u_Jf KiMsjIvVjprpxwfD75-1_wmyBBsaC3s&s=fQf-GOnte011E33pUT7U97Lv6SawjHtrpXeH9zRh-RM&e=> From: Magnus Resch Sent: Wednesday, February 17, 2016 10:53 PM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreement Than
EFTA02703948_email_003
8e=NWjy9q4KCeeTzyh2RyBXZXlyfaTP85C4REykszT_EKM &m=V39UzZH2KDKZ2blj3cAcVFofrilmaa4fT_SUslMbg45Q&s=iFohZmHMi42bExSRrACUd4P5RYUnENyDsUMPtoRO0n4& From: Magnus Resch (manta: Sent: Wednesday, February 17, 2016 10:20 AM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreeme
EFTA02703948_email_004
r=NWjy9q4KCeeTzyh2RyBXZX1yfaTP85C4REvkszT_EKM &m=V39UzZH2KDKZ2blj3cAcVForriLmaa4fT_SUsLMbg45Q&s=iFohZmHMi42bExSRrACUd4PSRYUnENvDsU MPtqRO0n4& From: Magnus Resch Sent: Tuesday, February 16, 2016 3:20 PM To: Keith Fox Cc: Anastasiya Siro; Maximilian Straub Subject: Re: Term Sheet and Loan Agreement It is i
-6064 <http://www.paulweiss.com> Sent: Thursday, February 18, 2016 5:44 PM To: Chan, Yvonne 2 EFTA_R1_01390786 EFTA02378622 Cc: Keith Fox »; Magnus Resch Anastasiya Siro >; Deckelbaum, Ariel J Su ject: Re: Term S eet an Loan Agreement Dear all, please find attached the revised version of both loan
EFTA02378621_email_002
s I New York NY 10019-6064 www.paulweiss.com <http://www.paulweiss.com> From: Keith Fox [mailto: > Sent: Thursday, February 18, 2016 3:16 PM To: Magnus Resch <javascript:_erh7B%7D,'cvm > Cc: Anastasiya Siro cjavascript:_e(%7B%7D;cvmr,' <javascript:_e(%7B%7D;cvmr; >; Maximilian Straub ');»; Chan, Yvon
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
Maximilian Straub
PersonPerson referenced in documents
Magnus
PersonFirst name reference to multiple individuals in Epstein-related documents
Keith Fox
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Artspace
OrganizationOnline art marketplace
Artspace Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Yvonne
PersonPrimarily refers to Yvonne Berger in Epstein documents
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

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
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Max Straub
PersonPerson referenced in documents

McKinsey
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Phaidon Digital
OrganizationOrganization referenced in documents
Goodwin Procter
OrganizationOrganization referenced in documents