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= Transfer of Phaidon Press Inc
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02716200.pdf
1 mentionEFTA02716200
ailto >; 3 EFTA_R1_02151914 EFTA02716202 I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1. = Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold).<=span> 2. = The members of JMWT Acquisition LLP ("LIP") will app=ove the distribution of the LLP's assets to
EFTA02716418.pdf
1 mentionEFTA02716418
anisation [MACS-LIVE_LIB.FID25593441 >; All I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1. = Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold).<=span> 2. = The members of JMWT Acquisition LLP ("LIP") will app=ove the distribution of the LLP's assets to
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
CL
Claire
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Andrew McCabe
PersonLawyer, former official of U.S. Federal Bureau of Investigation
2 docs2 co-mentions
Hannah
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
LA
Larsen
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
JMWT LLC
OrganizationFinancial services company
2 docs2 co-mentions
Phaidon Global LLC
OrganizationLaw firm
2 docs2 co-mentions
PG
Peter Goodwin
PersonPerson referenced in documents
2 docs2 co-mentions
David K
PersonPerson referenced in documents
2 docs2 co-mentions
Lakhdhir
LocationLocation referenced in documents
2 docs2 co-mentions
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Phaidon LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
Gregor
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
the LLP Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions