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Back to data-set-09
EFTA01003625.txt
TXT
4.7 KB
JMail
Extracted Chars
4,804
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Sonia Larsen
Person
Attorney
1 mention
JMWT Limited
Organization
Company
1 mention
JMWT Topco Limited
Organization
Company
1 mention
Phaidon Press
Organization
Company
1 mention
PLB LLC
Organization
Company
1 mention
Macfarlanes LLP
Organization
LawFirm
1 mention
JMWT Acquisition LLP
Organization
Company
1 mention
JMWT Midco Limited
Organization
Company
1 mention
Peter Goodwin
Person
Enabler
1 mention
2014-12-25
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Brad Wechsler
"Jeffrey E.
[email protected]
Brad Wechsler Thu, 25 Dec 2014 20:06:15 +0000"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Wed, Dec 24, 2014 at 7:51 AM To:
[email protected]
moving the Topco Midco fiasco forward"
JMWT Acquisition LLP
→
financial
→
JMWT Topco Limited
"JMWT Acquisition owns 101 shares (100%) of the share capital of JMWT Topco Limited"
JMWT Topco Limited
→
financial
→
JMWT Midco Limited
"JMWT Topco Limited owns 101 shares (100%) of the share capital of JMWT Midco Limited"
JMWT Midco Limited
→
financial
→
JMWT Limited
"JMWT Midco Limited owns 101 shares (100%) of the share capital of JMWT Limited"
PLB LLC
→
financial
→
JMWT Acquisition LLP
"PLB LLC £41,163,785 ... shows the capital contributions of the initial members"
JMWT Acquisition LLP
→
financial
→
Macfarlanes LLP
"Has a debit balance with JMWT Limited (£41,205,00) as it paid Macfarlanes in relation to the purchase of the share capital of Phaidon Press Limited"
Jeffrey Epstein
→
financial
→
JMWT Acquisition LLP
"It is the property of JEE"
EFTA01003625.txt | Epstein File Explorer
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