Epstein Files Search

EFTA00269384Set 9

36p17,193w

SPECIFIC INDIVIDUAL SOURCE OF COMMENCEMENT • TARGETED VICTIMS MOTHER - MOTIVE ; DEFORMATION OF HER DAUGHTERS CHARACTER_ FAMILY SECRET TOWNSHIP OF KADINA INVOLVEMENT - TOWN SECRET COMMENCEMENT OF TARGETING OF HER OWN DAUGHTER - TARGETED ... WINTERS (CHAPMAN) - ATTORNEY GENERAL OF SA STEVEN MARSHALL - PREMIER OF SA MOTIVE ; PEARCE FAMILY SECRET— FAMILY OF THE TARGETED VICTIM protecting the reputation and creditability of her son, an efamilies ... mother sternly stipulating to the daughter continuously" WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE OF THIS HOUSE" Targeting commencing at the age of 14 following this event First event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf

EFTA01203778Set 9

2007-01-1621p4,801w

FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF OF ENTITY sa l INSTRUMENTS AUTHORITY AIF IV Management, Directors: Leon D. Black ... Eric Zinterhofer (as of January 16, 2007) 1 4/10/2015 7:18 PM EFTA01203778 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ... acts specifically provided in the LLC Agreement 2 4/10/2015 7:18 PM EFTA01203779 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED

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

EFTA00403298Set 9

2012-10-0817p7,127w

French = wrote: 0)1 good. finbsp; J <span = style=3D"font-size: llpt; font-family: Calibri, sans-serif; color: = rgb(31, 73, 125); "flnbsp; Thank = you!   From:   Lesley ... margin-right: Oin; margin-left: 0in; = margin-bottom: O. • -size: 12pt; font-family: 'Times New = Roman', serif; " is the staff = line.Snbsp; &nbspp Thanks, = Lesley Sent from my = iPhone ... decoration: underline; ">IIIIIIIIIIIIIIIIII agt; = wrote: J   <span style=3D•font-size: Ilpt; font-family: = Calibri, sans-serif; color: rgb(31, 73, 125); ">Much better than = frantically trying to keep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403298.pdf

EFTA01413261Set 10

2016-03-319p3,658w

K4/12),I4)=0 IF(G4="BPS",I4,0)=200000 Secondary CLOs General Atlantic Family Office 3/31/2016 75 Structured Notes & Deposits (Equity) 5000000 Flat Fee 200000 200000 Morris ... KB/12),18)=0 IF(G8="BPS",I8,0)=100000 RIN General Atlantic Family Office 3/31/2016 75 Structured Notes & Deposits (Equity) 3000000 Flat Fee 90000 90000 Morris ... 0/121,110)=0 IF(G10="BPS",I10,0)=20000 Structured Notes SK Family Office 3/31/2016 75 Structured Notes & Deposits (Equity) 3000000 Flat Fee 45000 45000 Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

FAMILY ENTITIES ENTITY/OWNERS i PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Directors: Leon D. Black ... Richard Ressler Grantor: Leon D. Black 1 4/1/2015 6:42 PM EFTA01198523 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF ... Black (50.1%) and Debra R. Black (49.9%). 2 4/1/2015 6:42 PM EFTA01198524 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED

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

EFTA00611169Set 9

3p1,269w

hands-on background in performing and supervising activities for high-net worth individuals and families. - Strategic head of family office with well-defined multitasking, problem-solving, communication, analytical, and technical ... PROFESSIONAL EXPERIENCE VIKING GLOBAL INVESTORS LP $30+ BILLION HEDGE FUND MANAGER I Head of Family Office Greenwich, CT May 2012—Present Lead the team responsible for serving two primary roles ... providing family office services to three principals and (2) providing administration and accounting services for internal investor funds • Family Office services comprise the administration of all financial, accounting, and management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611169.pdf

EFTA01146210Set 9

2007-06-065p1,548w

assumption agreements dated that same day. (see attached list) 12/21/06 The Black 2006 Family Trust was also created. At their termination, GRATS A-K assets were to pour over into ... contribut in per the assignment documents that day (see attached list) The Black 2007 Family Trust was also formed on June 6, 2007 to receive assets at the termination ... these GRATs. 5/17/07 Black Family Partners was formed May 17, 2007. LBF Holdings, Leon, the 1992 Trusts, and Judah Trust GRATs K-O assigned their assets to Black Family Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146210.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

Raimondo Says Infrastructure Bill Has Bipartisan Support. • Analysis Concludes White House Underestimated Cost Of Families Plan By $700B. • Judge Rules CDC Exceeded Its Authority With Eviction Moratorium. EFTA00149801 • Administration Officials ... bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process ... Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than $45 million in damage." The FBI began

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf

EFTA01597055Set 10

46p19,958w

attorney, or other individual with authority to effect transactions, or any of their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political ... attorney, or other individual with authority to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official ... attorney, or other individual with authority to effect transactions, or any of their immediate family members or close associates is a Current U.S. Political Official. Non-U.S. Senior Political

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

your knowledge, is the individual related to an employee of the DB F Family F Friendship F None group?(if Family a- Fneniship, describe) To the best of your knowledge ... sources: (e.g. For ?rugs, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate ... Country: Est. Assets Under Mgt: Institution: Country: Est ASSetS Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00053835 hups://na4.salesforce.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA00717841Set 9

2013-07-1418p10,510w

them with a bit of water. Afterwards: - Call 911. - Phone a neighbor or a family member who lives very close by.- Say "heart attack!" - Say that you have taken ... Moyers sat with Charlie Rose to talk about Bill's Frontline project "Two American Families." They talk about the many challenges facing America's shrinking middle class ... economy is biased toward the very rich and the disappearing American dream. Two American Families follows two families over twenty-one years starting in 1991 (the Stanleys and the Neumanns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717841.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

appropriate order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas ... living, ownership, household, jointly, dissolution, retirement, terminated, occupied, earnings, net worth LexisNexis(R) Headnotes Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Equitable Distribution > General Overview Family ... parties. As its name suggests, equitable distribution does not necessarily mean "equal," only "equitable." Family Law > Marital Duties & Rights > Property Rights > Homestead Rights [HN2] Pursuant to V.I. Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA00587432Set 9

3p1,228w

Assistance, Certified Care Management as well as Emergency Response and First Aide to senior family members associated with the Principle family. Employment Experience: Interim Project Manager and Estate Manager, Private ... Family, 2013 Primary residence in Palm Beach, Florida and the island of Fiji. Job Duties: Interim Project Manager to the employer's Manalapan, Florida estate. Tasks include light housekeeping ... Interim endeavor during construction and household staff relocation. Estate Manager: LaBellucia Estate, Private HNW Family, 2010-2012 Primary residences in Palm Beach, Florida and Beverly Hills, California. Job Duties: Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587432.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

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 ... stirpes to Leon's issue subject to the trusts under the 2006 Family Trust. Comment 6.1 Since you anticipate that Leon will not fund his revocable trust during his lifetime ... assets. If that is so, why not simply leave Share A to the Black Family Foundation, rather than create four separate CLATs? I think we should raise this with Leon

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

EFTA00591070Set 9

2015-07-0714p4,964w

MILLION DEC 2015 BFP REPAYMENT OF PHAIDON GLOBAL LOANS BY DEC 2015 - $10.55 MILLION FAMILY OFFICE (BFP) NEW LABOR COSTS ARE GUESSTIMATE COST SHARING TRUST COST SHARE OF FAMILY OFFICE ... MEADOW APO 2 FUNDS FUTURE PUBLISHING COSTS EFTA00591070 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011U.0 ... BOAT (2,205,787) (2,20S,787) PLANE (4,852,003) (4,852,003) FAMILY OFFICE (5,915,000) (5,915,000) BOFA - ART LOAN INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

best of your knowledge, is the individual related to an employee of the O Family O Friendship R None DB group?(ifFamily or Fnendship, describe) To the best of your ... sources: (e.g. For trusts, how did settior accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate ... Institution: Country: Est. Assets Under Mgt: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GPil_00060922 Imps://dbforceph my.salesforcerhatatp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA00590220Set 9

7p2,472w

Client" refer to you. Scope of services We will provide the following Family Office Advisory Services to you: Leading practice review We will review the [Name of family office (NAME ... compare its practices to the leading practices of family offices the following areas: a. Operating strategy and processes b. Organization and management structure c. Alignment of talent and other resources ... Functional processes and controls e. Family governance f. Risk management The project will be delivered through three phases: (1) Assess and understand; (2) Design; and (3) Implementation]. The details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590220.pdf

EFTA01268612Set 10

2019-12-1314p5,208w

Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Trustee of the Richard Yospin Family Trust Settlement Agent: Date: SDNY_GM_C0012703 CONFIDENTIAL EFTA 00123346 EFTA01268612 Buyer/Seller A. Settlement Statement Settlement ... NAME AND ADDRESS OF SELLER: Richard Yospin. Trustee of the Richard Yospin Family Trust 57 Royce Road. Newton. MA 02459 F. NAME AND ADDRESS OF LENDER: CASH G. PROPERTY LOCATION ... COVERAGE AFFIDAVIT STEWART TITLE GUARANTY COMPANY I/We Richard Yospin, Trustee of the Richard Yospin Family Trust being first duly sworn, depose and say as follows: 1. That I/We

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf

EFTA01093059Set 9

2013-06-054p1,587w

This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a "Party" and together ... Parties"). WHEREAS, the Company provides family office services to the Family. WHEREAS, Adviser (i) is, or may be, providing advice or services to the Company or to one or more ... Family Members, either directly or through Adviser's association with Jeffrey Epstein or an entity affiliated with Jeffrey Epstein, or (ii) is being interviewed and considered by the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093059.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors cr attempts. This inmate was provided with supportive psychotherapy, and psycho ... head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more ... inmate's risk for engaging in suicide related behaviors: High Profile Crime. Lack of family connections, Sex-offender status Of the DYNAMIC risk factors assessed, none were found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf