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Corpus: 1990-03-17 – 2025-12-01

June 2007

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EFTA01086578Set 9

2007-06-07108p8,535w

Black icts.„4_ Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: Name: Debra Black Title: Trustee ... Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement Signature Page EFTA01086585 WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS II, E.: Assignors ... Debra Black Title: Ii stee By: N: Barry C Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: By: By: Name: John Hannan Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By. 1C4/40—t—lit" Name: Debra Black ... Title: Trustee By. Name: Barry Cohen Title: Trustee By: Name: John Hannan Tide: Trustee Black Family Partners Assignment and Assumpdan .4greement Signature Page EFTA01128087 WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS ... Name: Debra Black Title: T stet By: Ns Barry Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: Name: Title: By: ame: Barry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA01146054Set 9

2007-05-1737p8,135w

JUDAH ..,X.S SENT US K By. L ON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee ... Tmv7 m By: LEON D. B(At Trustee By: JOHN J. HANNAN, Trustee JUDAH ESTMENT TR T , 217 By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee NYIM49189911Ma5a02,-D0O26504.0001 ... EFTA01146073 JUDA INV fiSTM ST 0 ) By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee BLACK FAMILY 1997 TRUST By: JOHN J. HANNAN, Trustee 114,-tx, By: DEBRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf

EFTA01088296Set 9

2007-05-1742p9,042w

A1491899102WSIV. 00026504.0001 16 EFTA01088313 JUDA2;ESIMENT By: L ON D.BLACK,Trustee By: JOHN J. HANNAN, Trustee JUD=ENT L By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee ... LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee JUDAH II VESTMENT TR T By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee NY1:11491399'021nia021D0026304.0001 17 EFTA01088314 JUDAH ... JUDA INVifsTM ST 0 J 1 By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee BLACK FAMILY 1997 TRUST By: JOHN J. HANNAN, Trustee By. DEBRA R. BLACK, Trustee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf

EFTA01203778Set 9

2007-01-1621p4,801w

Management, Directors: Leon D. Black and Directors manage the company. Inc. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence ... Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher, Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman, Jessica Lomm, Steve Martinez, Laurie Medley (also Assistant Secretary ... Cohen, John Brad Wechsler, Delegation: Each of Brad, Eileen and Rich J. is J. Hannan and Richard Ressler Eileen appointed as a Delegee under the Delegation of Authority Beneficiaries: Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf

EFTA01127455Set 9

1992-11-3010p806w

JUDA ESIIAENT By. LeNT). BLACK, Trustee By JOHN J. HANNAN, Trustee JUD .211 L , rS lre L By. LEON D. BLACK, Trustee By. JOHN J. HANNAN, Trustee By. LEON ... BLACK, Trustee By. JOHN J. HANNAN, Trustee JUDAH ThWESTMENT TRUST By LEON D. BLACK, Trustee By. JOHN J. HANNAN, Trustee NYIA14913971:121vr-1/4 021.DOC 26504.0001 17 EFTA01127455 나漣唯胃0 ＝니口 ... EFTA01127456 JUDAH INVESTMENT TRUST O By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee BLACK FAMILY 1997 TRUST By: JOHN J. HANNAN, Trustee By: RICHARD RESSLER, Trustee LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127455.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

Management, Directors: Leon D. Black and Directors manage the company. Inc. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence ... Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher. Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman, Jessica Lommt Steve Martinez, Laurie Medley (also Assistant Secretary ... Documents have not been signed yet. APOI Agreement Trustees: Barry J. Cohen, John J. Hannan and Richard Ressler Grantor: Leon D. Black 1 4/1/2015 6:42 PM EFTA01198523 ALL FAMILY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf

EFTA01145964Set 9

2006-12-2120p5,360w

between LEON D. BLACK, as settlor (the "Senior"), and the Settlor and JOHN J. HANNAN, as trustees (the "Trustees"), the Settlor hereby transfers to the Trustees the Settlor's entire ... undersigned, a Notary Public in and for said State, personally appeared JOHN J. HANNAN, personally known to me or proved to me on the basis of satisfactory evidence ... LEON D. BLACK, as settlo r (the "Senior"), and the Settlor and. JOHN J. HANNAN, as trustees (the "Trustees"), the Senior hereby transfers to the Trustees the Senior's entire

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf

EFTA01108954Set 9

made as of June 10th, 2011 by BARRY J. COHEN, JOHN J. HANNAN and DEBRA R. BLACK, as Trustees (the "Non-Administrative Trustees") of each of the BEB 2011 Trust ... TRUSTEE U.S. Trust Company of Delaware By: Name: Title: Date: 2 EFTA01108955 JOHN J. HANNAN, Trustee of the Black 2011 Family Trusts 2) Iih4. / 7 DEBRA R. BLACK, Trustee ... TRUSTEE U.S. Trust Company of Delaware By: Name: Title: Date: 2 EFTA01108956 JOHN J. HANNAN, Trustee of the Black 2011 Family Trusts DEBRA R. BLACK, Trustee of the Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108954.pdf

EFTA01146092Set 9

2007-06-0717p3,237w

Name: Debra Black Title: Trustee By: Name: Barry Cohen Titles, Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: I CAO—tAL- Name: Debra Black ... Title: Trustee By: Name: Barry Cohen Title: Trustee By. Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement .Signature Page EFTA01146099 WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS ... Debra Black Title: T stee By: N: : Barry C Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: By By: Name: John Hannan Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146092.pdf

EFTA01146110Set 9

2007-06-0717p3,237w

Name: Debra Black Title: Trustee By: Name: Barry Cohen Titles, Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: I CAO—tAL- Name: Debra Black ... Title: Trustee By: Name: Barry Cohen Title: Trustee By. Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement .Signature Page EFTA01146117 WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS ... Debra Black Title: T stee By: N: : Barry C Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: By By: Name: John Hannan Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf

EFTA00598516Set 9

2007-06-0717p3,225w

Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: I CAO—tAL- Name: Debra Black ... Title: Trustee By: Name: Barry Cohen Title: Trustee By. Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement .Signature Page EFTA00598523 WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS ... Debra Black Title: T stee By: N: : Barry C Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST FOR BENJAMIN ELI BLACK By: By By: Name: John Hannan Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf

EFTA01088338Set 9

2007-05-177p942w

BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees US_ACTIVEA432A6676101%26504.0001 3 EFTA01088340 AN, as Trustee of TRUS F/B/O BENJAMIN ELI BLACK ... BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees DEBRA R. BLACK, as Trustee of the TRUST F/B/O JOSHUA MAX BLACK U/A/D November ... BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees BARRY J. , as Trustee of the TRUST F/B/O JOSHUA MAX BLACK U/A/D November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf

EFTA01127688Set 9

between LEON D. BLACK, as Settlor, and LEON D. BLACK and JOHN J. HANNAN, as Trustees. I: TRUST FUND The Settlor hereby transfers to the Trustees the property listed ... hereof, by and between the Settlor, as settlor, and the Senior and JOHN J. HANNAN, as trustees, known as the "BLACK 2006 FAMILY TRUST AGREEMENT," who shall add the same ... undersigned, a Notary Public in and for said State, personally appeared JOHN J. HANNAN, personally known io me or proved to me on the basis of satisfactory evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf

EFTA02725240Set 11

2007-05-177p964w

BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees US_ACTIVEN32A6676,01V26304.0001 3 EFTA_R1_02212691 EFTA02725242 J. 1 AN, as Trustee ... BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees q ajk DEBRA R. BLACK, as Trustee of the TRUST F/B/O JOSHUA MAX BLACK ... BLACK, as Senior, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees BARRY J , as Trustee of the TRUST F/B/ JOSHUA MAX BLACK U/A/D November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725240.pdf

EFTA01088266Set 9

2009-12-2810p2,145w

Black, as Settlor (the "Settlor"), and Debra R. Black, Barry Cohen, John J. Hannan, and Richard Ressler, as original Trustees. WHEREAS, by Instrument of Division of Trust dated December ... more of such current beneficiaries (the "Appointment Power"). WHEREAS, Barry J. Cohen, John J. Hannan and Richard Ressler are the Independent Trustees of the 1997 Trusts, having absolute discretion ... APO2 Declaration" dated Zo, 2014 by and between Barry J. Cohen, John J. Hannan, and Richard Ressler, as Trustees (the "Appointed Trustees"), a trust was created for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088266.pdf

EFTA02700566Set 11

2006-12-2127p7,671w

Creation Date") between Leon D. Black, as senior, and Leon D. Black and John Hannan, as trustees (the "Trust Agreement"). The Trust is a grantor-retained annuity trust in which ... Creation Date") between Leon D. Black, as senior, and Leon D. Black and John Hannan, as trustees (the "Trust Agreement"). The Trust is a grantor-retained annuity trust in which ... Creation Date") between Leon D. Black, as settlor, and Leon D. Black and John Hannan, as trustees (the "Trust Agreement"). The Trust is a grantor-retained annuity trust in which

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf

EFTA01128043Set 9

2013-10-2910p1,781w

Black Re: Black 2006 Family Trust Dear Debra: At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family Trust (the "2006 Trust ... Black 2006 Family Trust Dear Ben: At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family Trust (the "2006 Trust"), I am sending ... Black Re: Black 2006 Family Trust Dear Josh: At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family Trust (the "2006 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128043.pdf

EFTA00593835Set 9

2007-10-0116p2,065w

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 ... Name: John Hannan Title: Trustee LBF Holdings, LLC Limited Liability Company Agreement Signature Page EFTA00593839 IN WITNESS WHEREOF, the undersigned have duly executed this Limited Liability Company Agreement ... JUDAH INVESTMENT TRUST C By: Name: Leon D. Black Title: Trustee By: Name: John Hannan 'rifle: Trustee JUDAH INVESTMENT TRUST D By: 23L , Name: Leon D. Black Tide: Trustee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593835.pdf

EFTA01127991Set 9

2007-10-0116p2,065w

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 ... Name: John Hannan Title: Trustee LBF Holdings, LLC Limited Liability Company Agreement Signature Page EFTA01127995 IN WITNESS WHEREOF, the undersigned have duly executed this Limited Liability Company Agreement ... JUDAH INVESTMENT TRUST C By: Name: Leon D. Black Title: Trustee By: Name: John Hannan 'rifle: Trustee JUDAH INVESTMENT TRUST D By: 23L , Name: Leon D. Black Tide: Trustee

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

Page 1

Results by Dataset499 total

Set 9

387

Set 10

71

Set 11

41