""Leon & Debra"" — Epstein Files Search

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EFTA00602612Set 9

2014-04-1626p5,904w

Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra Prior Taxable Gifts 5.340,000 $ 5,120,000 Available Unified Credit Amount 220,000 Prior ... Each child's trust terminates 21 years after the death of the survivor of: - Leon. Debra and their issue living on 9/13/99. 5 Child has a testamentary power to appoint ... Overview of Estate Plan Personal Real Estate--Financial Inventory As of April 16, 2014 Leon Debra Total Jointly Owned Residences 760 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00590572Set 9

2016-03-302p513w

RETURN AVAIL FOR REV FOUNDATION LDB FOUNDATION FOUNDATION LEON BLACK FAMILY FOUNDATION INC. INDIVIDUAL LEON & DEBRA BLACK PROJECTION APOLLO GIVE # INDIVIDUAL LEON & DEBRA BLACK USE TAX INDIVIDUAL LEON BLACK GIFT ... DETERMINE IF RETURN LDB FOUNDATION LEON BLACK FAMILY FOUNDATION INC. PROJ TO AD LEON & DEBRA BLACK PAY W/ EXTEN LEON BLACK RETURN AVAIL FOR REV MISSING 1099-MISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590572.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

EXCLUDES DESCENDANT'S TRUSTS EFTA00591072 LEON & DEBRA BLACK PROJECTED CASH FLOW FY2015 FY2015 FY 2015 FY2015 FY2015 FY2015 FY2015 FY 2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 ACTUAL ... EFTA00591073 PERSONAL. RESIDENTIAL. OTHER LEON & DEBRA BLACK PROJECTED CASH FLOW FY2015 FY 2015 FY 2015 FY2015 FY2015 FY 2015 FY 2015 FY 2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 ACTUAL ... INTEREST 57 077): viOn EFTA00591074 FINE ART, RARE BOOKS, BRONZES ET AL LEON & DEBRA BLACK PROJECTED CASH FLOW FY2015 FY 2015 FY 2015 FY 2015 FY 2015 FY2015

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

EFTA02008500Set 10

2012-09-302p623w

take place in the UK or you can jeopardize status as a UK company. Leon & Debra are there frequently, the kids less so. Errors in my thought process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008500.pdf

EFTA00391519Set 9

2013-04-262p366w

know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at Van Nuys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391519.pdf

EFTA01204642Set 9

2014-10-312p397w

LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2014 - 2015 FY 2014 FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 1DB TOTAL CASH ... FUND CHARITY 1/24/15 Page 1 of 2 EFTA01204642 LEON & DEBRA BLACK PROJECTED CASH FLOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204642.pdf

EFTA01128073Set 9

2012-09-302p1,051w

ASSET SUMMARY 9/30112 Leon & Debra Black LDB 2011 LW 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 7.2% Interest in BFP $ 123.1ma 7.0% Interest ... TOTAL $4bil Liaol.ares- An Loar $39mul NET WORTH $3.6 bif EFTA01128073 ASSET SUMMARY 9130/12. Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2008 Trust Judah 2009 Trust Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA00604304Set 9

2015-04-013p283w

from the account of as follows: Bank: Bank of America Account: Leon & Debra Black Account #: ABA: Ref. Annuity Should you have any questions, I can be contacted at Reviewed ... from the account of as follows: Bank: Bank of America Account: Leon & Debra Black Account #: ABA: Ref. Annuity Should you have any questions, I can be contacted at Brad Wechsler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604304.pdf

EFTA01203231Set 9

TRUST • BLACK ASSET SUMMARY BLACK FANNY LEON & DEBRA LOB 2014 LLC • BLACK EWALT TOTAL SEPTEMBER 30. 2014 PARTNERS BLACK• 2011 TRUSTS GST TRUST APO I TRUST TRUSTS GRATS TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203231.pdf

EFTA01977590Set 10

2011-12-312p610w

ASSET SUMMARY 12/31/11" Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 6.8% interest in BFP S 100.6mi1 65% Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf

EFTA02719618Set 11

2015-04-282p347w

have also=reserved the right for the Buyer to assign the agreement to Leon, Debra, h=s children, or a trust or entity created by or primarily for the benefit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719618.pdf

EFTA00678162Set 9

2014-04-044p1,053w

Office of the State Controller and found several instances of unclaimed funds for Leon, Debra, Ben and Victoria. The amounts are likely small (or they would not have been forgotten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678162.pdf

EFTA00979667Set 9

2013-12-174p468w

00am-12:25pm Screen Woody's new movie (movie is 1hour 25 min) Leon & Debra Black,`Mod to attend with you. (2 of woody:v friends will be watching also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979667.pdf

EFTA00594135Set 9

2015-12-041p220w

INDIVIDUAUENTITY - AGGREGATE AS OF DECEMBER 4, 2015 (beginning of day) Entity Aqq. Balance Authority' Leon & Debra Black 30.582,961 LDB,DRB.BJW Black Family Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594135.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset21 total

Set 9

14

Set 10

6

Set 11

1