Epstein Files Search

EFTA01084294Set 9

15p9,319w

with Horn) NARROWS BECKKIANT4. MAX 3XJCW Tt (50% interest) 45 42.500.000 42.500.009 B FAM 1997 TRUST PICASSO. PABLO 13XV6N Poitrail of ILIaleu Fernand« de Soto ... 1997 TRUST MALEVICH. KAZIMIR 486H2 Plane in Rotahm. DIT Cercle Noir (Black Circle) 397 35.000.000 35.000.000 NARROWS LÉGER. FERNAND 3XJGP Femme cousant: a double-sided painting 378 35.000.000 35.000.000 NARROWS ... NARROWS peAsso. PABLO 3YKD2 Femme rue 495 25.000.000 25.000.000 B FAM 1997 TRUST GIACCMETTI. ALBERTO 3XJFL *Figure Moyenne II 237 22.500.000 22.500.000. NARROWS BUONARROTI. MICHELANGELO 3XJDH The Risen Christ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084294.pdf

EFTA01088266Set 9

2009-12-2810p2,145w

YORK ESTATES POWERS AND TRUSTS LAW 510-6.6 OF THE BLACK FAMILY 1997 TRUST , 2014 WHEREAS, the Black Family 1997 Trust (the "Original Trust") was created under trust agreement dated ... Trustees divided the original Trust into two separate trusts: the Black Family 1997 Trust (the "Non-GST Exempt Trust") and the Black Family 1997 GST Exempt Trust (the "GST Exempt ... Original Trust (the Non-GST Exempt Trust and the GST Exempt Trust, collectively the "1997 Trusts"). WHEREAS, Article IV of the Trust Agreement creates a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088266.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Black Family Partners (7.1%) 100.600,000 Investment Partnerships 10,000,000 Note due from 1997 Trust 23,000,000 2009 GRAT Annuity Receivable 18.400,000 Real Estate - Personal Real Estate ... Includible Trust Assets 1992 Life Insurance Trust (death benefit) 13,000,000 Black Family 1997 Trust 286,375,000 1999 Life Insurance Trusts (death benefit) 150.000,000 Black 2006 Family ... proposed revisions to Leon's Will and Revocable Trust and to the Black Family 1997 Trust and the Black 2006 Family Trust. • Debra's personal assets are not reflected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA00623032Set 9

2014-02-2612p1,915w

Decanting of the Non-GST Exempt Trust Created Under the Black Family 1997 Trust Dear Josh: As you know, you are a beneficiary of the "Non-GST Exempt Trust" created ... under the Black Family 1997 Trust Agreement. Richard Ressler, John Hannan and Barry Cohen are the Independent Trustees of such trust. This is to let you know that the Independent ... following documents: I. Notice of Appointment of Trust Created under the Black Family 1997 Trust Agreement, notifying you of the decanting. 2. Instrument ofAppointment Pursuant to New York Estates Powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623032.pdf

EFTA00593206Set 9

3p3,374w

Date of Work Medium 2014) (it not on Appease° 2 APO 2 (8 FAM 1997 TRUST) ARP. HANS FINE ART FentOme flalrant un nombril (Phantom Einen Nebel Wittemd ... masonic. 1.500.000 1.500.000 7 APO 2 (8 FAM 1997 TRUST) AVERY. MILTON FINE ART Conversation 1956 Oil on canvas 2.500.000 2.500.000 293 APO 1(BLACK 2006 FAMILY 'BARBIERI. GLANVANNI FRANCESCO ... from behind Oiled charcoal on faded due paper 1.434.450 292 APO 2 (8 FAM 1997 TRUST) 8ARENERI. GLANVANNI FRANCESCO. CAL FINE ART Landscape Pen and brown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593206.pdf

EFTA01098925Set 9

2009-12-285p1,076w

YORK ESTATES POWERS AND TRUSTS LAW $10-6.6 OF THE BLACK FAMILY 1997 TRUST , 2013 WHEREAS, the Black Family 1997 Trust (the "Original Trust") was created under trust agreement dated ... Trustees divided the original Trust into two separate trusts: the Black Family 1997 Trust (the "Non-GST Exempt Trust") and the Black Family 1997 GST Exempt Trust (the "GST Exempt ... Original Trust (the Non-GST Exempt Trust and the GST Exempt Trust, collectively the "1997 Trusts"). WHEREAS, Article IV of the Trust Agreement creates a trust for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098925.pdf

EFTA01086578Set 9

2007-06-07108p8,535w

INVESTMENT TRUST L By: Title: Trustee By: Name: John Hannan Title: Trustee BLACK FAMILY 1997 TRUST By: Name: Dikraklack &let d Title: Trustee By: Name: Barry Cohen Title: Trustee ... JUDAH INVESTMENT TRUST L By: Name: Leon D. Black Title: Trustee By: BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee ... Name: Leon D. Black Title: Trustee By: Name: John Hannan Title: Trustee BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: a e: Barry Title: Trust By: Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

INVESTMENT TRUST L By: Title: Trustee By: Name: John Hannan Title: Trustee BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name ... JUDAH DIVESTMENT TRUST L By: Name: Leon D. Black Title: Trustee By: BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: N ame: Barry Cohen Title: Trustee ... Name: Leon D. Black Title: Trustee By: Name: John Hannan Title: Trustee BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: By: Name: John Hannan Title: Trustee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA01116009Set 9

4p3,244w

DISREGARDED ENTITY QUADRANGLE (OFFSHORE) CAPITAL PARTNERS II 49,421 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR QUADRANGLE CAPITAL PARTNERS II 812 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON ... BLACK GRANTOR QUADRANGLE OM CAPITAL PARTNERS II 459 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR QUADRANGLE (AR12) CAP PARTNERS II 2,123 LACK FAMILY 1997 TRUST GRANTOR TRUST ... LEON BLACK GRANTOR DUNE REAL ESTATE FUND LP 208 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR MARKSTONE CAPITAL PARTNERS 899 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf

EFTA00589905Set 9

2012-10-0317p1,980w

Apollo Inv Corp shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil cash from recent sale of art, cash from liquidation of equity account managed ... interest on that note $33mi1 transferred from Black Family Partners to Black Family 1997 Trust as loan Promissory note issued $54mi1 transferred from Black Family 1997 Trust ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf

EFTA00589888Set 9

2012-10-0317p1,980w

Apollo Inv Corp shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil cash from recent sale of art, cash from liquidation of equity account managed ... interest on that note $33mi1 transferred from Black Family Partners to Black Family 1997 Trust as loan Promissory note issued $54mi1 transferred from Black Family 1997 Trust ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf

EFTA02696498Set 11

2012-10-0317p2,042w

Apollo Inv Corp shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil cash from recent sale of art, cash from liquidation of equity account managed ... interest on that note $33mi1 transferred from Black Family Partners to Black Family 1997 Trust as loan Promissory note issued $54mil transferred from Black Family 1997 Trust ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf

EFTA00616851Set 9

2009-12-2870p21,875w

AMENDMENT AND RESTATEMENT OF THE BLACK FAMILY 1997 TRUST AGREEMENT Dated: DM US 37283516-2.088835.0011 EFTA00616851 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND 4 H : THE BLACK FAMILY 1997 ... JOHN") and RICHARD RESSLER ("RICHARD"), as trustees (the "Original Trust Agreement"), the BLACK FAMILY 1997 TRUST (the "Family Trust") was created; and WHEREAS, by an instrument dated December ... into two separate trusts, one which continues to be known as the BLACK FAMILY 1997 TRUST (the "Non-GST Exempt Trust") and one of which is known as the LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf

EFTA01135134Set 9

2014-02-0711p1,916w

reflect ownership change of BFP FO-Accounting I 2009 GRAT Assign GRAT remainder to 1997 Trust. PW/FO Assignment document out for signature. DECANTING 2006 TRUST Assignment by 2006 Trust ... held in APOI Trust FO-Rich J. come up for renewal. DECANTING 1997 TRUST Execute APO2 Agreement PW to send execution Revised documents I. • Trustees to waive commissions if they ... decanting statute. PW to revise the document received by FO 2.7.14 Assignment by 1997 Trust to APOI Trust of its interests in various investment 3. FO-Eileen/Accounting partnerships/LLCs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf

EFTA01144684Set 9

2006-12-2110p3,808w

Investment Trust K, Leon D. Black Investment Trust A ("Investment Trust A"), Black Family 1997 Trust, the 1992 Trusts, the Trust F/B/O Benjamin Eli Black U/A/D August ... Judah Investment Trust N, Judah Investment Trust O, Investment Trust A, Black Family 1997 Trust, the 1992 Trusts, the 1988 Trusts and AIF IV Management, Inc. and BFP. The interests ... Trusts transferred their interests in Apollo DIF Co-Investors LLC; • The Black Family 1997 Trust and the 1992 Trusts transferred their interests in Apollo Co-Investors V, LLC; • The Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144684.pdf

EFTA01127300Set 9

2006-12-2110p3,808w

Investment Trust K, Leon D. Black Investment Trust A ("Investment Trust A"), Black Family 1997 Trust, the 1992 Trusts, the Trust F/B/O Benjamin Eli Black U/A/D August ... Judah Investment Trust N, Judah Investment Trust O, Investment Trust A, Black Family 1997 Trust, the 1992 Trusts, the 1988 Trusts and AIF IV Management, Inc. and BFP. The interests ... Trusts transferred their interests in Apollo DIF Co-Investors LLC; • The Black Family 1997 Trust and the 1992 Trusts transferred their interests in Apollo Co-Investors V, LLC; • The Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127300.pdf

EFTA01128223Set 9

2012-07-1024p7,553w

Agreement") is entered into this day of June, 2012 by and between Black Family 1997 Trust ("Black"), with an address at 9 West 57th Street Avenue, New York, New York ... have executed this Agreement effective on the date first above set forth. BLACK FAMILY 1997 TRUST By: Barry Cohen Its: Trustee GAGOSIAN GALLERY, INC. By: Larry Gagosian Its: President ... Seller") 980 Madison Avenue New York, New York 10075 Sold to: Black Family 1997 Trust ("Buyer") 9 West 5716 Street New York, New York 10019 Work Sold: Artist Pablo Picasso

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128223.pdf

EFTA00973691Set 9

2013-10-194p1,489w

APOI Trust as the decanting receptacle for the 2006 Trust and the 1997 Trust while Leon is deciding on the terms of the Heritage Trust. That way, we would ... beneficiaries in the original trust cannot be cut back in the receptacle trust. The 1997 Trust gives Leon's children a broad power at their death to appoint their trust ... other than themselves or their estates) (a "broad POA"). So if we decant the 1997 Trust into the APO1 Trust, the APO I Trust must also give the children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973691.pdf

EFTA00973854Set 9

2013-10-214p1,499w

APO1 Trust as the decanting receptacle for the 2006 Trust and the 1997 Trust while Leon is deciding on the terms of the Heritage Trust. That way, we would ... beneficiaries in the original trust cannot be cut back in the receptacle trust. The 1997 Trust gives Leon's children a broad power at their death to appoint their trust ... other than themselves or their estates) (a "broad POA"). So if we decant the 1997 Trust into the APO1 Trust, the APO I Trust must also give the children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973854.pdf

EFTA01125921Set 9

2015-03-235p1,338w

Admin Benes BEB, JMB, ASB, VRB LDB 2011 LLC Black Family 1997 Trust (DE)•" 1997 GST EX (NY)** Trust (NY)" LOAN $54m 10/3/12 S33m 80.59% EQUITY 14.93% 4.48% 10/3/12 (Repaid ... Trustees BC, JH, RR Bents DRB, BEB, JMB, ASB, VRB rt Black Fami y 1997 Trust...* LDB 2011 LLC (DE) "1 "Trustees DRB, BC, JH, RR • •• Member Managed ' • (NY)" , Berms ... Trust'" „, Managers/Officers • Trust*** ♦ t , ----- Trust*" ----- 'Original Owner *BC, .111, RR -------- ASB, V12B Black Family 1997 TrustS t LDB 2011 LLC (DE) ."‘ • ( Manager BC as of 6/14

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