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4 results for “
"Regan Ans"
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EFTA01201649
Set 9
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2014-10-27
1p
337w
Comb -
Regan
Arts 1,000,000 6/9/2014 Comb -
Regan
Arts 500,000 8/18/2014 Contrib-
Regan
Ans
1,000,000 10/9/2014 Comb -
Regan
Arts 250,000 2,750,000 9/6/2013 Loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201649.pdf
EFTA00605303
Set 9
2016-04-26
1p
168w
Manai,er: LB "'Board of Managers: JMWT LLC and Judith
Regan
99.9% 0.1%
Regan
Ans
• EFS Member LLC LLC 100% (US)*** Phaidon Global LLC (US) ("EFS") Manager: JMWT LLC Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605303.pdf
EFTA00605874
Set 9
2015-11-01
1p
316w
GLOBAL LLC (DE) 100%
Regan
Media Manager: JMWT LLC Inc. 100% loos 75% 25%
Regan
Ans
LLC (DE) LitKit LLC (DE) 99.9% 1 PHAIDON LLC (DE) Board of Mgrs: JMWT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605874.pdf
EFTA00614833
Set 9
6p
2,231w
Apollo)- 318 • Pvt. Eq. (non Apollo)• 34 • Ant - 575 • Phardon Globs] cost - $11.6 •
Regan
Ans
cost - $0.4 • LenliiS (BFP) • (52) LBF Holdings LW • Cash • $1 • Note rec. (APO?) - $79 Ekneficiarics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614833.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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