Epstein Files Search

EFTA01128080Set 9

2007-06-07108p8,543w

Assignors: LEON D. BLACK 1992 TRUST FOR JOSHUA MAX BLACK By: t_ Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee ... 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 ... Assignors: LEON D. BLACK 1992 TRUST FOR JOSHUA MAX BLACK By: Name: Debra Black Title: T stet By: Ns Barry Title: Trustee By: Name: John Hannan Title: Trustee 1992 TRUST

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

EFTA01086578Set 9

2007-06-07108p8,535w

Assignors: LEON D. BLACK 'kJ 1992 TRUST FOR JOSHUA MAX BLACK By: Name: Debra 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 By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title: Trustee Black Family Partners Assignment ... Assignors: LEON D. BLACK 1992 TRUST FOR JOSHUA MAX BLACK By: Name: Debra Black Title: Ii stee By: N: Barry C Title: Trustee By: Name: John Hannan Title: Trustee

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

EFTA01109111Set 9

59p16,047w

benefit of such one or more of (i) the Grantor's wife DEBRA R. BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY ELLEN BLACK ("JUDY ... disposed of as directed hereinafter under this Agreement. SECOND: PERSONAL PROPERTY/ART DISPOSITION (A) If DEBRA survives the Grantor: If the trust property includes any Individual Collectibles (as defined in Clause ... personal and household use or ornament, together with all insurance covering those articles, to DEBRA, outright and free of trust. 3 DoeN: USI:9504045v3 EFTA01109113 (B) If DEBRA does

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01088542Set 9

62p16,155w

benefit of such one or more of (i) the Grantor's wife DEBRA R. BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY ELLEN BLACK ("JUDY ... disposed of as directed hereinafter under this Agreement. SECOND: PERSONAL PROPERTY/ART DISPOSITION (A) If DEBRA survives the Grantor: If the trust property includes any Individual Collectibles (as defined in Clause ... personal and household use or ornament, together with all insurance covering those articles, to DEBRA, outright and free of trust. (B) If DEBRA does not survive the Grantor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 May 16, 2014 Nancy A. Kistler, CFP® Aaron Shamshoian ... Management 114 West 47th Street New York, New York 10036 EFTA00602612 Leon D. and Debra R. Black Overview of Estate Plan as of Apri116, 2014 Statement of Disclosure Imestment produrta ... Bank «Amerce CaToration.ddl Pests mend Page 2 of 26 EFTA00602613 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01204270Set 9

2014-05-2026p5,996w

Estate Planning Overview Presented to: Leon D．and Debra R. Black Overview of Estate Plan as of April 16，2014 May 20, 2014 Nancy A. Kistner, CFPO Aaron Shamshoian, CFPO ... Management 114 West 47th Street New York，New York 10036 EFTA01204270 Leon D. and Debra R. Black Overview of Estate Plan as of Apri116, 2014 Statement of Disclosure Imestment produrta ... Bank «Amerce CaToration.ddl Pests mend Page 2 of 26 EFTA01204271 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Apollo Global Management $25/share June 9, 2014 Nancy A. Kistner ... Management 114 West 47th Street New York, New York 10036 EFTA00617015 Leon D. and Debra R. Black Overview of Estate Plan as of Apri116, 2014 Statement of Disclosure Investment product ... Bank aliments Porporgion. All rights Mewed Page 2 of 26 EFTA00617016 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Estate Planning Overview Presented 饧： Leon D．and Debra R.Black Overview of Estate Plan as of April 16，2014 Apollo Global Management $30/share June 9,2014 Nancy A.Kistner,CFPO Aaron ... Management 114 West 47th Street New York，New York 10036 EFTA01088415 Leon D. and Debra R. Black Overview of Estate Plan as of Apri116, 2014 Statement of Disclosure Investment product ... Bank aliments Porporgion. All rights Mewed Page 2 of 26 EFTA01088416 Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

those entity interests so that such interests pass (i) to the Marital Trust if Debra survives Leon or (ii) per stirpes to Leon's issue subject to the trusts held ... under the Black 2006 Family Trust if Debra predeceases Leon. As drafted, these LLC interests would pass as part of the residuary trust fund : 1/2 to the CLATs ... anticipate that Leon will not fund his revocable trust during his lifetime, if Debra survives, consider disposing of tangibles and residences under the Will so that title does not need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA00601828Set 9

56p14,936w

benefit of such one or more of (i) the Grantor's wife DEBRA R. BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY ELLEN BLACK ("JUDY ... disposed of as directed hereinafter under this Agreement. SECOND: PERSONAL PROPERTY/ART DISPOSITION (A) If DEBRA survives the Grantor: (1) If the trust property includes any Individual Collectibles (as defined ... personal and household use or ornament; together with all insurance covering those articles, to DEBRA, outright and free of trust. 3 Dori LJM 8489098vI6 019846-00003 EFTA00601832 (B) If DEBRA

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

EFTA01117016Set 9

54p14,415w

benefit of such one or more of (i) the Grantor's wife DEBRA R. BLACK ("DEBRA"), (ii) the Grantor's descendants, (iii) the Grantor's sister JUDY ELLEN BLACK ("JUDY ... disposed of as directed hereinafter under this Agreement. SECOND: PERSONAL PROPERTY/ART DISPOSITION (A) If DEBRA survives the Grantor: If the trust property includes any Individual Collectibles (as defined in Clause ... personal and household use or ornament, together with all insurance covering those articles, to DEBRA, outright and free of trust. 3 USI:8489098v15 EFTA01117018 (B) If DEBRA does not survive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

Dboosidve Provision% Initial Funding Black 2006 Family Grantor Leon Black, John While Leon and Debra are living, this is a single trust for Leon's Trust was the recipient ... Trust Trust. Hannan, and Richard issue and Debra: the remainders of the 12/21/06, Amended Ressler, Trustees. 2006 Judah Investment Not GST • Leon gets all Trust Accounting Income. 12/1/10 Trusts ... Leon has no discretion regarding distributions. • Trustee may pay remaining income and principal for Debra's terminated December 20, Leon Black, Settlor. Trusts last for health, education, maintenance and support

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088276.pdf

EFTA01088456Set 9

2013-09-0415p3,810w

Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan September 4, 2013 Nancy A. Kistner, CFP® Stevon L. Forrester, CFP® Managing Director Vice President ... Management 114 West 47th Street New York, New York 10036 EFTA01088456 Leon D. and Debra R. Black Overview of Estate Plan Statement of Disclosure Investment product* nab ø rtoeb. bonds ... Mania Capetian. All rights resit-ed. Page 2 of 15 EFTA01088457 Leon D. and Debra R. Black Overview of Estate Plan Inventory of Family Assets as of August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088456.pdf

EFTA01088441Set 9

15p3,799w

Estate Planning Overview Presented 切： Leon D.and Debra R.Black Overview of Estate Plan September 23,2013 Nancy A.Kistner,CFP8) Stevon L.Forrester,CFPOD Managing Director Vice President Wealth Strategies Advisor Associate ... Management 114 West 47th Street New York,New York 10036 EFTA01088441 Leon D. and Debra R. Black Overview of Estate Plan Statement of Disclosure Investment products melt et steam bonds ... Rank dAmenca Corporation. All rights recessed. Page 2 of 15 EFTA01088442 Leon D. and Debra FL Black Overview of Estate Plan Inventory of Family Assets as of August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA00609831Set 9

45p12,904w

BALANCE OF TRUST REMAINDER 12 ARTICLE X: TRUST FOR JUDY 12 ARTICLE XI: THE DEBRA R. BLACK MARITAL TRUST OR TRUSTS 13 ARTICLE XII: TRUSTS FOR ISSUE 16 ARTICLE XIII ... DEFLNITIONS AND RULES OF CONSTRUCTION (A) Senior's Family. The Senior is married to DEBRA R. BLACK ("DEBRA"). The Senior has four (4) children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK ... Code. (8) "Independent Trustees": the Trustees other than (a) the Settlor. (b) DEBRA. or (c) one of the Senior's issue. (9) "issue": all descendants of the designated ancestor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Estate Planning Overview Presented 切： Leon D. and Debra R. Black Overview of Proposed Estate Plan June 29, 2012 Ada Clapp Aaron Shamshoian Managing Director Vice President Wealth Strategies Advisor ... West 47th Street New Y）rk，New York 10036 EFTA01088190 Leon D. and Debra R. Black Overview of Proposed Estate Plan Statement of Disclosure Investment products such as stocks, bonds ... America Corporation. All rights reserved. Page 2 of 17 EFTA01088191 Leon D. and Debra R. Black Overview of Proposed Estate Plan Inventory of Family Assets as of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA01112151Set 9

2012-11-195p1,978w

McDermott Will&Emery Now Yolk MEMORANDUM Date: November 19, 2012 To: Leon and Debra Black From: Elyse G. Kirschner Re: The Debra R. Black 2012 Family Trust Agreement This memorandum ... explains the principal provisions of the Debra R. Black 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. I. The Debra R. Black 2012 Family ... Trust A. Trust Fund Debra will be the creator of the trust. It is anticipated that she will transfer assets valued at an amount equal to Debra's remaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112151.pdf

EFTA00588662Set 9

2012-11-195p1,978w

McDermott Will&Emery Now Yolk MEMORANDUM Date: November 19, 2012 To: Leon and Debra Black From: Elyse G. Kirschner Re: The Debra R. Black 2012 Family Trust Agreement This memorandum ... explains the principal provisions of the Debra R. Black 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. I. The Debra R. Black 2012 Family ... Trust A. Trust Fund Debra will be the creator of the trust. It is anticipated that she will transfer assets valued at an amount equal to Debra's remaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588662.pdf

EFTA01127910Set 9

2012-08-139p3,795w

leave half of your assets at the death of the survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended ... possible, the supervisory authority of the local Surrogate's Court over the trusts for Debra and your children that would otherwise have been created under your Will. IL Will Provisions ... Dispositive Provisions I. Exercise of Power ofAppointment (Article II) If Debra survives you, you direct that the remainder interest in any grantor retained annuity trust ("GRAT") held under the Judah

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127910.pdf

EFTA00641487Set 9

2010-04-276p1,933w

Date Filed: 04/27/2010 Date Terminated: 10/12/2010 Assigned to: Judge William I Zloch Defendant (1) Debra Villegas represented by Robert William Stickney 91426-004 Robert W Stickney, P.A. YOB 1967 Post ... ATTORNEY TO BE NOTICED 1)ate Filed # Docket Text 04/27/2010 1 INFORMATION as to Debra Villegas (1) count(s) 1. Arraignment set for 4/28/2010 10:00 AM in Fort Lauderdale ... ecalsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641488 CM/ECF - Live Database - flsd Page 3 of 6 appearing for Debra Villegas (Stickney, Robert) (Entered: 04/27/2010) 04/28/2010 4 Report Commencing Criminal Action as to Debra Villegas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641487.pdf