Epstein Files Search

EFTA01137434Set 9

2014-09-3011p2,579w

INVESTMENT PARTNERSHIPS 12.423.184 463,944 12,887,128 90.867.026 53,898,639 144.765.664 INTRA FAMILY/ TRUST RECEIVABLES LDB 1.686,834,486 1.686.834.486 APO1 AGREEMENT 134.788,716 134,788,716 APO2 ... BALANCE PAYABLE - FL CONDO (8.250.000) (8.250.000) (8.352.796) (1.255.717) (9.608.513) INTRA FAMILY/ TRUST PAYABLES APO 1 AGREEMENT (9.384.078) (9.384.078) BLACK FAMILY PARTNERS LP (14.329) (1.136.600) (1.150.929) BLACK FAMILY PARTNERS LP (PHAIDON ... Investments MARKETABLE SECURITIES APOLLO RELATED INVESTMENTS OTHER PRIVATE EQUITY/ DEBT & RESTRICTED STOCK INVESTMENT PARTNERSHIPS Intra Family/ Trust Receivables LDB APO 1 AGREEMENT 134.788,716 APO2 DECLARATION 134,788,716 Fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf

EFTA01114630Set 9

2014-09-3011p2,579w

INVESTMENT PARTNERSHIPS 12.423.184 463,944 12,887,128 90.867.026 53,898,639 144.765.664 INTRA FAMILY/ TRUST RECEIVABLES LDB 1.686,834,486 1.686.834.486 APO1 AGREEMENT 134.788,716 134,788,716 APO2 ... BALANCE PAYABLE - FL CONDO (8.250.000) (8.250.000) (8.352.796) (1.255.717) (9.608.513) INTRA FAMILY/ TRUST PAYABLES APO 1 AGREEMENT (9.384.078) (9.384.078) BLACK FAMILY PARTNERS LP (14.329) (1.136.600) (1.150.929) BLACK FAMILY PARTNERS LP (PHAIDON ... Investments MARKETABLE SECURITIES APOLLO RELATED INVESTMENTS OTHER PRIVATE EQUITY/ DEBT & RESTRICTED STOCK INVESTMENT PARTNERSHIPS Intra Family/ Trust Receivables LDB APO 1 AGREEMENT 134.788,716 APO2 DECLARATION 134,788,716 Fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

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

EFTA00708554Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf

EFTA00295586Set 9

2015-07-0714p4,933w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295586.pdf

EFTA01204947Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

financial information obtained from a person and privileged or confidential; (bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other ... information obtained from a person and privileged or confidential; (14(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other ... information obtained from a person and privileged or confidential; (b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA00686705Set 9

2012-04-0649p15,328w

achieving the enviable growth patterns of some Asian economies will require the strengthening of intra-regional trade. Africa's recent economic gains have been mainly driven by external trade, especially ... India, Brazil and South Korea. A recent report by the McKinsey Global Institute puts intra-African trade at a lowly 12 percent, about half that achieved in Latin America. This ... despite almost a billion consumers residing in the African continent, meaning that intra-African trade should no longer be perceived as an insignificant element of any country's economy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686705.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

financial information obtained from a person and privileged or confidential; (bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other ... financial information obtained from a person and privileged or confidential; (bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other ... financial information obtained from a person and privileged or confidential: (bX5) inter-agency or intra-agcncy memorandums or letters which would not be available by law to a party other

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA00597377Set 9

2015-03-315p1,767w

TOTAL LIABILITIES (542.471.5241 (1287124M 90 (555.142.680) NET WORTH 2.567.446.870 2193.313.385 1.381.183.715 1.908.455.713 5.424.173.939 INTRA FAMILY; TRUST TOTAL NTRA.FAA1LY WI "78 87; 1340.989.827: 1.670.361.755 0.388.150.033, VALUATION DISCOUNT GRAY GIFT ... Moadoe LLC. PA51 LLC "' AGO eqxnaa on run daccuroodb.v.4 EFTA00597377 BLACK ASSET SUMMARY INTRA-FAMILY' TRUST DETAIL BLACK FAMILY LEON & DEBRA MARCH 31. 2015 NOTE PARTNERS BLACK' TOTAL TRUSTS GRATS ... TOTAL INTRA FAMILY TRUST LDB 1GRAT ANNUITIES RECEIVABLE NOTE 1 1.388.150.803 (1.388150803) APO 1 AGREEMENT / LDB (1.676.396.684) 1.676.396.684 - 2011 CHILDREN'S TRUSTS! AP01 AGREEMENT LBF HOLDINGS I AP02 DECLARATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597377.pdf

EFTA01434905Set 10

2018-08-094p779w

more of a risk- rotation than a risk-off move. The SPX traded an intra-month low of 2699 on the morning of 7/2, the first trading ... impressively, finally breaking back above 2800 after several failed attempts since February, to an intra-month high of 2848 on 7/25. It then sagged back to 2800 (previous resistance becomes ... peaked at 18.1 on 7/2 (as the SPX bottomed) then slumped to an intra-month low of 11.4 on 7/18 before mostly oscillating in the 12-14 range and closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434905.pdf

EFTA01875049Set 10

2012-04-0364p15,396w

achieving the enviable growth patterns of some Asian economies will require the strengthening of intra-regional trade. Africa's recent economic gains have been mainly driven by external trade, especially ... India, Brazil and South Korea. A recent report by the McKinsey Global Institute puts intra-African trade at a lowly 12 percent, about half that achieved in Latin America. This ... despite almost a billion consumers residing in the African continent, meaning that intra-African trade should no longer be perceived as an insignificant element of any country's economy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875049.pdf

EFTA01433771Set 10

2018-03-144p879w

closed the prior month at 2824 -> after peaking at 2873 intra-month in January it slid then collapsed on fears of the impact of higher interest rates on equity valuations ... before bouncing sharply once again): Traded an intra-month low of 2533 on 2/9 (-291 points or -10.3% from the prior month close; -340 points or 11.8% from the prior ... Lost 110 points or +3.9% from the prior month close (but much larger intra-month swings). EFTA01433771 The VIX closed the prior month at 13.5 -> surged to multi-year highs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433771.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

IDGTs to be the ultimate freeze technique. They combine the interest rate benefits of intra-family loans with the discounting benefits of lifetime gifts. As with outright gifts, this technique ... still more beneficial from an overall tax perspective. 5. Income Tax Issues. As with intra-family loans, the impact of income taxes on the junior family members needs ... SCIN. Id. 5. Impact of Interest Rates. As the foregoing example illustrates, like traditional intra- family loans, SCINs work best when interest rates are low. In a low interest rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA00110337Set 9

2019-07-0924p4,493w

r-ccess.cy-) ekt Sen) -e- OL-7e-e- 0--Niell or Citr-s.SAJA c O.105re-M41 Contrition: Intra-oral Photos Taken: Radiographs Taken: (Document findings on A8O encounter) Yes Yes 0 9 • Instructed ... Condition: Lot-Act 0--4,4 pc Ce-O-1,O-ini ojoScAle4 Intra-oral Photos Taken: . Radiographs Taken: (Document findings on A&O encounter) Yes yes 0 O • Instructed ... LoLjta - C,..-s...ko..4 or Condlion: Cal-Oa:MS 0.105refil 4 Intra-oral Photos Taken: Radiographs Taken: (Document findings on MO encounter) Yes Yes • 0 No Instructed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110337.pdf

EFTA00039312Set 9

2005-01-1539p10,447w

otherwise stated in the formulary. • A new non-formulary request is not required for intra- system transfers who previously had a non-formulary medication approved. The approved form, located ... include: • Review of psychiatric history prior to incarceration; • Review of psychiatric treatment prior to intra-system transfer; • Monitoring compliance with psychiatric medications; and • Maintaining documented informed consent in the health ... resistant container unless waived by the inmate or clinically justified (e.g. disability, etc.). All intra-system transfers will be provided with a minimum seven day supply of all clinically necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf

EFTA00035180Set 8

2019-07-0924p4,446w

Niell Or Cat.SajA c 0.1050-M 4 Condition: Intra-oral Photos Taken: Radiographs Taken: (Document findings on A8O encounter) Yes Yes 0 9 • Instructed how to obtain urgent ... Condition: caolim 0.10scAle4 Intra-oral Photos Taken: . Radiographs Taken: (Document findings on A&O encounter) Yes yes 0 O • Instructed how to obtain urgent and non-urgent dental care ... Seit)-e- 1.0.„)4- „ 4 C,--.....\ciet eV' Condition: Cong. in i Cklo WA' Intra-oral Photos Taken: Radiographs Taken: (Document findings on A8O encounter) Yes Yes 0 9 Instructed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035180.pdf

EFTA00726092Set 9

2009-11-1233p8,061w

teletype, telefax bulletins, e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns ... teletype, telefax bulletins, e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns ... teletype, telefax bulletins, e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

Court addressed the fact that loans made on behalf of the Turner FLP were intra-family loans only, with interest payments being late or not paid. The Court agreed with ... estate planning context" and that such mischief can be monitored by heightened scrutiny of intra-family transfers and does not require prohibition to all family limited partnerships. (i) Although ... preexisting obligation to decedent. (e) Regarding fiduciary obligations of Stranco and its directors, these intra-family fiduciary duties within an investment vehicle are not the equivalent in nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA01072368Set 9

2015-12-3110p3,998w

WORTH 2,672,748 1,471,884 608,0 9 4,752,691 INTRA FAMILY / TRUST BORROWING Lender/ Borrower LOB! GRAT ANNUITIES RECEIVABLE 598,191 0 (598,191) AP02 DECLARATION/LDS ... TOTAL INTRA FAMILY! TRUST NOTE 10 (853,383) 1,451,574 (598.191) NET WORTH 1,819,365 2,923,458 9,868 4,752,69 COMMITMENTS - CHARITABLE - CASH NOTE ... Entity 4,234 APO-01 214 Grand total 4,448 NOTE 10 - INTRA FAMILY! TRUST BORROWING Net amounts are shown below Lender Borrower Leon Black Trusts GRAM Total Leon Black

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