Epstein Files Search

EFTA00616059Set 9

2005-02-3115p3,158w

Issued I Beneficia ies Value Premium Prudential 9/1/1999 Leon D. Black Insurance Trust #1 AXA Equitable 9/1/1999 Leon D. Black Insurance Trust #1 Security Life of Denver 9/1/1999 Leon ... Black Insurance Trust #2 John Hancock 4/28/1999 Leon D. Black Insurance Trust #2 AXA Equitable 4/28/1999 Leon D. Black Insurance Trust #2 I T i h TOTAL: EFTA00616063 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616059.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

9/1/1999 Leon D. Black Insurance Trust #1 $30,000.000.00 $502,335.00 $4.737,189.00 AXA Equitable 49 232 126 9/1/1999 Leon D. Black Insurance Trust ... Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $5,416,560.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA02707619Set 11

1999-09-1315p5,012w

AXA Equitable 49 232 126 $15.000,000 $264,894 $2,053,540.91 $2,019,619.09 $3,172,980 Security Life ofDenver ... AXA Equitable 49 232 123 664 9 4 2.638.569.80 2 627 947 Total Second-to-Dle Life Insurance Coverage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.pdf

EFTA00619441Set 9

1p220w

Prudential's Variable Universal Life A62 1.99 28,137,678 55,994 Policy # V1016844 --- AXA Equitable's Incentive Life Policy A62 1.94 13,699,680 26,577 # 49232126 Security Life ... Variable MA62 / FAS& 0.19 30,443,924 5,753 Estate Preserver Policy 4 20039301 AXA Equitable's Survivorship MA62 / FAS& 0.21 25,045,425 5,260 Incentive Life Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619441.pdf

EFTA01127278Set 9

1999-09-1315p4,983w

AXA Equitable 49 232 126 $15,000,000 $264,894 $2,053,540.91 $2,019,619.09 $3,172,980 Security Life ofDenver ... S359,022 $5,040,643.54 $5.040.643.54 $ 4,622,974 AXA Equitable 49 232 123 525.000.000 05 246 2,664,966.34 26 . 7 47 Total Second-to-Die Life Insurance Coverage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127278.pdf

EFTA01110901Set 9

1p220w

Prudential's Variable Universal Life A62 1.99 28,137,678 55,994 Policy # V1016844 --- AXA Equitable's Incentive Life Policy A62 1.94 13,699,680 26,577 # 49232126 Security Life ... Variable MA62 / FAS& 0.19 30,443,924 5,753 Estate Preserver Policy 4 20039301 AXA Equitable's Survivorship MA62 / FAS& 0.21 25,045,425 5,260 Incentive Life Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110901.pdf

EFTA00025526Set 8

2020-09-116p2,926w

Thursday to the founder K&L Gates of an investment firm who accused AXA Equitable Life Insurance Co. of wrongly refusing to reinstate his life insurance policy and reporting incorrect

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025526.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA01109106Set 9

1999-09-131p345w

AXA Equitable 49 232 123 $25.000.000 $205,246 $3,637,964.07 $3,636,204.99 $2,627,947 TotalSecond-to-Die Life Insurance Coverage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109106.pdf

EFTA01072368Set 9

2015-12-3110p3,998w

Hancock 0 10,000 1.900 1.900 AXA Equitable 25,000 3.863 0 3.863 Total 100,010 23,500 20,393 4,900 26,293 Deposits/Loans - Primarily comprised of Avioneta deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

4/28/1999 Leon D. Black Insurance Trust N2 630,000,000.00 $359.022.00 7.780,251.83 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust N2 $25.000.000.00 5205.246.00 3.948.483.29 TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00619894Set 9

2013-12-119p3,511w

AXA Equitable 49 232 123 $2.,000.000 r I 246 $3.221.055.07 $3.210.496.M $2.6;7.947 Total Second-to-Die Life Insurance Coverage S100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619894.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

4/28/1999 Leon D. Black Insurance Trust #2 $30.000.000.00 $359.022.00 7.780.251.8:3 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trusl ta $25000000.00 8205.246.00 3.948.463.29 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf