Dataset
Sort DOJ Status 1 result for “"APO2 Trust APOI Trust"”
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 ... 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
... Admin
C
BEI3. FMB.:ASB. VRB
APO2
Trust
APOI
Trust
(NY)*
(NY)*
1997 GST EX
Leon Black
Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf
March 2015
Results by Dataset1 total