Dataset
Sort DOJ Status 2 results for “"Leon & Debra DFD"”
EFTA00621964Set 9
2014-04-114p1,136w
Debra Black Bof A $5.6mi1 $5.6mi1
Leon & Debra DFD $18.Omil proceeds of boat loan-$10.4mi1 to be used for Athene 4/30 $8.0mil
Trusts formed 12/31/12
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf
April 2014
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