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Back to data-set-09
EFTA00863524.txt
TXT
2.2 KB
JMail
Extracted Chars
2,285
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Black Family 1997 Trust
Organization
Trust
2 mentions
PLC LLC
Organization
Company
1 mention
LDB2011LLC
Organization
ShellCompany
1 mention
JMWT Limited
Organization
Company
1 mention
PLB LLC
Organization
Company
1 mention
Macfarlanes LLP
Organization
LawFirm
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Clapp
Person
Associate
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Phaidon
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Black Family 1997 Trust
→
financial
→
PLB LLC
"10/3/12 $54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB)"
LDB2011LLC
→
financial
→
PLB LLC
"10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB)"
Black Family 1997 Trust
→
financial
→
PLC LLC
"10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB)"
Leon Black
→
financial
→
PLB LLC
"10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT"
PLB LLC
→
financial
→
Macfarlanes LLP
"10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client account for purchase of Phaidon"
Eileen Alexanderson
→
employment
→
Elysium Management LLC
"Eileen Alexanderson Elysium Management"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E.
[email protected]
To: Brad Wechsler Subject: Fwd: Funding of Phaidon acquisition"
Leon Black
→
financial
→
JMWT Limited
"11/1/12 $67,000 transferred from Leon 9982 to JMWT LLC acct (highlighted #3 on attached)"
JMWT Limited
→
financial
→
PLB LLC
"11/1/12 $67,000 transferred from JMWT LLC acct to PLB LLC acct (highlighted #4 on attached)"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"The information contained in this communication is confidential... It is the property of JEE"
EFTA00863524.txt | Epstein File Explorer