Epstein Files Search

EFTA01144684Set 9

2006-12-2110p3,808w

FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs ... interests held by the GRATs and interests held Leon D. Black personally and through certain estate planning vehicles were assigned and contributed to various Apollo entities during the restructuring that ... During this process, Black Family Partners, L.P. ("BFP") was created to hold all of Leon D. Black's indirect interests in Apollo. IL Step I: Creation of the 2006 GRATs

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

EFTA01187334Set 9

2006-12-218p1,983w

Judah Investment Trust Agreement, dated as of December 21, 2006, by and among Leon D. Black, as Settlor, and Leon D. Black and John J. Hannan, as Trustees (the "Judah ... Investment Trust Agreement") A 1. Schedule A — Transferring Leon D. Black's entire interest in Apollo Management, L.P. (Apollo Management III, L.P.) to Judah Investment Trust A 1 2. Schedule ... Transferring Leon D. Black's entire interest in Apollo Management IV, L.P. to Judah Investment Trust B 2 3. Schedule C — Transferring Leon D. Black's entire interest in Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187334.pdf

EFTA01146200Set 9

2008-01-019p2,572w

Name of DRAT Annuev Payment Due ) can Panclnal Due Loan Interest Due Due to Leon 1 Judah Investment Trust A 2 Judah Investment Trust ... 126J% Summary of Loans Made to Leon Black In 2007 Actived Interes Accrued Interes /salty Account Amount 7brouctit2ROI2007 PAELEtlatikild LBF HoWings 61 Account From Judah Trust ... Tonit 230.000,000 3.700295 S 233,700,296 Summary of Withdraws/6 by Leon Stack in 2007 ASO= Amami Black Family Partners Account 25,000,000 (personal sandal) Total: Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf

EFTA01127991Set 9

2007-10-0116p2,065w

Company. 7. Management of the Corn natty (a) The Members hereby appoint Leon D. Black as the sole Manager of the Company. Subject to the delegation of rights and powers ... date first written above. JUDAH INVESTMENT TRUST A By: — Ace. Name: Leon D. Black Title: Trustee By: Name: John Hannan Title: Trustee JUDAH INVESTMENT TRUST B i• By. 97 Name ... Leon D. Black Title: Trustee By: Name: John Hannan Title: Trustee LBF Holdings, LLC Limited Liability Company Agreement Signature Page EFTA01127995 IN WITNESS WHEREOF, the undersigned have duly executed this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127991.pdf

EFTA00972253Set 9

2013-10-025p1,637w

Have you discussed the terms of the new pour-over trust with Leon? Perhaps a single "pot" trust during Debra and Leon's lifetime (with Debra and Leon's issue ... which means we name a corporate fiduciary to give us Delaware situs) or is Leon content with the roughly 100 years New York law permits? Please advise. Thanks. Ada Clapp ... Jeffrey Epstein <jeevacation@gmail.com> wrote: new pourover yes. . Leon can determine whether or not he thinkgs the price is high.. I would like to revisit funding with a derivative that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972253.pdf

EFTA02153424Set 10

2012-12-188p936w

have a cell phone number for Mr. Epstein that I can note in Leon's agenda for the trip? I am putting together a list ofall the contact numbers that ... gave me to give to Leon and it would be helpful for Leon to have Mr. Epstein's number as well. Thanks, Annemarie Begin forwarded message: From: Annemarie Bemis ... Lesley Groff < > Subject: Re: Jeffrey Epstein Good to know...and to tell Leon! I'll talk to you later this afternoon about the return flight. Best, Annemarie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153424.pdf

EFTA00601828Set 9

56p14,936w

TRUSTEE LIABILITY 51 EFTA00601829 _jets: THIS AGREEMENT made this IS day of , 2013, between LEON D. BLACK of the State of New York (hereinafter called the "Grantor"), and LEON ... Clause THIRTEENTH), together with all insurance covering the Grantor's Collectibles, to the LEON BLACK FAMILY FOUNDATION (as defined in Clause THIRTEENTH), if it is then in existence ... provide that, upon JUDY's death, the remaining trust property be paid to the LEON BLACK FAMILY FOUNDATION, if it is then in existence and is then a Qualified Charitable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA02467352Set 11

2016-04-064p520w

jeevacation@gmail.com> Sent: Wednesday, April 6, 2016 11:36 PM To: Richard Kahn Subject: Re: Leon 2014 year end charities along with fees ... 02/15/2013 leon Black Leon Black 15,000,000.00 15,000,000.00 05/24/2013 leon Black Leon Black 16,500,000.00 31,500,000.00 10/15/2013 leon Black Leon Black ... 12/18/2013 leon Black Leon Black 10,000,000.00 50,000,000.00 50,000,000.00 04/25/2014 Black Family Parner Black 5,000,000.00 5,000,000.00 04/25/2014 leon Black Leon Black

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467352.pdf

EFTA00617864Set 9

2015-05-182p630w

Partnership (the "Partnership") as we discussed, is to be a partnership between Leon (personally) and the four 2011 grantor trusts administered by US Trust (the "Trusts"). The questions you raised ... effect of the contribution of encumbered works of art to the Partnership by Leon (from Narrows Holdings, LLC, a single member LLC owned by Leon) and (2) what happens ... basis of the works of art contributed to the Partnership upon Leon's death — step-up in basis. The works of art to be contributed to the Partnership collateralize Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617864.pdf

EFTA02677247Set 11

2013-12-119p3,533w

West 57. Street New York, New York 10019 Black Family Partners Ada Ca To: Leon D. Black From: Ada Clapp Date: December 11, 2013 Re: Status of Split Dollar Insurance ... joint life policies and All, does so. 5. AIF distribute its remaining assets to Leon and dissolves. 6. Trust #2 either retains the policies or surrenders them and receives ... less audit risk. • Can dissolve AIF now with no adverse tax consequences to Leon. • Tax on 2013 Rollout. IRS asserts rollout occurred in 2013 and imposes income Cons (Possible

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02677247.pdf

EFTA02154894Set 10

2012-11-123p863w

iggi- From: Sent: Mon 12/3/2012 3:09:42 PM Subject: Re: Message from Leon Botstein's office HI Catherine! I rec'd a response back from Barnaby ... Jeffrey Can as well!. I will put on the calendar a meeting with Jeffrey, Leon and Barnaby at Jeffrey's house at 3:30 on JAn. 10th...sound good ... From: > To: "Catherine Luiggi' > Sent: Wednesday, Novemb- .52 AM > Subject: Re: Message from Leon Botstein's office • > Let me circle back to Barnaby_I asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154894.pdf

EFTA00785817Set 9

2018-08-0618p2,792w

jeeitunes®gmail.com ) EFTA00785826 Yes SMS 2018-08-07 16:42:22 UTC 7] Sender: Leon ( Participants: Leon ( ), Self ( e: ) You OK? Hopefully not overexerting ... Sender: Leon ( Participants: Leon ( ), Self You OK? Hopefully not overexerting ... iMessage 2018-08-07 17:00:14 UTC) 8 Sender: ( Participants: ( ), Self ( e:jeeitunes@gmail.com ) Are you in town this week ... interest SMS [7] 2018-08-07 17:14:19 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Home tonight SMS [1] 2018-08-07 17:14:19 (UTC) Sender: Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785817.pdf

EFTA00399080Set 9

2012-12-182p362w

wrote: Hi Annemarie. I wanted to give you a few phone numbers for Leon for Jeffrey's island for just in case. lofJeffrey's island and are the main contacts ... them here. Their cell numbers are: who will also be traveling on Leon Black's airplane this Thursday, is one of Jeffrey's She is also cc'd here ... cell number: I have a cell number for Leon Botstein as Leon Black's cell, for just in case is - I think that should be it! Were you able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399080.pdf

EFTA00991366Set 9

2014-06-053p700w

Alan felt that we could take the same approach regarding Leon's use of the residence that we do for the art (that is, as long as Debra ... beneficiary and they are married, Leon can live in the townhouse and not pay rent). We are however concerned with the cumulative effect of taking this position and see merit ... Leon paying rent (including the transfer of the rent $$ to the trust transfer-tax free). There is flexibility to go either way. • Alan raised an alternative suggestion: a split interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991366.pdf

EFTA00583244Set 9

2013-11-187p652w

purchase 25% of the stock of AIF IV Management Inc. ("AIF IV") from Leon. Distribution of $12.2 million- BEB 2011 Trust 25% to each trust JMB 2011Trust ASB 2011Trust ... Trustees: Debra Black, Barry Cohen, Hannan, Richard Ressler, John Hannan, Non-Administrative and after Leon's death, Trustees; US Trust Company of Debra Black. Delaware, Administrative Trustee EFTA00583245 Step ... Leon Sells AIF IV Management Inc. to 2011 Trusts For tax reasons, Debra resigns as Trustee from the 2011 Trusts. Each of the the 2011 Trusts purchases from Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf

EFTA00944425Set 9

2012-09-302p760w

less. DO Not use trusts . in any capacity whatsover. I am trying to call leon On Sun, Sep 30, 2012 at 11:19 AM, Eileen Alexanderson < > wrote: Update ... going directly in (as you read in the email I forwarded from Gregor) and Leon will enter through a separate LLC than the trusts and be the Managing Member ... thinking at least one of the Trustees should be on this Board with Leon and Debra-correct? Leon wants the kids themselves to be part of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00944425.pdf

EFTA02127232Set 10

2013-09-307p785w

Codede www.bard.edu On Sep 30, 2013, at 1:34 PM, Catherine Luiggi <Mina wrote: Leon is giving a pre-concert talk at 7 PM, and the concert ... will double check and see if Jeffrey and Leon had something else in mind. Because with the pre-concert talk at 7, I am not sure how probable a meeting ... Catherine Luiggi wrote: I mentioned to Leon that it would be backstage after the concert. Maybe in his conversation with Jeffrey today ( I think they spoke) they changed the idea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127232.pdf

EFTA00402119Set 9

2012-11-092p541w

From: Catherine Luiggi To: Lesley Groff Subject: Re: Message from Leon Botstein's office Date: Fri, 09 Nov 2012 21:42:06 +0000 I am still holding Tuesday ... Luiggi" Sent: Friday, November 9, 2012 4:02:25 PM Subject: Re: Message from Leon Botstein's office Yea to 6:30 and yes to dinner!!! Sent from my iPhone ... Does Jeffrey still want to have dinner? I still don't know what time Leon will be finished with his prior event. But 6:30 should be fine, whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402119.pdf

EFTA00080250Set 9

2019-08-1310p2,818w

details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company ... Southern Trust Company, $10,000,000 DB-SDN Y- Apollo Management Inc. 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, $5,000,000 DB-SDNY- Inc. 0003819 4/25/2014 Black ... Southern Trust Company, $5,000,000 DB-SDNY- Apollo Management Inc. 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, $15,000,000 DB-SDNY- Inc. 0003819 7/15/2014 Narrow Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf

EFTA00797433Set 9

2007-07-1351p18,487w

AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among LEON D. BLACK, MARC J. ROWAN, JOSHUA J. HARRIS, BLACK FAMILY PARTNERS, L.P., MJR FOUNDATION LLC, AP PROFESSIONAL HOLDINGS ... EFTA00797435 AGREEMENT AMONG PRINCIPALS (the "Agreement"), dated as of July 13, 2007, among Leon D. Black ("LB"), Marc J. Rowan ("MR"), Joshua J. Harris ("JH", and together with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf