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Back to data-set-11
EFTA02378621.pdf
PDF
752.2 KB
13 pages
Extracted Chars
22,915
Entities
25
Relationships
25
Loading extracted text...
Mentioned Entities
25
Keith Fox
Person
Associate
3 mentions
Magnus Resch
Person
Associate
3 mentions
Phaidon
Organization
Company
3 mentions
Aquilamus Gmbh
Organization
Company
2 mentions
Maximilian Straub
Person
Enabler
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Anastasiya Siro
Person
Victim
1 mention
McKinsey & Company
Organization
Company
1 mention
65 Bleecker Street, 8th FL New York, NY 10012
Address
1 mention
Loan Agreement_Artace_Feb2016_V2.docx
Communication
1 mention
Term Sheet_Artace_Feb2016_V2.docx
Communication
1 mention
65 Bleecker Street
Address
1 mention
Artspace Inc.
Organization
Company
1 mention
Verizon Wireless
Organization
Company
1 mention
Ariel J. Deckelbaum
Person
Attorney
1 mention
Goodwin Procter
Organization
LawFirm
1 mention
Stephen Davis
Person
Attorney
1 mention
Yvonne Y.F. Chan
Person
Attorney
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Gartliweg 1, CH-6300 Zug
Address
1 mention
2016-02-12
Date
1 mention
Fred Maleki
Person
Witness
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Relationships
25
Brad Wechsler
→
communication
→
Jeffrey Epstein
"Thgt you might want to weigh in on who investor shld be? (Not actual terms of deal)."
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon 65 Bleecker Street, 8th FL New York, NY 10012"
Keith Fox
→
communication
→
Leon Black
"We are reviewing the updated term sheet in the am with Leon. I plan to send you the revised documents tomorrow"
Phaidon
→
social
→
Aquilamus Gmbh
"It is intended that Phaidon, Artspace and Artace form a strategic partnership in regards to their activities in e-commerce, lead generation, editorial"
Phaidon
→
property
→
65 Bleecker Street
"Phaidon 65 Bleecker Street, 8th FL New York, NY 10012"
Magnus Resch
→
communication
→
Keith Fox
"On Feb 17, 2016, at 7:01 PM, Magnus Resch wrote: Dear Keith, Today we have provided with all legal documents you asked for"
Magnus Resch
→
communication
→
Keith Fox
"On Feb 12, 2016, at 8:33 AM, Magnus Resch <rj <javascript:_e(%7B%7D,'cvml' > wrote: Dear Keith, Please find attached the term sheet and loan agreement"
Magnus Resch
→
social
→
Maximilian Straub
"I would also like to introduce you to Maximilian Straub."
Magnus Resch
→
social
→
Maximilian Straub
"Max was my partner in previous businesses"
Maximilian Straub
→
employment
→
Aquilamus Gmbh
"is member of the board of Artace."
Maximilian Straub
→
employment
→
Aquilamus Gmbh
"In this role he is taking care of all legal matters of the company and also coordinates with our lawyers."
Maximilian Straub
→
property
→
Gartliweg 1, CH-6300 Zug
"Maximilian Straub Gartliweg 1 CH-6300 Zug"
Leon Black
→
financial
→
Magnus Resch
"a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57%"
Anastasiya Siro
→
financial
→
Magnus Resch
"a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro) ... Anastasiya's share would be 2.17% for her Series A shares"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Do you want this 2.2mm, non control, venture investment presented to trustees for their consideration?"
Maximilian Straub
→
employment
→
Magnus Resch
"Issues from Max's mark up as follows ... On the business issues, it might be more efficient if you raised them with Max/Magnus"
Leon Black
→
employment
→
Phaidon
"We are reviewing the updated term sheet in the am with Leon. I plan to send you the revised documents tomorrow"
Magnus Resch
→
employment
→
Artspace Inc.
"Magnus will provide advisory services to Artspace including but not limited to IT efficiencies, global gallery sales strategy and digital marketing in"
Leon Black
→
financial
→
Aquilamus Gmbh
"Leon mentioned one change - 20% for 2.25mio, not 21.74% for 2.5mio"
Yvonne Y.F. Chan
→
legal
→
Leon Black
"I need the name and address of the Black entity that will fund the loan."
Jeffrey Epstein
→
power
→
Leon Black
"Thgt you might want to weigh in on who investor shld be? ... I need the name and address of the Black entity that will fund the loan."
Stephen Davis
→
legal
→
Magnus Resch
"Btw: This is my lawyer (here http://www.goodwinprocter.com/People/D/Davis-Stephen.aspx). Goodwin Procter is considered as the top lawyer for the tech "
Keith Fox
→
employment
→
Phaidon
"Keith Fox CEO Phaidon"
Maximilian Straub
→
employment
→
McKinsey & Company
"works for McKinsey"
EFTA02378621.pdf | Epstein File Explorer