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Back to data-set-09
EFTA00636930.txt
TXT
3.9 KB
JMail
Extracted Chars
3,982
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
JMWT Limited
Organization
Company
2 mentions
Communication-2014-12-24-Goodwin
Communication
1 mention
Communication-2014-12-24-Joslin
Communication
1 mention
Phaidon Global
Organization
Company
1 mention
Sonia Larsen
Person
Attorney
1 mention
JMWT Topco Limited
Organization
Company
1 mention
Phaidon Press
Organization
Company
1 mention
PLB LLC
Organization
Company
1 mention
Phaidon 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
Richard D'Agostino
Person
Enabler
1 mention
John Murphy
Person
Enabler
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin < ... To: "
[email protected]
" <
[email protected]
>"
Peter Goodwin
→
communication
→
Richard Joslin
"From: Peter Goodwin... To: Richard Joslin; John Murphy;"
Peter Goodwin
→
communication
→
John Murphy
"From: Peter Goodwin... To: Richard Joslin; John Murphy;"
Peter Goodwin
→
communication
→
Eileen Alexanderson
"From: Peter Goodwin... Cc: Eileen Alexanderson; Richard D'Agostino; Larsen, Sonia"
Peter Goodwin
→
communication
→
Richard D'Agostino
"From: Peter Goodwin... Cc: Eileen Alexanderson; Richard D'Agostino; Larsen, Sonia"
Peter Goodwin
→
communication
→
Sonia Larsen
"From: Peter Goodwin... Cc: Eileen Alexanderson; Richard D'Agostino; Larsen, Sonia"
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"
JMWT Acquisition LLP
→
financial
→
Macfarlanes LLP
"JMWT Acquisition LLP Has a debit balance with _WWI Limited (£41,205,00) as it paid Macfarlanes in relation to the purchase of the share capital of Pha"
Peter Goodwin
→
employment
→
Jeffrey Epstein
"Richard Joslin forwards Peter Goodwin's email regarding complex corporate restructuring of JMWT entities to Jeffrey Epstein's private email."
EFTA00636930.txt | Epstein File Explorer
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