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EFTA02704349
Dataset 11
2016-01-29
2p
168w
Subject:
FW: Phaidon
Structure Chart
as of 1.28.16 (PPL Chain only).pptx
From:
Ada Clapp
To:
jeffrey E.
…Sent: Friday, January 29, 2016 8:01 PM To: jeffrey E. Cc: Melanie Spinella - Apollo Management Subject: FW: Phaidon
Structure Chart
as of 1.28.16 (PPL Chain only).pptx Attachments: Phaidon
Structure Chart
as of 1.28.16 (PPL Chain only).pdf Jeffrey, Attached is an updated
structure chart
of the Phaido= Group following the partial sale of Phaidon LLC and reorganization of the=middle JMWT companies. Brad and I thought you might find it useful.&=bsp; Best regards, Ada…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704349.pdf
EFTA02711111
Dataset 11
2014-09-16
3p
399w
Subject:
Black Family
Structure Chart
From:
Barry J. Cohen <
To:
Jeffrey E.
From: Barry J. Cohen < Sent: Tuesday, September 16, 2014 12:44 PM To: Jeffrey E. Subject: Black Family
Structure Chart
Attachments: Trustee Charts 07-31-14.pdf In case you don'= have this, here's a fairly useful summary of the Black Family struc=ures with summaries of their holdings. I will be tinkering with it, =nd will send you updates. From: Richard =oslin Sent: Tuesday, September 09, 2014 12:43 PM To: Barry J. Cohen Cc: Richard D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711111.pdf
EFTA01193913
Dataset 9
2014-09-16
2p
384w
Subject:
Black Family
Structure Chart
From:
"Barry J. Cohen" <
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" < To: jeffrey E. <
[email protected]
> Subject: Black Family
Structure Chart
Date: Tue, 16 Sep 2014 12:44:28 +0000 Attachments: Trustee_Charts_07-31-14.pdf In case you don't have this, here's a fairly useful summary of the Black Family structures with summaries of their holdings. I will be tinkering with it, and will send you updates. From: Richard JoslIn [milt° Sent: Tuesday, September 09, 2014 12:43 PM To: Barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193913.pdf
EFTA00962124
Dataset 9
2013-06-10
1p
157w
Subject:
As requested
From:
John Hannan <a>
To:
<
[email protected]
>
…EMENT.pdf; 12_CONSENT_TO_MANAGEMENT_AGREEMENT.pdf;
Structure Chart
.DOCX Hi Jeffrey, As requested, I am sending you a
structure chart
outlining ownership of the plane as well as the loan documents. Not knowing which documents you wanted, I have attached all of them. Best regards, John This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962124.pdf
EFTA00603572
Dataset 9
2015-03-05
4p
1,246w
PHAIDON PRE-AUGUST 2013
STRUCTURE CHART
3/5/2015 DRAFT ----- ----- BEB 2011 *.‘ JMB 201I I ASB 2011 • r - VRB 2011 -'• KEY: • Trust • Trust -" N. Trust — - el • - Trust - —_ — ----- *Trustees BC, JH, RR Benes DRB, BEB, JMB, ASB, VRB an ••• ••• LDB 2011 LLC **Trustees DRB, BC,11-I, RR r' Black Fami y 1997 Trust‘i t •% i • (DP*** Benes BEB, JMB, ASB, VRB, DRB (NY)" ***Trustees BC, JH, DRB, UST Admin Benes BEB, JMB, ASB, VRB APO2 Trust APOI Trust (NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf
EFTA00605873
Dataset 9
2015-11-01
1p
160w
PHAIDON GOVERNANCE
STRUCTURE CHART
10/28/15 As of November 1, 2015 * Trustees: Barry Cohen ("BC"), John Hannan ("JH"). Richard Ressler ** Trustees: BC. JH, Richard Ressler. Debra Black ("DB"), US Trust Company (Administrative Trustee) JMWT LLC (US) Manager: LB PHAIDON GLOBAL LLC US) Manager: 1M1VT LLC 100% • PHAIDON LLC (US) Fomterly: .110/MT Manager Manager: JMWT LLC ***Board of Managers: JMWT LLC. LIZ 99.9% Judith Regan 0.1% V JMWT Acquisition LLP (UK) Managing Member: Phaidon LLC 100% 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605873.pdf
EFTA00292400
Dataset 9
2018-08-07
1p
111w
Andra Capital Fund LP Andra Token
Structure Chart
( Issuer Holding Andra Tokenholders Andra \\, Ltd. (US QPs/Offshore) August 7, 2018 Prin ipals2 -' (British Virgin Islands) J Voting Economic Interest Interest Investment Silicon Valley Coins Traditional LPs 'V 6, BTC, ETH) (Smart Contracts) LEGEND (US QPs/Offshore) 4 _I-- Andra Capital Natural Person 1 Tokens Inc. (British Virgin Islands) Corporate Entity LP Interest Passthrough Entity investment IS) Third Party Person/Entity LP Interest Proceeds of Silicon Valley Coin issuance —P. Ownership…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292400.pdf
EFTA01735482
Dataset 10
2014-05-12
2p
269w
REVISED MAY 12, 2014
STRUCTURE CHART
- N624N Aircraft Owner of Rance Acquisitions, LLC (Delaware) Record John J. Hannan, President Y Sale Member ofOwner Wells Fargo Bank Northwest, N.A. Owner Trustee ofthe N624N Trust V Beneficial Owner of Aircraft Avioneta Holdings LLC (Delaware) John J. Hannan, President Beneficiary ofthe N624N Trust Members ofAvioneta Holdings LLC Leon Black Debra Black (50.1%) (49.9%) 686218.0002 EAST 104785669 v3 EFTA_R1_00019334 EFTA01735482 REVISED MAY 12, 2014 Background • Rance Acquisitions, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735482.pdf
EFTA00583929
Dataset 9
2014-05-12
2p
281w
REVISED MAY 12, 2014
STRUCTURE CHART
- N624N Aircraft (N624N) Aircraft Owner of Record ll Rance Acquisitions, LLC (Delaware) John J. Hannan, President V Sole Member of Owner Wells Fargo Bank Northwest, Owner Trustee ofthe N624N Trust Beneficial Owner of V Aircraft Avioneta Holdings LLC (Delaware) John J. Hannan, President Beneficiary ofthe N624N Trust Members ofAvioneta Holdings LLC Leon Black Debra Black (50.1%) (49.9%) 686218.0002 EAST 104785669 v3 EFTA00583929 REVISED MAY 12, 2014 Background • Rance Acquisitions, LLC ("Rance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583929.pdf
EFTA00584090
Dataset 9
2014-05-12
2p
280w
REVISED MAY 12, 2014
STRUCTURE CHART
- N624N Aircraft (N624N) Aircraft Owner of Rance Acquisitions, LLC (Delaware) Record John J. Hannan, President V Sole Member ofOwner Wells Fargo Bank Northwest, N.A. Owner Trustee ofthe N624N Trust Beneficial Owner of V Aircraft Avioneta Holdings LLC (Delaware) John J. Hannan, President Beneficiary ofthe N624N Trust Members ofAvlonela Holdings LLC Leon Black Debra Black (50.1%) (49.9%) 686218.0002 EAST 104785669 v3 EFTA00584090 REVISED MAY 12, 2014 Background • Rance Acquisitions, LLC ("Rance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584090.pdf
EFTA01121884
Dataset 9
2014-05-12
2p
279w
REVISED MAY 12, 2014
STRUCTURE CHART
- N624N Aircraft (N624N) Aircraft Owner of Rance Acquisitions, LLC (Delaware) Record John J. Hannan, President V Sole Member ofOwner Wells Fargo Bank Northwest, . Owner Trustee of the N624N Must Beneficial Owner of I Aircraft Avioneta Holdings LLC (Delaware) John J. Hannan, President Beneficiary of the N624N Trust Members ofAvioneta holdings Leon Black Debra Black (50.1%) (49.9%) 686218.0002 EAST 104785669 v3 EFTA01121884 REVISED MAY 12, 2014 Background • Rance Acquisitions, LLC ("Rance') was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121884.pdf
EFTA02687308
Dataset 11
2011-02-17
4p
865w
Subject:
FW:
From:
Jennie Saunders
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: FW: Attachments: AES Holding LLC - JS Conditional Release - Signed.pdf, Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT IS your =ccountant open to taking on other clients ...like me + D we NEED =omeone Super smart and creative .... CORE: Jennie =aunders I Founder & Chairman I New York =stl:State w:st="on">NY 10022 J Main: Mobile www.coreaccess.net<hpan> < ttp: www.coreaccess.net > From: =aniel Rabia Sent: Thursday, February =7…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687308.pdf
EFTA02687015
Dataset 11
2011-02-07
1p
203w
Subject:
FW:
From:
Jennie Saunder
To:
Jeffrey Epstein
…February 7, 2011 5:08 PM To: Jeffrey Epstein Subject: FW: Attachments: Core Club
Structure Chart
- 1.22.09.pdf; Core Club
Structure Chart
- Proposed Post Restructure.pdf; JS Estate Planning Plan - TCGM Transfer of Interest.pdf Everything I think you requested would LOVE to speak tour accountant and have my Jeffrey Tax Strategy implemented CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: www.coreaccess.net Original Message From…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687015.pdf
EFTA02716319
Dataset 11
2014-05-06
3p
592w
Subject:
RE: AVIONETA HOLDINGS
From:
Thomas Turrin <->
To:
jeffrey E.
From: Thomas Turrin <-> Sent: Tuesday, May 6, 2014 8:50 PM To: jeffrey E. Cc: Richard Joslin Subject: RE: AVIONETA HOLDINGS Attachments:
Structure Chart
- AVIONETA.DOCX; 08_PROMISSORY NOTE, IN PRINCIPAL AMOUNT OF $26,1000,000.pdf Jeffrey, Attached is the
structure chart
provided to me by John Hannan. Also attached is the promissory note in which Avioneta Holdings, LLC is the borrower on the note payable due to Banc of America Leasing and Capital, LLC ($26.1m…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716319.pdf
EFTA00718713
Dataset 9
2012-06-19
1p
233w
Subject:
charts [IWOV-DM_US.FID2923935]
From:
"Kirschner, Elyse"
To:
"
[email protected]
"
[email protected]
>
From: "Kirschner, Elyse" To: "
[email protected]
"
[email protected]
> CC: Eileen Alexanderson Subject: charts [IWOV-DM_US.FID2923935] Date: Tue, 19 Jun 2012 17:57:22 +0000 Attachments: Leon_Black_Trust_
Structure_Chart
_(2012).PPT; Leon_Black_Trust_Chart.DOC Jeffrey, At Eileen Alexanderson's request, I am attaching copies of two charts illustrating Leon's trust structure. Please let me know if you have any questions. Elyse Elyse G. Kirschner I Partner McDermott Will & Emery LLP I 340…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718713.pdf
EFTA00904702
Dataset 9
2011-02-17
2p
831w
Subject:
FW:
From:
"Jennie Saunders"
To:
"Jeffrey Epstein" <jeevacation(rgmail.com>
…Holding_LLC_-_JS_Conditional_Releases _Signed.pdf; Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT IS your accountant open to taking on other clients ...like me + D .....we NEED someone Super smart and creative .... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 I I www.coreaccess.net From: Daniel Rabia Sent: Thursday, Februa 17 2011 4:01 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904702.pdf
EFTA01157420
Dataset 9
2011-02-17
2p
876w
Subject:
FW:
From:
"Jennie Saunders"
To:
"Jeffrey Epstein" <jeevacation(rgmail.com>
…Holding_LLC_-_JS_Conditional_Releases _Signed.pdf; Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT IS your accountant open to taking on other clients ...like me + D .....we NEED someone Super smart and creative .... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 I I www.coreaccess.net From: Daniel Rabia Sent: Thursday, Februa 17 2011 4:01 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157420.pdf
EFTA01798325
Dataset 10
2011-02-17
4p
925w
Subject:
Re: FW:
From:
Jennie Saunders
To:
[email protected]
…3 EFTA_R1_00136139 EFTA01798327 Original Message From: Jennie Saunders Sent: Thursday, Februar 17 2011 8:27 AM To: Daniel Rabia; Subject: Daniel - with Ron now - can u give us update on K-is ....also usdate us on corp filings CO • ast 55th Street New York NY 10022 I Main: Mobile: www.coreaccess.net I <AES Holding LLC - JS Conditional Release - Signed.pdf> <Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT> 4 EFTA_R1_00136140 EFTA01798328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798325.pdf
EFTA01798338
Dataset 10
2011-02-17
5p
1,066w
Subject:
Re: FW:
From:
Jennie Saunders
To:
[email protected]
…AM To: Daniel Rabia; Subject: Daniel - with Ron now - can u give us update on K-ls ....also usdate us on corp filings CORE: Jennie Saunders Founder & Chairman 66 East 55th Street New York NY 10022 I Maine Mobile www.coreaccess.net I <AES Holding LLC - JS Conditional Release - Signed.pdf> <Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT> 4 EFTA_R1_00136162 EFTA01798341 The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798338.pdf
EFTA01988985
Dataset 10
2011-02-17
4p
989w
Subject:
Re: FW:
From:
Jennie Saunders
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…<http:iltwitterconticoreaccess> http:fitwitter.coin/coreaccess EFTA_R1_00481036 EFTA01988987 —Original Message--- From: Jennie Saunders Sent: Thursday. February 17 2011 8:27 AM To: Daniel Rabia. Subject: Daniel - with Ron now - can u give us update on K-1s ....also usdate us on corn filings minoissin <AES Holding LI,C - JS Conditional Release - Signed.pdt> <Core Club
Structure Chart
- 12.22.10 - JS Transfer of Interest.PPT> The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988985.pdf
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