3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00636739
ers to Phaidon Global LLC early next week. We've determined the following documentation is in order to establish this as true business transaction: 1) Loan Agreement (between BFP and Phaidon Global LLC) 2) Guaranty Agreement (by 1997 Trust) 3) Pledge Agreement (for two artworks as collateral) 4) Ins. Certificat
EFTA01959837
rs to Phaidon Global LLC early next week. We've determined the following documentation is in order to establish this as true business transaction: 1) Loan Agreement (between BFP and Phaidon Global LLC) 2) Guaranty Agreement (by 1997 Trust) 3) Pledge Agreement (for two artworks as collateral) 4) Ins. Certificat
EFTA02345819
ers to Phaidon Global LLC early next week. We've determined the following documentation is in order to establish this as true business transaction: 1) Loan Agreement (between BFP and Phaidon Global L=C) 2) Guaranty Agreement (by 1997 Trust) 3) Pledge Agreement (for two artworks as collateral) 4) Ins. Certificat
Lloyds
OrganizationBritish banking group
Leon Black
PersonAmerican billionaire businessman (born 1951)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Phaidon Global LLC
OrganizationLaw firm
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations