Epstein Files Search

EFTA01146210Set 9

2007-06-065p1,548w

12/21/06 The 2006 Judah GRATs A-K were formed. Leon contributed his ownership of an Apollo management entity into each GRAT per assignment and assumption agreements dated that same ... list) 12/21/06 The Black 2006 Family Trust was also created. At their termination, GRATS A-K assets were to pour over into this trust. 4/11/07 LBF Holdings was formed with ... Leon in December 2007 and December 2008 were $637,884,541 for GRATs A-K and $220,640,193 for GRATs L-O in June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146210.pdf

EFTA01127665Set 9

2008-12-205p1,786w

HISTORY/STRUCTURE Judah trusts A-K formed 12/21/06, L-O formed 6/6/07 Trusts are irrevocable Leon & John Hannan are the trustees For the benefit of the settlor and the beneficiaries Leon ... years in annuity payments ($858 mil) with minimal gift tax paid. Assets in Trusts A-K move into 2006 Family Trust upon termination of the GRATs Assets in Trusts ... small direct partner in BFP (due to GRAT K) upon termination of GRATs A-K as of December 20, 2008. The 2007 Trust becomes a member of BFP at termination

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127665.pdf

EFTA01144522Set 9

2013-05-221p220w

From: Ada Clapp To: Jeffrey Epstein <jeevacation@gmail.com>, Eileen Alexanderson Subject: Coy. Ltrs for GRATs A-K Release & Accountings Date: Wed, 22 May 2013 16:44:15 +0000 Attachments: Bene_Cov_Ltr_with_GRAT_release.doc; Ressler ... proposed cover letters for McDermott to include with the package for GRATs A-K. Let's discuss how best to proceed. Best regards, Ada Clapp Black Family Partners do Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144522.pdf

EFTA00939700Set 9

2012-07-202p571w

having established the timeline below I can see why. The 2006 Judah GRATs A-K were formed December 21, 2006 Leon contributed his ownership of an Apollo entity into each ... promissory notes-which were netted from the annuity payment due to him from GRATs A-K on 12/27/07. Total annuity payment due (see Weil schedule attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939700.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

infornuan /Feat heed anemia >TNT STSP~Ct who iota nail ft Haw, ~ate~ czar, a-K til dona try artorpneerr. d gat la us et ra Pa nee EctuSv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00939702Set 9

2012-07-202p698w

having established the timeline below I can see why. The 2006 Judah GRATs A-K were formed December 21, 2006 Leon contributed his ownership of an Apollo entity into each ... promissory notes-which were netted from the annuity payment due to him from GRATs A-K on 12/27/07. Total annuity payment due (see Weil schedule attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939702.pdf

EFTA00620177Set 9

614p148,534w

Removal /Installation 0.0 0.0 Hrs 1.50 7028432-1901 07095063 0 0 CtL 74448.780000 No A-K 0 26 Nov 2007 Airframe 22.12.03 VERIFIED BY: PO092 G-CGUL G550 5176 Current ... Module - Removal! Installation 0.0 0.0 Hrs 1.50 7028432.1901 07084890 0 0 CiL 74448.780000 No A-K 0 26 Nov 2007 Airframe 22.12.03 VERIFIED BY: O301030 221301 Elevator Autopilot Servo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA01875935Set 10

2006-12-213p697w

having established the timeline below I can see why. The 2006 Judah GRATs A-K were formed December 21, 2006 Leon contributed his ownership of an Apollo entity into each ... promissory notes- which were netted from the annuity payment due to him from GRATs A-K on 12/27/07. Total annuity payment due (see Weil schedule attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875935.pdf

EFTA01307748Set 10

2p196w

INFORMATION DATE ` ' 1.41° t"I CASE ID 11a -0 M • tot.;..s1.1 LOCATION I- A-k la. . "Yr—ny-s is 6-4 , uS .Arta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307748.pdf

EFTA01087880Set 9

2006-12-212p468w

Joshua Black [ADDRESS] Mr. Alexander Black [ADDRESS] Re: The Judah Investment Trusts A-K Dear Beneficiaries: Enclosed are copies of (i) a Release and Indemnification Agreement (the "Agreement"), for Judah

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087880.pdf

EFTA00587057Set 9

2006-12-212p455w

Black Mr. Joshua Black [ADDRESS] Mr. Alexander Black [ADDRESS] Re: The Judah Investment Trusts A-K Dear Beneficiaries: Enclosed are copies of (i) a Release and Indemnification Agreement (the "Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587057.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

40J40tAi A- 40,6,I! 40.M40.0 0000 4040 =0 cU=,00.A-K 40"000 1-10 :04 40 Fa00 LE0A. j . 40 =X>1000}; . 40n.44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA01116824Set 9

2006-12-212p512w

Richard Ressler, Trustee Black 2006 Family Trust [ADDRESS] Re: The Judah Investment Trusts A-K Dear Mr. Ressler: Enclosed is a copy of a Release and Indemnification Agreement (the "Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116824.pdf

EFTA00587059Set 9

2006-12-212p512w

Richard Ressler, Trustee Black 2006 Family Trust [ADDRESS] Re: The Judah Investment Trusts A-K Dear Mr. Ressler: Enclosed is a copy of a Release and Indemnification Agreement (the "Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587059.pdf

EFTA00130065Set 9

2019-08-1784p15,798w

• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf

EFTA01157608Set 9

27p4,145w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ammem..--q 2.,...2 .14..........-0.1.......-... ames.....sesasa-m.04.,..,....c.k....,,,,,,,see......,-,........,-,-,..., — ems a-k..-.-seestee-,-.4.essases- . , 4 2111C• IVIMMIWAnntirStrAttlinItlit/PAVVITIMP , AitWegin._77. MBnin , :7_V-. 041EinniNNIMI4MIKSM/LIISII ....--..m...261E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00712320Set 9

2012-07-162p494w

Eileen Alexanderson < > wrote: Yes the Judah Trusts A-K poured into the Black 2006 Family Trust. That is the Document I sent you on Jul 5th in email entitled 'followup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712320.pdf

EFTA00957841Set 9

2013-03-313p895w

Importantly, you will see there were 2 sets of GRATs. The termination of GRATs A-K went as planned. But the second set, GRATs L-O lacked sufficient cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957841.pdf

EFTA00939627Set 9

2012-07-192p308w

Jeffrey Epstein <jeevacation®gmail.com> To: Eileen Alexanderson Subject: Re: gift tax info for GRATs A-K Date: Thu, 19 Jul 2012 14:19:32 +0000 lets just do one. empire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939627.pdf