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"PLB LLC"
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EFTA00705578
Dataset 9
2014-11-18
1p
166w
Subject:
Transfer of PLB interests from LDB 2011 LLC to APO1
From:
Ada Clapp <I
To:
Jeffrey E. <jecvacation(rtginail.com>
…Richard Joslin , "Lawrence Delson Subject: Transfer of PLB interests from LDB 2011 LLC to APO1 Date: Tue, 18 Nov 2014 16:22:51 +0000 Attachments: doc02790220141118104220.pdf Hi Jeffrey, Attached are the proposed documents to transfer the interest of
PLB LLC
form the LDB 2011 LLC to the APO1 Trust. OK to get these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705578.pdf
EFTA00863679
Dataset 9
2015-02-23
1p
131w
Subject:
PLB
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
… Binderl .pdf Attached is the auditor prepared loan confirm for JMWT Ltd loan balance. There is no loan agreement/document in place. I misspoke. Attached are bank statements of
PLB LLC
(transferring to JMWT Acquisition LLP: $1.6MM on 3/14/2014; $1.6MM on 5/21/2015) Attached are bank statements of JMWT Acquisition (transferring to JMWT Ltd: $1.6MM on 3/15/2014; $1.6MM on 5/22/2015) Attached are bank statements of JMWT Ltd (transferring GBP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863679.pdf
EFTA02516293
Dataset 11
2014-11-18
2p
258w
Subject:
Re: Transfer of PLB interests from LDB 2011 LLC to APO1
From:
jeffrey E. <
[email protected]
>
To:
Ada Clapp
…2011 LLC to APO1 yes On Tue, Nov 18, 2014 at 12:22 PM, Ada Clapp =It > wrote: Hi Jeffrey, Attached are the proposed documents to transfer the =nterest of
PLB LLC
form the LDB 2011 LLC to the APO1 Trust. OK to ge= these signed to keep the process moving on the art investment entity?<=u> Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 This communication and any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516293.pdf
EFTA02396047
Dataset 11
2014-11-18
1p
162w
Subject:
Transfer of PLB interests from LDB 2011 LLC to APO1
From:
Ada Clapp
To:
Jeffrey E.
…18, 2014 4:23 PM To: Jeffrey E. Cc: her Gray; Richard Joslin; Lawrence Delson Subject: Transfer of PLB interests from LDB 2011 LLC to APO1 Hi Jeffrey, Attached are the proposed documents to transfer the =nterest of
PLB LLC
form the LDB 2011 LLC to the APO1 Trust. OK to ge= these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396047.pdf
EFTA00868330
Dataset 9
2014-11-18
2p
252w
Subject:
Re: Transfer of PLB interests from LDB 2011 LLC to APOI
From:
"Jeffrey E." <
[email protected]
>
To:
Ada Clapp
…Date: Tue, 18 Nov 2014 16:25:58 +0000 yes On Tue, Nov 18, 2014 at 12:22 PM, Ada Clapp < > wrote: Hi Jeffrey, Attached are the proposed documents to transfer the interest of
PLB LLC
form the LDB 2011 LLC to the APO! Trust. OK to get these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868330.pdf
EFTA02511194
Dataset 11
2015-02-24
2p
311w
Subject:
Re: Funding of Phaidon acquisition with detail re $67,000
From:
jeffrey E. <
[email protected]
>
To:
Eileen Alexanderson
…was opened, the following transfers were m=de: 11/1/12 =AO $67,000 transferred back from=PLB to Leon's acct 9982 (highlighted #2 on attached)<=> 11/1/12 =AO $67,000 transferred from Leon=9982 to JMWT LLC acct (highlighted #3 on attached) 11/1/12 =AO $67,000 transferred from JMWT=LLC acct to
PLB LLC
acct (highlighted #4 on attached) Eileen Alexander=on Elysium Management<=> EFTA_R1_01643214 EFTA02511194 please =ote The information contained in this communication is confiden=ial, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511194.pdf
EFTA00658508
Dataset 9
2015-02-24
1p
118w
Subject:
$3.2m11- detail attached
From:
Eileen Alexanderson
To:
Brad Wechsler -4 >, jeffrey E. <
[email protected]
>
…1 3/14/13 $1,600,000 transferred from Black Family Partners to
PLB LLC
as loan #2 3/14/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisition LLP #3 3/14/13 $1,600,000 transferred from JMWT Acquisition LLP to JMWT Ltd #1 5/31/13 $1,600,000 transferred from Black Family Partners to
PLB LLC
as loan #2 5/31/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisition LLP #3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658508.pdf
EFTA00599525
Dataset 9
2015-03-23
1p
291w
From:
Ada Clapp
To:
Jeffrey Epstein
…Phaidon charts Brad sent to you on March 5th. Please note that late Friday we discovered changes that need to be made to page 2. This page shows funds transferred November 2014 as follows: • $806,000 from APO2 Trust to
PLB LLC
("PLB") • $45,000 from 1997 GST-Exempt Trust to PLB • $149,000 from APO1 Trust to PLB • $1 million from PLB to Phaidon Global LLC ("Global") In fact, the November, 2014 bank statement for Global indicates that funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599525.pdf
EFTA00603582
Dataset 9
2013-03-01
6p
147w
H Page 2 of 3 Statement Period 03/01/13 through 03/31/13
PLB LLC
CO SPA 9A 60 Enclosures 0 Account Number Deposits and Credits Bank —Date aisdatawjam_ Reference EFTA00603582 Page 2 of El Statement Period JMWT ACQUISITION LLP 03/14/13 through 03/31/13 ID P PB 0B 60 Deposits and Credits EFTA00603583 HI Page 2 of 3 Statement Period JMWT LIMITED 03/14/13 through 03/31/13 ED P PA OA 60 Enclosures 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603582.pdf
EFTA00863691
Dataset 9
2015-02-24
2p
239w
Subject:
Fwd: $3.2mil - detail attached
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…$1,600,000 transferred from Black Family Partners to
PLB LLC
as loan #2 3/14/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisition LLP #3 3/14/13 $1,600,000 transferred from JMWT Acquisition LLP to JMWT Ltd (Bank of Scotland acct) #1 5/31/13 $1,600,000 transferred from Black Family Partners to
PLB LLC
as loan #2 5/31/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisition LLP #3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863691.pdf
EFTA00863524
Dataset 9
2015-02-26
2p
334w
Subject:
Fwd: Funding of Phaidon acquisition with detail re $67,000
From:
"Jeffrey E." <
[email protected]
>
To:
Brad Wechsler <1
…made: 11/1/12 $67,000 transferred back from PLB to Leon's acct 9982 (highlighted #2 on attached) 11/1/12 $67,000 transferred from Leon 9982 to JMWT LLC acct (highlighted #3 on attached) 11/1/12 $67,000 transferred from JMWT LLC acct to
PLB LLC
acct (highlighted #4 on attached) Eileen Alexanderson Elysium Management EFTA00863524 445 Park Avenue Suite 1401 New York NY 10022 Phone: Email: please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863524.pdf
EFTA01194915
Dataset 9
2015-02-23
1p
202w
Subject:
$3.2mi1 - detail attached
From:
Eileen Alexanderson
To:
Brad Wechsler; jeffrey E.
…from Black Family Partners to =
PLB LLC
as loan #2 3/14/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisit= ion LLP #3 3/14/13 $1,600,000 transferred from JMWT Acquisition LLP to = JMWT Ltd (Bank of Scotland acct) #1 5/31/13 $1,600,000 transferred from Black Family Partners to =
PLB LLC
as loan #2 5/31/13 $1,600,000 transferred from
PLB LLC
to JMWT Acquisit= ion LLP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194915.pdf
EFTA00696731
Dataset 9
2015-02-24
1p
219w
Subject:
Funding of Phaidon acquisition with detail re $67,000
From:
Eileen Alexanderson <
To:
Brad Wechsler , jeffrey E. <jeevacationgginail.com>, Richard
…JMWT, once bank account was opened, the following transfers were made: 11/1/12 $67,000 transferred back from PLB to Leon's acct 9982 (highlighted #2 on attached) 11/1/12 $67,000 transferred from Leon 9982 to JMWT LLC acct (highlighted #3 on attached) 11/1/12 $67,000 transferred from JMWT LLC acct to
PLB LLC
acct (highlighted #4 on attached) Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone Email: EFTA00696731
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696731.pdf
EFTA00863464
Dataset 9
2015-02-26
2p
450w
Subject:
Fwd: Funding of Phaidon acquisition with detail re $67,000
From:
"jeffrey E." <
[email protected]
>
To:
Richard Joslin <1
…made: 11/1/12 $67,000 transferred back from PLB to Leon's acct 9982 (highlighted #2 on attached) 11/1/12 $67,000 transferred from Leon 9982 to JMWT LLC acct (highlighted #3 on attached) EFTA00863464 11/1/12 $67,000 transferred from JMWT LLC acct to
PLB LLC
acct (highlighted #4 on attached) Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone: Email: please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863464.pdf
EFTA01975402
Dataset 10
2013-04-15
1p
138w
…382mi1 8/10/12 8/09/15 0.25% $10.2mil 2011 Trusts owe 2006 Trust $5.12mil 12/19/12 12/18/21 0.95% (for new trusts created) $5.12mil 12/19/12 12/18/21 0.95% $25.0mil Narrows Holdings owed BFP $25.0mi1 4/17/13 4/16/16 0.22% ql i5!‘ $1.6mil
PLB LLC
owes BFP $ 1.6mil 3/14/13 3/13/16 0.22% 10 $289.959mi1 TOTAL EFTA01975402
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975402.pdf
EFTA02709670
Dataset 11
2014-09-03
2p
380w
…Agreement and Admission of Members A. Incorporate terms outlined in term sheet EFTA_R1_02117723 EFTA02709670 2 B. Admit additional Members/Add additional capital 1 APOI to contribute art, LDB 2011 LLC interests (which owns art and
PLB LLC
) and NAI LLC interests 2. APO2 to contribute art,
PLB LLC
interests and NAI LLC interests 3. Leon to contribute NAI LLC interests 4. Determine how much initial cash is required for near-term operating expenses, which Members will contribute such…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709670.pdf
EFTA02696498
Dataset 11
2012-10-03
17p
2,042w
…27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the
PLB LLC
Acct #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, LP. do 4060 Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 email: galexandersoreaoollo-advisors.com 10/3/2012 EFTA_R1_02050351 EFTA02696501 Page 1 of 1 • Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf
EFTA00615348
Dataset 9
1p
153w
Phaidon Press Ltd: Structure Chart Please confirm ownership of
PLB LLC
& JMWT LLC Members
PLB LLC
: Jrowr LLC: Black Family 1997 Trust
PLB LLC
JMWT Leon Black LDB 2011 LLC US LLC Sole member 00.979% .001% JMWT Acquisition LIP Designated Member% LLP - JMWT LLC-Leon Black UK -
PLB LLC
-Debra Black O0378972 107% JMWT TopCo Limited Directors UK -Leon Black 08233421 -Eileen Alexanderson 102% JMWT MidCo Limited Director% UK -Leon Black 08233425 -Eileen Alexanderson i00% JMWT Ltd Directors UK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615348.pdf
EFTA00589888
Dataset 9
2012-10-03
17p
1,980w
…To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the
PLB LLC
Acct #4830 3052 4490. Thank you. Eileen Alexander / Black Family Partners, do Aga° Managemen 9 W 57th Street New York NY 10019 phone: 212-822-0622 YN\iv‘vi- .- r''''- email: gazgrAma 10/3/2012 EFTA00589891 Page 1 of I Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf
EFTA00589905
Dataset 9
2012-10-03
17p
1,980w
…To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the
PLB LLC
Acct #4830 3052 4490. Thank you. Eileen Alexander / Black Family Partners, do Aga° Managemen 9 W 57th Street New York NY 10019 phone: 212-822-0622 YN\iv‘vi- .- r''''- email: gazgrAma 10/3/2012 EFTA00589908 Page 1 of I Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf
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