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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset28 total

Set 9

Set 10

Set 11

results for “"LDB/DRB"”

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EFTA00869432Set 9

2014-09-183p1,172w

transfer of the LLC interest (holding real property interest X) from trust to LDB/DRB and the transfer of real property Y from LDB/DRB to LLC. If the trust retains control ... Meadow then there would be transfer tax on the amount transferred to LDB/DRB (property X) . For LDB/DRB real property Y, the transfer to SH Meadow should be a taxable transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869432.pdf

EFTA00833574Set 9

2016-02-235p1,380w

Paul Weiss' actuarial department is updating the estate $S flow (aka "fire drill") on LDB/DRB death. This sounds simpler than it is and I want to make certain ... shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833574.pdf

EFTA00643456Set 9

2016-02-235p1,431w

Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire drill") on LDB/DRB death. This sounds simpler than it is and I want to make certain it is adequately ... shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643456.pdf

EFTA00833608Set 9

2016-02-235p1,488w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833608.pdf

EFTA00833603Set 9

2016-02-235p1,433w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833603.pdf

EFTA00650191Set 9

2014-09-161p390w

signatures of the signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but won't have any banking authority unless

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650191.pdf

EFTA00833951Set 9

2016-02-193p779w

shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833951.pdf

EFTA00583213Set 9

2016-02-172p450w

partners and beneficiaries of partners (e.g., DRB) subject to use agreement; if LDB/DRB use property while both are living and married, no rent; otherwise rent will be required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583213.pdf

EFTA00643344Set 9

2016-02-193p710w

shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643344.pdf

EFTA00833938Set 9

2016-02-193p836w

shld have docs and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833938.pdf

EFTA00721114Set 9

2014-06-092p303w

updated financials (principally TRA change) shortly. We will bring hard copy as well. A) LDB/DRB only balance sheet B) Global Black family (entities, trusts, individuals)* C) TRA calculation (FO; Empire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721114.pdf

EFTA00833944Set 9

2016-02-193p838w

shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833944.pdf

EFTA01928577Set 10

2014-04-111p79w

Park and FO, please `uncheck" r part designee boxes on children's, trust, LDB/DRB, et all income/ use tax returns. Thanks Richard Joslin CFO Elysium Management LLC 445 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928577.pdf

EFTA00833925Set 9

2016-02-192p724w

shld have docs and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833925.pdf

EFTA00834067Set 9

2016-02-192p566w

shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00834067.pdf

EFTA00665354Set 9

2014-09-162p594w

signatures of the signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but won't have any banking authority unless

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665354.pdf

EFTA00637585Set 9

2016-02-223p1,203w

Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire drill") on LDB/DRB death. This sounds simpler than it is and I want to make certain it is adequately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637585.pdf

EFTA00643334Set 9

2016-02-193p735w

shld have does and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643334.pdf

EFTA00833947Set 9

2016-02-193p875w

shld have docs and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833947.pdf

EFTA00833927Set 9

2016-02-192p671w

shld have docs and we will be ready to discuss. 3. Balance sheets for ldb/drb and trusts will not be a problem tho we wld like to start with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833927.pdf