Epstein Files Search

EFTA00588826Set 9

2014-12-2439p10,562w

then a Partner; (ii) Leon D. Black ("LDB"); (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Partner, LDB or LDB Descendant ... trusts for the primary benefit of any one or more Partners, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Partner, LDB ... LDB Descendant and/or any one or more of the descendants of any Partner; (viii) a beneficiary of any trust which is a Partner; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf

EFTA00588776Set 9

34p8,097w

Member of the Company; (ii) Leon D. Black ("LDB"); (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Member, LDB or LDB ... trusts for the primary benefit of any one or more Members, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Member, LDB ... LDB Descendant and/or any one or more of the descendants of any Member; (viii) a beneficiary of any trust which is a Member; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf

EFTA00585177Set 9

2014-12-2439p10,554w

then a Partner; (ii) Leon D. Black ("LDB"); (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Partner, LDB or LDB Descendant ... trusts for the primary benefit of any one or more Partners, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Partner, LDB ... LDB Descendant and/or any one or more of the descendants of any Partner; (viii) a beneficiary of any trust which is a Partner; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585177.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

then a Partner; (ii) Leon D. Black ("LDB"); (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Partner, LDB or LDB Descendant ... trusts for the primary benefit of any one or more Partners, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Partner, LDB ... LDB Descendant and/or any one or more of the descendants of any Partner; (viii) a beneficiary of any trust which is a Partner; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA00587490Set 9

2014-12-2440p10,626w

then a Partner; (ii) Leon D. Black ("LDB"); (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Partner, LDB or LDB Descendant ... trusts for the primary benefit of any one or more Partners, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Partner, LDB ... LDB Descendant and/or any one or more of the descendants of any Partner; (viii) a beneficiary of any trust which is a Partner; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

Member of the Company; (ii) Leon D. Black ("LDB")• (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Member, LDB or LDB ... benefit of any one or 4 Dock USI:9600195v9 EFTA01201503 more Members, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Member, LDB ... LDB Descendant and/or any one or more of the descendants of any Member; (viii) a beneficiary of any trust which is a Member; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA00587592Set 9

1996-08-0939p10,431w

Member of the Company; (ii) Leon D. Black ("LDB")• (iii) a descendant of LDB ("LDB Descendant"); (iv) the spouse (including a same sex spouse) of any Member, LDB or LDB ... benefit of any one or 4 Dock USI:9600195v9 EFTA00587598 more Members, LDB or LDB Descendants, Qualified Charitable Organizations, the spouse (including a same sex spouse) of any Member, LDB ... LDB Descendant and/or any one or more of the descendants of any Member; (viii) a beneficiary of any trust which is a Member; (ix) any custodian for the benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587592.pdf

EFTA00595394Set 9

2014-09-1016p1,944w

Permits beneficiaries to use art with Use Agreement APO1 or APO2 Debra and LDB LDB descendants ART ENTITY: ACTION STEPS As of September 10, 2014 I. Existing Loan --Renegotiate Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595394.pdf

EFTA01196093Set 9

2014-07-089p825w

consent to let APO1 Trust or AP02 Trust use partnership art DRB & LDB Descendants Art owned by BFAP for use by Trusts Trusts let beneficiaries use art owned by BFAP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196093.pdf