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Back to data-set-11
EFTA02475291.pdf
PDF
106 KB
2 pages
Extracted Chars
3,134
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Phaidon Global
Organization
Company
1 mention
Regan Arts LLC
Organization
Company
1 mention
Artspace LLC
Organization
Company
1 mention
JMWT Ltd
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Ada
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Phaidon
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, December 31, 2015 4:13 PM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. Sent: Wednesday, December 30, 2015 7:37 PM To: Richard Joslin Subject: total debt now outstanding for phaidon et al. = include art sp"
Phaidon Global
→
financial
→
Phaidon
"Phaidon Press Ltd owes to Phaidon Global LLC - principal only $15,620,310"
Phaidon Global
→
financial
→
JMWT Ltd
"JMWT Ltd owes to Phaidon Global LLC – principal only $3,200,000"
APO 2 Trust
→
financial
→
Artspace LLC
"Artspace LLC owes through chain of entities to The Publishing Trust — principal only $3,301,000"
Jeffrey Epstein
→
financial
→
Phaidon
"total debt now outstanding for phaidon et al. ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Artspace LLC
"did the chain on art space get dissolved?"
EFTA02475291.pdf | Epstein File Explorer