3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA02715981
roximately 3 months after the date of publication of the notice Topco will be dissolv=d. S. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager L=C. There will be no liquidator appointed and it is there=ore essential that the directors/LLP members are able to identify all the =ssets and liabi
EFTA02716200
oximately 3 mon=hs after the date of publication of the notice Midco will be dissolved. 5. = Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager L=C. There will be no liquidator appointed and it is there=ore essential that the directors/LLP members are able to identify all the =ssets and liabi
EFTA02716418
oximately 3 mon=hs after the date of publication of the notice Midco will be dissolved. 5. = Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager L=C. There will be no liquidator appointed and it is there=ore essential that the directors/LLP members are able to identify all the =ssets and liabi

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Sonia
PersonIndian actress
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Claire
PersonFirst name reference to multiple individuals in Epstein documents

Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation

Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Larsen
PersonAmbiguous surname reference in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
JMWT LLC
OrganizationFinancial services company
Phaidon Global LLC
OrganizationLaw firm
Peter Goodwin
PersonPerson referenced in documents

David K
PersonPerson referenced in documents
Lakhdhir
LocationLocation referenced in documents
Phaidon LLC
OrganizationOrganization referenced in documents
Gregor
PersonFirst name reference to multiple individuals in the documents
Greenbank
OrganizationOrganization referenced in documents
JMWT Topco Limited
OrganizationOrganization referenced in documents