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"Steps Paper"
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EFTA02715981
Dataset 11
2014-12-22
8p
1,872w
Subject:
Fwd: FW: Phadion re-organisation (MACS-LIVE_LIB.FID2559344)
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…We have drafted an umbrella agreement (c=py attached) and initial documents list, as well as the
steps paper
which you have seen, and should be able to produce and =inalise the required ancillary documentation quickly once everything is in=place. Kind regards Hannah Hannah Salmon Solicitor Macfarlanes LLP 00 <tel:%2B44%2020%207849%20220=> =/u> 2 EFTA_R1_02150418 EFTA02715982 <tel:%2844%2020%207831%20922=> =Ai> M <tel:%2844%207921%20880175> =/span> <mailto www.macfarlanes.com <http://www.macfarlanes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715981.pdf
EFTA02716283
Dataset 11
2014-12-22
7p
2,356w
Subject:
FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344)
From:
Richard Joslin <
To:
jeffrey E.
…in June, but accounts /=balance sheets were not available at that time. Timing for the re-org will therefore depend on when we receive the above. W= have drafted an umbrella agreement and initial documents list, as well as=the
steps paper
which you have seen, and should be able to produce and fin=lise the required ancillary documentation quickly once everything is in pl=ce. Kind regards Hannah From: Richard Joslin I Sent: 30 September 2014 14:37 To: Salmon, Hannah (HKAS);…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716283.pdf
EFTA02716418
Dataset 11
2014-12-23
8p
2,009w
Subject:
RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
From:
Richard Joslin <
To:
jeffrey E.
…We have drafted an umbrella agreement (c=py attached) and initial documents list, as well as the
steps paper
which you have seen, and should be able to produce and =inalise the required ancillary documentation quickly once everything is in=place. Kind regards Hannah Hannah Salmon Solicitor Macfarlanes LLP 2 EFTA_R1_02154143 EFTA02716419 DD +44 20 7849 2202=/p> +44 20 7831 9222=/p> M <=p> E <mailto www.macfarlanes.com <http://www.macfarlanes.com> 20 Cursitor Street London EC4A 1LT…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716418.pdf
EFTA01200989
Dataset 9
2014-12-23
5p
1,951w
Subject:
RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
From:
Richard Joslin <
To:
Jeffrey E. <
[email protected]
>
…receive the above. We have drafted an umbrella agreement (copy attached) and initial documents list, as well as the
steps paper
which you have seen, and should be able to produce and EFTA01200989 finalise the required ancillary documentation quickly once everything is in place. Kind regards Hannah Hannah Salmon Solicitor Macfarlanes LLP DD T E w 20 Cursitor Street London EC4A 1LT r DesCriptiOn: Description: Macfarlanes From: Eileen Alexanderson [mailto: Sent: 19 September 2014 22:41 To: Salmon, Hannah (HKAS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200989.pdf
EFTA01003134
Dataset 9
2014-12-22
6p
2,018w
Subject:
Fwd: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
…therefore depend on when we receive the above. We have drafted an umbrella agreement (copy attached) and initial documents list, as well as the
steps paper
which you have seen, and should be able to produce and finalise the required ancillary documentation quickly once everything is in place. Kind regards Hannah Hannah Salmon Solicitor Maderlanes LLP 20 Cursitor Street London EC4A 1LT RDescription: Maderlanes Description: From: Eileen Alexanderson [mailto: Sent: 19 September 2014 22:41 EFTA01003135 To: Salmon, Hannah (HKAS)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003134.pdf
EFTA00867973
Dataset 9
2014-12-30
3p
974w
Subject:
RE: Phaidon re-organisation - Documents for execution [MACS-LIVE_L1B.FID2559344]
From:
Richard Joslin
To:
Brad Wechsler <I >, Jeffrey E. <
[email protected]
>
… Richard D'Agostino; Munro, Melody (MYFM) Subject: RE: Phaidon re-organisation - Documents for execution [MACS-LIVE_LIB.FID2559344] Richard, Following on from your conversation with Gabriel earlier today, please find attached (i) the Re-organisation
Steps Paper
, (ii) the documents list, and (iii) a zip file containing all of the documents to be signed by various companies in the Phaidon Group to affect the re-organisation. The documents have been numbered in accordance with the documents list attached with the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867973.pdf
EFTA00688018
Dataset 9
2014-12-22
7p
2,298w
Subject:
FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
From:
Richard Joslin aa>
To:
jeffrey E. <
[email protected]
>
…in June, but accounts / balance sheets were not available at that time. Timing for the re-org will therefore depend on when we receive the above. We have drafted an umbrella agreement and initial documents list, as well as the
steps paper
which you have seen, and should be able to produce and finalise the required ancillary documentation quickly once everything is in place. Kind regards Hannah From: Richar Sent: 30 September 2014 14:37 To: Salmon, Hannah (MICAS); Larsen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688018.pdf
Corpus: 1990-03-17 – 2025-12-01
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