Epstein Files Search

EFTA01203778Set 9

2007-01-1621p4,801w

Cohen, John J. Hannan ASB 2011 Trust BEB 2011 Trust Administrative Trustee: US JMB 2011 Trust Trust Company of Delaware VRB 2011 Trust Each child is the beneficiary ... 2011 Officers: Officers have the powers delegated to them by the Trust, JMB 2011 Trust, Managers. President: John J. Hannan ASB 2011 Trust and VRB 2011 Trust Vice President: Richard

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

EFTA01087275Set 9

2011-06-121p202w

INTEREST REPORTED IN 2013 586,328.13 1099 INT - JMB 2011 TRUST $ 464,458.10 1099 INT - TRON TRUST $ 121,870.03 $ 586,328.13 PAYOR JMB 2011 TR JMB 2011 TR JMB 2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087275.pdf

EFTA01754672Set 10

2013-10-303p1,157w

loans from the 2006 Trust. The BEB 2011 Trust and the JMB 2011 Trust will use the funds to repay the notes in their descendants trusts. Once this is done ... will make additional loans to the BEB 2011 Trust and the JMB 2011 Trust to be used to pay off the notes held in Ben and Josh's self-settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754672.pdf

EFTA00694466Set 9

2013-10-303p1,155w

loans from the 2006 Trust. The BEB 2011 Trust and the JMB 2011 Trust will use the funds to repay the notes in their descendants trusts. Once this is done ... will make additional loans to the BEB 2011 Trust and the JMB 2011 Trust to be used to pay off the notes held in Ben and Josh's self-settled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694466.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

Cohen, John J. Hannan ASB 2011 Trust BEB 2011 Trust Administrative Trustee: US JMB 2011 Trust Trust Company of Delaware VRB 2011 Trust Settler: Leon D. Black 3 4/1/2015 ... 2011 Officers: are more than two managers, they must act by majority. Trust, JMB 2011 Trust, President: John J. Hannan ASB 2011 Trust and Officers have the powers delegated

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

EFTA00974215Set 9

2013-10-302p775w

loans from the 2006 Trust. The BEB 2011 Trust and the JMB 2011 Trust will use the funds to repay the notes in their descendants trusts. Once this is done ... will make additional loans to the BEB 2011 Trust and the JMB 2011 Trust to be used to pay off the notes held in Ben and Josh's self-settled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00974215.pdf

EFTA01951286Set 10

2013-10-303p784w

loans from the 2006 Trust. The BEB 2011 Trust and the JMB 2011 Trust will use the funds to repay the notes in their descendants trusts. Once this is done ... will make additional loans to the BEB 2011 Trust and the JMB 2011 Trust to be used to pay off the notes held in Ben and Josh's self-settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951286.pdf

EFTA00583180Set 9

2013-11-262p664w

memorandum is addressed to you as Trustee of the BEB 2011 Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (collectively, the "2011 Trusts ... 2011 Trust; • From Josh's descendants' trust, the note issued by the JMB 2011 Trust; • From the 2006 Trust, the note issued by the ASB 2011 Trust; and • From ... restructured and propose the following: Step One: The BEB 2011 Trust and the JMB 2011 Trust each borrows funds from the LLC and gives the LLC a promissory note. Step

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583180.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

Trust Trust was the recipient of Trust Agreement Trust. Cohen, and John Hannan, JMB 2011 Trust, ASB 2011 Trust and VRB 2011 Trust). the assets held in four 6/10/11 Trustees

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

EFTA00693347Set 9

2015-11-224p921w

Total 212015 • Due to BEB 2011 Trust 13,094,721.35 212016 • Due to JMB 2011 Trust e • Principal - JMB 2011 Trust 23,000,000.00 f • Accrued Interest - JMB 2011 ... Total 212016 • Due to JMB 2011 Trust 23,148,038.08 212017 • Due to ASB 2011 Trust g • Principal - ASB 2011 Trust 23,000,000.00 h • Accrued Interest - ASB 2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693347.pdf

EFTA00606019Set 9

2016-03-302p553w

WISHES TO COMPLETE POST 4/15 APO2 DECLARATION ASB 2011 TRUST VRB 2011 TRUST JMB 2011 TRUST BEB 2011 TRUST APO-01 DECLARATION THE PUBLISHING TRUST NOEL CALB LLC NOEL CALB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606019.pdf

EFTA00583244Set 9

2013-11-187p652w

Trust distributes (decants) sufficient assets to each of the BEB 2011 Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trusts") under ... limited partner interest in BFP. $12.2 million cash BEB 2011Trust-25% Leon JMB 2011 Trust-25% Sole stock- ASB 2011 Trust-25% Sells S-Corp Sock holder VRB 2011 Trust ... Trust #2. AIF IV now exercises that right. Shareholders BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011Trust Transfers policies on Leon's life: Transfers policies on lives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf

EFTA01195140Set 9

2013-11-269p505w

John Hannan, Trustees, US Trust Company of Delaware, Administrative Trustee BEB 2011 Trust JMB 2011 Trust I $3,250,008 $5,897,726 million Note million Note Trustee, U.S. Trustee ... Delaware, Administrative Administrative Trustee Trustee EFTA01195145 Step One: BEB 2011 Trust and JMB 2011 Trust Borrow from LDB 2011 LLC Borrows $3,250,008 plus Borrows $5,897,726 plus ... gives a Black 2011Trust and gives a Note Note BEB 2011 Trust JMB 2011 Trust EFTA01195146 Step Two: BEB 2011 Trust and JMB 2011 Trust Repay Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195140.pdf

EFTA02677247Set 11

2013-12-119p3,533w

12/4/13 Proposal) I. 2006 Trust decants assets to each of BEB 2011 Trust, JMB 2011 Trust, ASB 2011 Steps: Trust and VRB 2011 Trust (the "2011 Trusts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02677247.pdf

EFTA01108914Set 9

2011-08-198p1,818w

f/ij AU Date: )/ , 2012 Leon D. Black THE LLC: BEB 2011 TRUST, Member JMB 2011 TRUST, Member ASB 2011 TRUST, Member VRB 2011 TRUST, Member Date: Ovg V2012 Date ... EFTA01108920 LESSEE: Date: , 2012 Leon D. Black THE LLC: BEB 2011 TRUST, Member JMB 2011 TRUST, Member ASB 2011 TRUST, Member VRB 2011 TRUST, Member Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108914.pdf

EFTA01141475Set 9

2013-11-146p559w

Black Family Partners, L.P. ("BFP") to each of the BEB 2011 Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trusts") under ... transfer ownership of the policies to AIF IV. Shareholders BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011Trust Transfers policies on Leon's life: Transfers policies on lives ... Shareholders BEB 2011 Trust Owns policies on Joint lives of Debra and JMB 2011 Trust Leon: $100 MM face ASB 2011 Trust Makes value; $16,730,604 VRB 2011 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141475.pdf

EFTA01108954Set 9

31p7,113w

particular one of the Members. "Members" means the BEB 2011 TRUST, the JMB 2011 TRUST, the ASB 2011 TRUST, the VRB 2011 TRUST, and each and all Persons who become ... Cohen, Trus of the B 2011 Member John J. Hannan, Trustee of the JMB 2011 TRUST, Member Debra R. Black, Trustee of the JMB 2011 TRUST, Member US TRUST COMPANY ... DELAWARE, Administrative Trustee of the JMB 2011 TRUST, Member By: Title: Barry J. en, T f the ASB 2011 TR Member John J. Hannan, Trustee of the ASB 2011 TRUST

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

EFTA00591035Set 9

2015-09-302p822w

Bleek BES 2011 Trust Trust Insurance Trust 42 Insurance Trust JMB 2011 Trust (1992) 1.082011 LBF Hok:fans ASS 2011 Trust LLC LLC Entmes VRB 2011 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591035.pdf

EFTA00617107Set 9

2015-11-223p539w

Total 122006 • Due from BEB 2011 Trust 3,334,659.97 122007 • Due from JMB 2011 Trust c • Principal - JMB 2011 Trust 6,038,108.04 d • Accrued Interest - JMB 2011 ... Total 122007 • Due from JMB 2011 Trust 6,051,342.23 Total 122000 • Receivable Related Party 12,290,301.01 Total 120000 • RECEIVABLES 12,290,301.01 Total Accounts Receivable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617107.pdf

EFTA00693344Set 9

2015-11-223p539w

Total 122006 • Due from BEB 2011 Trust 3,334,659.97 122007 • Due from JMB 2011 Trust c • Principal - JMB 2011 Trust 6,038,108.04 d • Accrued Interest - JMB 2011 ... Total 122007 • Due from JMB 2011 Trust 6,051,342.23 Total 122000 • Receivable Related Party 12,290,301.01 Total 120000 • RECEIVABLES 12,290,301.01 Total Accounts Receivable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693344.pdf