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Back to data-set-11
EFTA02374861.pdf
PDF
137.7 KB
2 pages
Extracted Chars
3,801
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
JMWT Limited
Organization
Company
2 mentions
Phaidon Global
Organization
Company
1 mention
JMWT Topco Limited
Organization
Company
1 mention
PLB LLC
Organization
Company
1 mention
Phaidon LLC
Organization
Company
1 mention
JMWT Midco Limited
Organization
Company
1 mention
Apollo
Organization
Company
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
Ada
Person
Associate
1 mention
Artspace
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Keith Fox
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Epstein Boat
Property
1 mention
Aircraft
Aircraft
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Sent: Friday, August 21, 2015 5:20 PM To: Jeffrey Epstein"
Keith Fox
→
employment
→
Artspace
"Artspace into Phaidon Press since both are run by Keith Fox"
Keith Fox
→
employment
→
Phaidon
"Artspace into Phaidon Press since both are run by Keith Fox"
Phaidon Global
→
financial
→
JMWT Midco Limited
"Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Phaidon Global
→
financial
→
JMWT Limited
"Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Phaidon Global
→
financial
→
JMWT Topco Limited
"Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC"
Phaidon Global
→
financial
→
Phaidon LLC
"Phaidon LLC is 100% owned by Phaidon Global"
PLB LLC
→
financial
→
Phaidon Global
"Phaidon Global in turn is owned by 99.9% by PLB"
Leon Black
→
financial
→
JMWT Limited
"JMWT (the entity though which Leon exercises control)"
Jeffrey Epstein
→
financial
→
Aircraft
"Plane: In 2014, there were 23 flights... Building accurate books and records is complex. I believe we've nailed it"
Leon Black
→
communication
→
Jeffrey Epstein
"You and leon have had more conversations on potential sale than I have"
Jeffrey Epstein
→
financial
→
Epstein Boat
"2014: Boat, all pretty much done. You'll review."
Apollo
→
financial
→
Jeffrey Epstein
"netting and retroactive reimbursement from Apollo"
EFTA02374861.pdf | Epstein File Explorer