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 ... 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

EFTA00617002Set 9

6p2,015w

INVESTMENT PARTNERSHIPS 107.867.830 28.779 821.947 12.325.697 - 94,691.407 INTRA FAMILY/ TRUST RECEIVABLES GRAT AANUITIES RECEIVABLE 1.574.52%072 1.571.520.072 DUE FROM LDB 1.726.100.150 - - 1,695,786,393 30.317.781 DUE FROM BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.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 ... 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

EFTA01201722Set 9

7p2,958w

INVESTMENT PARTNERSHIPS E 111.189.618 80.871 12.423.184 483.944 98.221.719 414.639.9213 34.219.589 79.932.989 51.980.398 248.508.972 INTRA FAMILY! TRUST RECEIVABLES GRAT ANNUITIES RECEIVABLE NOTE ... INTRA FAMILY! TRUST PAYABLES LOB GRAT ANNUITIES (1.470.041.880) • (1470.0416601 APO I AGREEMENT (1,898218.584) (1,68&834.486) (9.384.078)1 BLACK FAMILY PARTNERS LP NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201722.pdf

EFTA01078509Set 9

7p3,133w

ACCOUNTS PAYABLE (2.091) (1.626) (310) (1551 BALANCE PAYABLE . R. CONDO (8150.000) (8.250.000) INTRA FAMILY! TRUST PAYABLES LDS • GRAT MINUTES (1.540.301132) (1.544.301232) APO 1 AGREEMENT (1,00,353.082) (1.700.353.082) • BLACK FAMILY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.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

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