Epstein Files Search

EFTA01127405Set 9

2012-10-0350p12,473w

COMPANY Company No. The Registrar of Companies for England and Wales, hereby certifies that JMWT LIMITED is this day incorporated under the Companies Act 2006 as a private company, that ... ntification Number: Form: SS-4 Number of this notice: CP 575 A JMWT LIMITED EILEEN ALEXANDERSON 10 NORWICH STREET For assistance you may call us at: LONDON ENGLAND EC4A ... Entity Classification Election. See Form 8832 and its instructions for additional information. EFTA01127409 JMWT LIMITED (company no. (the "Company") MINUTES of a meeting of the board of directors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf

EFTA01003625Set 9

2014-12-254p717w

JMWT_ Accounts Dec —2014.xlsx; JMWT_Acquisition LLP - FINAL.docx; JMWT Midco - FINAL.docx; JMWT_Topco_-_FINAL.docx; JMWT Limited_- FINAL.docx Forwarded message From: Richard Joslin Date ... Midco Limited JMWT Midco Limited owns 101 shares (100%) of the share capital of JMWT Limited Also attached is the partnership agreement for JMWT Acquisition LLP dated 3rd October ... share capital of the subsidiaries 1. IMWT Acquisition LLP Has a debit balance with JMWT Limited (£41,205,00) as it paid Macfarlanes in relation to the purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003625.pdf

EFTA01201571Set 9

2013-06-3011p2,155w

September 2012. On 2nd October 2012 JMWT Midco Limited purchased the combined shareholding of JMWT Limited. JMWT Midco Limited is a wholly owned subsidiary of JMWT Topco Limited, itself ultimately ... interests in the ordinary share capital of: Name Country of incorporation Nature of business JMWT Limited UK Holding company JMWT Midco Limited has an indirect investment in the following companies ... prepared is JMWT Acquisition LLP. 10 Post balance sheet events On 24 October 2013 JMWT Limited, a wholly owned subsidiary, purchased 2,110 preference shares in Phaidon Press Limited with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201571.pdf

EFTA01201582Set 9

2013-06-3010p2,003w

MEMBERS OF JMWT TOPCO LIMITED We have audited the financial statements of JMWT Limited for the period ended 30 June 2013 which comprise the balance sheet and the related notes ... indirect investment in the following companies:: Name Country of incorporation Nature of business JMWT Limited UK Holding company Phaidon Press Limited UK Book Publisher Phaidon Sari France Sale of books ... prepared is JMWT Acquisition LLP. 7 Post balance sheet events On 24 October 2013 JMWT Limited, a wholly owned subsidiary, purchased 2,110 preference shares in Phaidon Press Limited with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201582.pdf

EFTA00636930Set 9

2014-12-242p607w

Accounts Dec —2014.xl—sx; JMWT Acquisition LLP_- FINAL.docx; JMWT_Midco_-_FINAL.docx; JMWT_Topco_-_FINAL.docx; JMWT_Limited_- FINAL.docx moving the Topco Midco fiasco forward. Not sure if possible by year ... Midco Limited JMWT Midco Limited owns 101 shares (100%) of the share capital of JMWT Limited Also attached is the partnership agreement for JMWT Acquisition LLP dated 3rd October ... relating to the issue of 101 shares. Has a credit balance with JMWT Limited (£41,205,001) relating to the purchase of the share capital of _NWT Limited Trade Debtors/Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636930.pdf

EFTA01201592Set 9

2013-06-3011p2,098w

JMWT Limited Report and Financial Statements Period Ended 30 June 2013 Company Number 08228033 EFTA01201592 JMWT Limited Report and financial statements for the period ended 30 June 2013 Contents Page ... Company number 08228033 Auditors BDO LLP, 55 Baker Street, London, W1U 7EU EFTA01201593 JMWT Limited Report of the directors for the period ended 30 June 2013 The directors present their ... future developments The company was incorporated on 25th September 2012. On 2nd October 2012 JMWT Limited purchased the combined shareholding of Phaidon Press Limited. JMWT Limited is a wholly owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201592.pdf

EFTA02711006Set 11

9p2,432w

PHAIDON GLOBAL LLC PHAIDON LLC JMWT ACQUISITION LLP JMWT TOPCO LIMITED JMWT MIDCO LIMITED JMWT LIMITED UMBRELLA AGREEMENT MACFARLAN E S Macfarlanes LLP 20 Cursitor Street London EC4A ... whose registered office is at 10 Norwich Street, London EC4A 1BD ('Midco") 6 JMWT LIMITED (a private company limited by shares registered in England and Wales under number 08228033) whose ... JMWT MIDCO LIMITED Director A.---ec- SIGNED by for and on behalf of JMWT LIMITED Director 8 29074893.1 EFTA_R1_02124125 EFTA02711014

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711006.pdf

EFTA00595368Set 9

2012-10-039p2,433w

DATE 3 OCOTBER 2012 JMWT ACQUISITION LLP JMWT TOPCO LIMITED JMWT MIDCO LIMITED JMWT LIMITED SUBSCRIPTION AGREEMENT MacfarIanes LLP 20 Cursitor Street London EC4A 1LT EFTA00595368 CONTENTS Page Clause Definitions ... whose registered office is at 10 Norwich Street. London, EC4A 1BD ("Midco"); and 4 JMWT LIMITED, a company incorporated in England and Wales with registration number 08228033 whose registered office ... JMWT MIDCO LIMITED SIGNED by Leon David Black (director) for and on behalf of JMWT LIMITED 2Errorf Unknown document property name. Error! Unknown document propel EFTA00595376

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595368.pdf

EFTA01196722Set 9

2012-10-039p2,433w

DATE 3 OCOTBER 2012 JMWT ACQUISITION LLP JMWT TOPCO LIMITED JMWT MIDCO LIMITED JMWT LIMITED SUBSCRIPTION AGREEMENT MacfarIanes LLP 20 Cursitor Street London EC4A 1LT EFTA01196722 CONTENTS Page Clause Definitions ... whose registered office is at 10 Norwich Street. London, EC4A 1BD ("Midco"); and 4 JMWT LIMITED, a company incorporated in England and Wales with registration number 08228033 whose registered office ... JMWT MIDCO LIMITED SIGNED by Leon David Black (director) for and on behalf of JMWT LIMITED 2Errorf Unknown document property name. Error! Unknown document propel EFTA01196730

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196722.pdf

EFTA01196731Set 9

2012-10-0311p3,346w

entered into between the LLP (1), Topco (2), JMWT MidCo Limited (3) and JMWT Limited (4) (the 'Subscription Agreement"); and 3.3 a form of subscription letter addressed to Topco ... Errort unknown document property name. 3-Oct-12 Erred Unknown document property name. EFTA01196732 JMWT LIMITED (company no. 8228033) (the "Company") MINUTES of a meeting of the board of directors ... entered into between JMWT LLP (1), The Company (2), Midco (3) and JMWT Limited (4) (the "Subscription Agreement"). 4 Directors' Interests 4.1 In accordance with the Company's articles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196731.pdf

EFTA01125921Set 9

2015-03-235p1,338w

JMWT £27.5m + £13.7m 10/3/12 EQUITY • Acq LLP on behalf of -10--• • - JMWT Limited (UK) PLB & JMWT LLCs Directors: LDB, DRB, EA ► BIDCO 1 LE41.2m to selling Subscription ... Formerly: AS Acq LLC 4 Manager: Keith Fox LOANS 100% SI I.53m (9/13-12/14) JMWT Limited (UK) Directors: LDB, DRB, EA To Artspace owners on behalf ... Artspace LLC (DE) JMWT Midco Limited (UK) Directors: LDB, EA Manager: Keith Fox 1000/0 JMWT Limited (UK) Directors: LDB, DRB, EA 100% Phaidon Press Limited (UK) Directors: Key Execs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf

EFTA01193079Set 9

2012-11-063p725w

limited liability partnership BFP Black Family Partners, L.P. • Eileen Alexanderson, Bidco JMWT Limited, a UK private limited company Black Leon Black JMWT LLC JMWT LLC, a [Delaware limited liability company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193079.pdf

EFTA02710975Set 11

2012-11-063p723w

limited liability partnership BFP Black Family Partners, L.P. • Eileen Alexanderson, EAlexanderson®apollo- advisors.com Bider) JMWT Limited, a UK private limited company Black Leon Black JMWT LLC JMWT LLC, a [Delaware

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710975.pdf

EFTA00603572Set 9

2015-03-054p1,246w

Manager: Keith Fox LOANS 100% SI 1.53m (9/13- 12/14) JMWT Limited (UK) Directors: LDB, DRB, EA To Artspace owners on behalf of AS Acq LLC and Parent Entities ... Artspace LLC (DE) JMWT Midco Limited (UK) Directors: LDB. EA Manager: Keith Fox 100% JMWT Limited (UK) Directors: LDB, DRB, EA 100% Phaidon Press Limited (UK) Directors: Key Execs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA00604453Set 9

2013-03-3112p1,388w

Statement Period Tampa, FL 33632-5118 Enclosures 0 Account Number U.S. TRUST ltir JMWT LIMITED BLACK FAMILY PARTNERS LP C/O APOLLO MANAGRMP T, Our Online Banking service allows ... America, N.A. P.O. Box 25118 Tampa, FL 33622.5118 Deposit Accounts Business Fundamentals Chk JMWT LIMITED Your Account at a Glance Account Number Statement Beginning Balance $0.00 Statement Period 03/14/1 ... Cycle 18 Average Ledger Balance 888,888.88- EFTA00604457 H Page 2 of Statement Period JMWT LIMITED %closures 0 ■ Account Number Deposits and Credits Date Bank Posted Amount ($) Description Reference 03/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604453.pdf

EFTA00605873Set 9

2015-11-011p160w

Bradley J. Wechsler ("BJW') 100% • JMWT Midco Limited (UK) Directors: LB. BJW 100% JMWT Limited (UK) Directors: LB. DB. BJW 100% Phaidon Press Limited (UK) Directors: BJW. Ben Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605873.pdf

EFTA00592999Set 9

2012-10-034p755w

with the terms of this Agreement; Applicable Rate: 12 per cent. per annum: Bidco: JMWT Limited; Final Repayment Date: (i) 364 days from the date of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592999.pdf

EFTA01193070Set 9

2012-10-034p765w

with the terms of this Agreement; Applicable Rate: 12 per cent. per annum; Bidco: JMWT Limited; Final Repayment Date: (i) 364 days from the date of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193070.pdf

EFTA01196718Set 9

2012-10-034p762w

with the terms of this Agreement; Applicable Rate: 12 per cent. per annum: Bidco: JMWT Limited; Final Repayment Date: (i) 364 days from the date of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196718.pdf

EFTA02710953Set 11

2012-10-034p766w

with the terms of this Agreement; Applicable Rate: 12 per cent. per annum; Bidco: JMWT Limited; Final Repayment Date: (i) 364 days from the date of this Agreement

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710953.pdf