Epstein Files Search

EFTA00688018Set 9

2014-12-227p2,298w

entered into a deed of adherence to the LLP Agreement; EFTA00688018 o whether Phaidon Global LLC and Phaidon LLC have taken any action as members ... listed in the email of 25 April). • Confirmation of the consideration for which Phaidon Global LLC will sell the shares that it holds in JMWT Limited to Phaidon LLC ... after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. EFTA00688020 There will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688018.pdf

EFTA01200989Set 9

2014-12-235p1,951w

LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and Phaidon LLC have taken any action as members ... listed in the email of 25 April). • Confirmation of the consideration for which Phaidon Global LLC will sell the shares that it holds in JMWT Limited to Phaidon LLC ... after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. EFTA01200990 There will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200989.pdf

EFTA00603572Set 9

2015-03-054p1,246w

11/14 99.9% (9/13 -11/1-1) 0.1% Slm V Judith Regan Manager: BC 12T24/1-1 PHAIDON GLOBAL LLC (DE) 100% Regan Media Debra Manager: JMWT LLC Inc. Black 75% EQUITY ... Manager: LDB PASI LLC (DE) 0.1% Manager. 1W Judith Regan y A PHAIDON GLOBAL LLC (DE) 100% Regan Media Manager: JAI WT LLC Inc 100% 100%T 75% Regan Arts ... TRUST Manger-JH DEL JMWT LLC LDB Manager-LDB DEL PHAIDON GLOBAL LLC • PLB LLC, Phaldon LLC Manager-JMWT LLC DEL PHAIDON LLC (formerly JMWT Mgr

EFTA01108985Set 9

2014-06-30112p35,472w

Liability Company Agreement, dated October 2, 2012 (the "PLB Agreement"); • A copy of Phaidon Global, LLC's ("Phaidon Global") Limited Liability Company Agreement, dated August 15, 2013 (the "Phaidon Global

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

EFTA02716283Set 11

2014-12-227p2,356w

LLC) entered into a deed of=adherence to the LLP Agreement; o whether Phaidon Global LLC and Phaidon LLC have taken any action as me=bers ... listed in the email of 2= April). • Confirmation of the consideration for which Phaidon Global LLC =ill sell the shares that it holds in JMWT Limited to Phaidon LLC ... notice Midco will be dissolved. 3 EFTA_R1_02 52323 EFTA02716285 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager =LC. There will be no liquidator

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716283.pdf

EFTA01203778Set 9

2007-01-1621p4,801w

Trustees in order to implement the loan from the trust to Phaidon Global LLC, including, without limitation, negotiating and signing loan agreements and promissory notes, authorizing the signing of checks ... necessary to descendants of Leon D. implement the loan from the trust to Phaidon Global LLC Black John J. Hannan and the guarantee for the benefit of Phaidon Global LLC ... Trustees in order to implement the loan from the trust to Phaidon Global LLC and the guarantee for the benefit of Phaidon Global LLC, including, without limitation, negotiating and signing

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

EFTA01125921Set 9

2015-03-235p1,338w

from APO' Trust to PLB • $1 million from PLB to Phaidon Global LLC ("Global") In fact, the November, 2014 bank statement for Global indicates that funds were transferred directly into ... Manacer: JH Manager: LOB PASI LLC (DE) 0.1% Judith Regan Manager BC PHAIDON GLOBAL LLC (DE) 100% Regan Media Manager: JMWT LLC Inc. 100% I00% 75% 25% Regan Arts LLC

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

EFTA01003134Set 9

2014-12-226p2,018w

LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and Phaidon LLC have taken any action as members ... listed in the email of 25 April). • Confirmation of the consideration for which Phaidon Global LLC will sell the shares that it holds in JMWT Limited to Phaidon LLC ... after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003134.pdf

EFTA00679259Set 9

2016-02-041p256w

jeffrey E. <jeevacation@grnail.com>, Melanie Spinella Subject: RE: Loan from APO-01 Declaration to Phaidon Global LLC Date: Thu, 04 Feb 2016 20:06:02 +0000 Attachments: 3._Limited_Liability_Interest ... 2015.pdfi Phaidon Structure_Chart_as_of 1_28_16_(PPL_Chain_only).pdf Phaidon Global LLC sold 51% interest in Phaidon LLC to BM. (attached is purchase agreement). Phaidon LLC ... through the chain of entities owns Phaidon stock. Phaidon Global LLC is owned by PLB LLC (99.9%) and JMWT LLC (0.1%). The manager member of Phaidon Global LLC is JMWT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679259.pdf

EFTA02716418Set 11

2014-12-238p2,009w

LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any action as members ... email of 25 April). • &nbs=; Confirmation of the considerati=n for which Phaidon Global LLC will sell the shares that it holds in JMWT =imited to Phaidon LLC. The balance ... after the date of publication of the notice Midco will be dissolved. 5. = Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager L=C. There will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716418.pdf

EFTA02711006Set 11

9p2,432w

Date 2-3 )-c fn 2014 PHAIDON GLOBAL LLC PHAIDON LLC JMWT ACQUISITION LLP JMWT TOPCO LIMITED JMWT MIDCO LIMITED JMWT LIMITED UMBRELLA AGREEMENT MACFARLAN E S Macfarlanes ... Board minutes of Midco 29074893.1 EFTA_R1_02124118 EFTA02711007 DATE 2014 PARTIES 1 PHAIDON GLOBAL LLC (a limited liability company registered in Delaware under file number 5373213) whose registered office ... head of this agreement. SIGNED by for and on behalf of PHAIDON GLOBAL LLC SIGNED by for and on behalf of PHAIDON LLC Director SIGNED by for and on behalf

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

EFTA00673774Set 9

2014-10-061p139w

Date: Mon, 06 Oct 2014 19:33:42 +0000 Attachments: Phaidon_Global_LLC_-_9.30.14_Balance_Sheet.pdf; Phaidon_Global_LLC_- 9.30.14_P&L.pdf Embedded: unnamed To be clear, the FO writes ... books of Phaidon Global LLC. Any money borrowed from BFP LP (on LOC) is then funded at FO instruction to Phaidon Press Ltd or as equity funding of Regan Arts ... LLC. Attached is 9/30/14 financials prepared by FO for Phaidon Global LLC Phaidon Press Ltd has booked the amounts received as long term liability. Attached are 12/31/2013 financials of Phaidon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673774.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

without a President: Leon D. Black Meeting dated 2/26/93. Secretary: Debra R. Black Phaidon Global LLC Manager: JMWT LLC Managers manage the Company. Members: JMWT LLC Director: Leon D. Black ... INSTRUMENTS AUTHORITY I-__ Phaidon LLC Manager: JMWT LLC Managers manage the Company. Member: Phaidon Global LLC Directors manage the company. Directors must act by Phaidon Press Ltd. Directors: majority decision

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

EFTA00868232Set 9

2014-12-163p1,056w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868232.pdf

EFTA01144005Set 9

2015-05-135p1,503w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144005.pdf

EFTA01196431Set 9

2014-12-274p1,380w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196431.pdf

EFTA00857064Set 9

2015-05-135p1,668w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857064.pdf

EFTA01144015Set 9

2015-05-135p1,660w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144015.pdf

EFTA00636969Set 9

2014-12-163p1,262w

after the date of publication of the notice Midco will be dissolved. 5. Phaidon Global LLC will transfer its shares of JMWT to JMWT Manager LLC. There will ... members for the LLP and this has not been updated to reflect Phaidon Global LLC and JMWT Manager LLC becoming members of the LLP and PLB LLC and JMWT LLC ... confirm the membership of the LLP and update the registers accordingly. If Phaidon Global LLC and JMWT Manager LLC can be included as members from now (rather than ratifying historic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636969.pdf

EFTA00605874Set 9

2015-11-011p316w

LLC DE) Manager: HI Manager: LDB • PAST LLC (DE) 99.9% 0.1% Manager BC PHAIDON GLOBAL LLC (DE) 100% Regan Media Manager: JMWT LLC Inc. 100% loos 75% 25% Regan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605874.pdf