EFTA01196093Set 9
2014-07-089p825w
collectively,
"Narrows"), the APO1 Trust Agreement (the "APO1 Trust") and the APO2 Declaration (the "APO2
Trust") as limited partners and a new LLC as general partner (the "GP"). BFAP will ... could be owned by Narrows, the APO1 Trust and the APO2 Trust, as non-Managing
members. Investment decisions for BFAP would be made by the GP's Class A Manager ... other percentage) general partner of BFAP. Each of Narrows, the APO1
Trust and the APO2 Trust would contribute fine art to BFAP and receive in exchange a pro rata limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196093.pdf
EFTA00651634Set 9
2013-10-252p556w
From: Eileen Alexanderson
To: "Jeffrey Epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>
Subject: FW: APO2 Trust
Date: Fri, 25 Oct 2013 20:40:41 +0000
Attachments: 886490I-v5-
BLACK,LEON APO2 Trust ... cont;uing_trusts).doc; ATTZ0001..htm; Change-Pro_Redcine—
_-
88649fil -v4-
TILACK,LEON APO2 Trust_for_1997 Trust decanting_(NY,AH,spouse_as_a_benefici
ary,_pot_trust ... Sent: Friday, October 25, 2013 4:39 PM
To: Eileen Alexanderson
Subject: Fwd: APO2 Trust
This is the kind of stuff that made it amateur hour.
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651634.pdf
EFTA00603572Set 9
2015-03-054p1,246w
Trustees BC, JH, DRB, UST Admin
Benes BEB, JMB, ASB, VRB
APO2 Trust APOI Trust (NY)'
(NY)* '997 GST EX)
Trust (NY)"
Leon Black
80.59% 14.93%
S54m 10/3/12 ... Trustees BC, JH, DRB, UST Admin
Banes BEB, JMB, ASB, VRB
APO2 Trust APOI Trust (NY)*
(NY)*
1997 GST EX
80.59% 14.93% Leon Black
Trust (NY)"
100%
EQUITY EQUITY 1N.M.48 ... Admin
C
BEI3. FMB.:ASB. VRB
APO2 Trust APOI Trust (NY)*
(NY)*
1997 GST EX
Leon Black
Trust (NY)"
J
80.59% 14.93% 4.48%
100%
100% PLB LLC (DE) JMWT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf
EFTA01125921Set 9
2015-03-235p1,338w
page 2. This page shows funds transferred
November 2014 as follows:
• $806,000 from APO2 Trust to PLB LLC ("PLB")
• $45,000 from 1997 GST-Exempt Trust ... Global's account (and not into PLB's account), as follows:
• $850,750 from APO2 Trust to Global
• $140,925 from APOI Trust to Global
• $8,325 from APOI Trust ... Global
It was intended that the APO2 Trust would lend $45,000 to the 1997 GST-Exempt Trust, so it
could make a contribution to PLB. Depending on our overall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf
EFTA02722702Set 11
2013-10-213p817w
November (with lower rate).
Also, the Trustees listed in the APO I and APO2 trusts are the same as in the Heritage Trust: that
is, Barry Cohen, John Hannan ... Leon want to add Debra as a co-Trustee of the the
APO1 and APO2 trusts after his death (she is only added as a Trustee of the Marital Trust ... GRAT(that is, timing
for decanting 1997 Trust into APO' Trust, substitution language for APO2 trust
into which 2006 Trust will be decanted, Leon's comfort with the intermediary trust
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722702.pdf
EFTA00973901Set 9
2013-10-213p1,137w
opposed to November (with lower rate).
Also, the Trustees listed in the APOI and APO2 trusts are the same as in the Heritage Trust: that is, Barry
Cohen, John Hannan ... Leon want to add
Debra as a co-Trustee of the the APOI and APO2 trusts after his death (she is only added as a Trustee of
the Marital Trust ... GRAT(that is, timing for decanting 1997 Trust into APOI Trust,
substitution language for APO2 trust into which 2006 Trust will be decanted, Leon's comfort with the
intermediary trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973901.pdf
EFTA01754585Set 10
2013-10-214p1,146w
opposed to November (with lower rate).
Also, the Trustees listed in the APOI and APO2 trusts are the same as in the Heritage Trust: that
is, Barry Cohen, John Hannan ... Leon want to add Debra as a co-Trustee of the the
APOI and APO2 trusts after his death (she is only added as a Trustee of the Marital Trust ... that is, timing
for decanting 1997 Trust into APO I Trust, substitution language for APO2 trust
into which 2006 Trust will be decanted, Leon's comfort with the intermediary trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754585.pdf
EFTA00599525Set 9
2015-03-231p291w
page 2. This page shows funds transferred
November 2014 as follows:
• $806,000 from APO2 Trust to PLB LLC ("PLB")
• $45,000 from 1997 GST-Exempt Trust ... Global's account (and not into PLB's account), as follows:
• $850,750 from APO2 Trust to Global
• $140,925 from APOI Trust to Global
• $8,325 from APO1 Trust ... Global
It was intended that the APO2 Trust would lend $45,000 to the 1997 GST-Exempt Trust, so it
could make a contribution to PLB. Depending on our overall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599525.pdf