Epstein Files Search

EFTA01127373Set 9

2012-10-158p1,349w

Limited Liability Partnership (LLP) owning 3 newly formed UK companies (JMWT TopCo Ltd, JMWT MidCo Ltd and JMWT Ltd). JMWT TopCo Ltd and JMWT MidCo Ltd will be disregarded ... JMWT TopCo Ltd will then subscribe for equity in JMWT MidCo Ltd of £27,470,000 and the LLP (JMWT Acquisition LLP) will provide shareholder debt ... JMWT MidCo Ltd. • JMWT MidCo Ltd will then subscribe for equity of £41,205,000 in JMWT Ltd with JMWT Ltd then using these proceeds to purchase the target

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127373.pdf

EFTA00611186Set 9

2012-10-158p1,366w

Limited Liability Partnership (LLP) owning 3 newly formed UK companies (JMWT TopCo Ltd, JMWT MidCo Ltd and JMWT Ltd). JMWT TopCo Ltd and JMWT MidCo Ltd will be disregarded ... JMWT TopCo Ltd will then subscribe for equity in JMWT MidCo Ltd of £27,470,000 and the LLP (JMWT Acquisition LLP) will provide shareholder debt ... JMWT MidCo Ltd. • JMWT MidCo Ltd will then subscribe for equity of £41,205,000 in JMWT Ltd with JMWT Ltd then using these proceeds to purchase the target

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611186.pdf

EFTA01108985Set 9

2014-06-30112p35,472w

June 30, 2014 for the following entities: (1) JMWT Bidco LTD ("Bidco"); (2) JMWT Midco LTD ("Midco"); (3) JMWT Topco LTD ("Topco"); (4) JMWT Acquisition LLP ("Acquisition", along with Bidco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108985.pdf

EFTA00593692Set 9

2015-01-301p233w

Ltd - 02/01/15 £ 203.00 1/30/2015 HMRC Corp Card Fines TPS HRMC - Tax Penalties Re JMWT MIDCO Ltd - 02/01/15 £ 203.00 5/18/2015 HMRC Corp Card Fines HM Revenue & Customs - Corp Tax Fine JMWT ... Midco Ltd - 18/03/15 £ 202.80 8/10/2015 HMRC Fines Refund of penalty -£ 200.31 5/18/2015 HMRC Corp Card Fines TPS (HMRC) - Corp Tax Fine JMWT Topco Ltd - 18/03/15 £ 203.00 5/18/2015 HMRC Corp Card ... Ltd. - 18/03/15 £ 203.00 5/18/2015 HMRC Corp Card Fines TPS (HMRC) - Final Notice Fee JMWT Midco Ltd - 02/04/15 £ 101.50 6/18/2015 HMRC Corp Card Fines HMRC Corporation Tax - Penalty Fee re JMWT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593692.pdf

EFTA00599517Set 9

2011-08-318p2,280w

manage the company. Debra R. Black and Eileen Wholly owned Alexanderson subsidiary of JMWT Midco Ltd. JMWT Midco Ltd. Directors: Leon D. Black and Note: We have no incorporation documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf

EFTA01203778Set 9

2007-01-1621p4,801w

manage the company. Debra R. Black and Eileen Wholly owned Alexanderson subsidiary of JMWT Midco Ltd. JMWT Midco Ltd. Directors: Leon D. Black and Note: We have no incorporation documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf

EFTA01201545Set 9

2013-06-3026p4,796w

Name incorporation of ownership Principal activity JMWT Topco Ltd UK 100% Holding company JMWT Midco Ltd UK 100% Holding company JMWT Ltd UK 100% Holding company Phaidon Press Ltd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201545.pdf

EFTA01003625Set 9

2014-12-254p717w

Midco Limited (£27,470,001) relating to the purchase of 101 shares in JMWT Midco Ltd. 3. JMWT Midco Limited Has a debit balance with JMWT Topco Limited

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

EFTA00636930Set 9

2014-12-242p607w

Midco Limited (£27,470,001) relating to the purchase of 101 shares in JMWT Midco Ltd. 3. JMWT Midco Limited Has a debit balance with JMWT Topco Limited

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

EFTA01198523Set 9

2007-01-1617p3,810w

manage the company. Debra R. Black and Eileen Wholly owned Alexanderson subsidiary of JMWT Midco Ltd. JMWT Mideo Ltd. Directors: Leon D. Black and Note: We have no incorporation documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf

EFTA01127670Set 9

2p63w

Structure Today: I i c:plortcl (UK) Midco Ltd. 1\ ...„..... (UK) -.1)i kir Bided Ltd. (UK) Vacs Phaidon Publishing Ltd. (UK) PP Inc. UK Germany France Italy Japan ,kikt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127670.pdf

EFTA01143137Set 9

2p63w

Structure Today: I i c:plortcl (UK) Midco Ltd. 1\ ...„..... (UK) -.1)i kir Bided Ltd. (UK) Vacs Phaidon Publishing Ltd. (UK) PP Inc. UK Germany France Italy Japan ,kikt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143137.pdf

EFTA00863373Set 9

2015-02-271p168w

signed loan document for the 13.75mm sterling lent from jmwt acquisition Ilp to midco ltd on 10/2/12. Was written as a one year loan, signed by leon on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863373.pdf