EFTA01086578Set 9
2007-06-07108p8,535w
APOLLO PRINCIPAL HOLDINGS 11, ■.:
Assignors:
LEON D. BLACK
'kJ
1992 TRUST FOR JOSHUA MAX BLACK
By:
Name: Debra Black
icts.„4_
Title: Trustee
By:
Name: Barry Cohen
Title: Trustee ... APOLLO PRINCIPAL HOLDINGS II, E.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By:
Name: Debra Black
Title: Ii stee
By:
N: Barry C
Title: Trustee
By:
Name ... APOLLO PRINCIPAL HOLDINGS II, B:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By:
Name: Debra Black
Title: Trustee
By:
Name: Barry Cohen
Title: Trustee
By:
1992 TRUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf
EFTA01146110Set 9
2007-06-0717p3,237w
APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By.
Name: Debra Black
Title: Trustee
By:
Name: Barry Cohen
Titles, Trustee
By:
Name: John ... APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By:
Name: Debra Black
Title: T stee
By:
N: : Barry C
Title: Trustee
By:
Name ... APOLLO PRINCIPAL HOLDINGS IL L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By
Name: Debra Black
Title: Trustee
By:
Name: Barry Cohen
Title: Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf
EFTA01146092Set 9
2007-06-0717p3,237w
APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By.
Name: Debra Black
Title: Trustee
By:
Name: Barry Cohen
Titles, Trustee
By:
Name: John ... APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By:
Name: Debra Black
Title: T stee
By:
N: : Barry C
Title: Trustee
By:
Name ... APOLLO PRINCIPAL HOLDINGS IL L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By
Name: Debra Black
Title: Trustee
By:
Name: Barry Cohen
Title: Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146092.pdf
EFTA01127773Set 9
2007-06-0737p8,996w
Partnership dated as of
1992 Trust for Joshua March 21, 2007
Max Black
1992 Trust for
Benjamin Eli Black
1992 Trust for
Alexander Samuel
Black
1992 Trust for Victoria
Rachel ... Apollo Co-Investors VI 1992 Trust for Joshua Apollo Co-Investors VI
Max Black (EH-GP), LLC Limited Partnership
(EH-A), LP.
Agreement dated as of July
1992 Trust ... Company Agreement,
1988 Trust for Joshua Peter Copses dated as of April 21, 1998
Max Black
John Hannan
1988 Trust for Benjamin
Eli Black Marc Rowan ‘
1988 Trust for Alexander
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA01146054Set 9
2007-05-1737p8,135w
Trustee
By: BARRY J. COHEN, Trustee
By: JOHN J. HANNAN, Trustee
TRUST F/B/O JOSHUA MAX
BLACK U/AID November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK ... Trustee
By: BARRY
By. JOHN J. HANNAN, Trustee
TRUST FM/O JOSHUA MAX
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY J. COHEN ... DEBRA R. BLACK, Trustee
By: BARRY J. COHEN, Trustee
Trustee
TRUST F/B/O JOSHUA MAX
BLACK U/AJD November 30, 1992
between LEON D. BLACK, as
Senior, and DEBRA R. BLACK,
BARRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf
EFTA01108375Set 9
2015-03-0110p2,015w
Account Name: US. TRUST COMPANY OF DELAWARE Messages
& LEON BLACK CO TRUSTEE
JOSHUA MAX BLACK 2011 Register for Paperless Statements Today! It's convenient, faster and
TRUST UNDER AGREEMENT environmentally ... TRUST e
Bank of America Private Wealth Management
Account Summary
Account: CO TUA JOSHUA MAX BLACK 20 I I Mar. 01, 2015 through Mar. 31, 2013
Market Value ... Bank of America Private Wealth Management
Account Summary
Account: CO TUA JOSHUA MAX BLACK 2011 Mar. 01, 2015 through Mar. 31, 2015
Cash Summar
YTD Since
Current Period 01/01/15
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108375.pdf
EFTA01088296Set 9
2007-05-1742p9,042w
Trustee
By: BARRY J. COHEN, Trustee
By: JOHN J. HANNAN, Trustee
TRUST F/B/O JOSHUA MAX
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R BLACK ... Trustee
By: BARRY N, T
By: JOHN J. HANNAN, Trustee
TRUST F/B/O JOSHUA MAX
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY ... DEBRA R. BLACK, Trustee
By: BARRY J. COHEN, Trustee
, Trustee
TRUST F/B/O JOSHUA MAX
BLACK U/A/D November 30, 1992
between LEON D. BLACK, as
Settlor, and DEBRA R. BLACK,
BARRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf
EFTA01195140Set 9
2013-11-269p505w
Note
Trustee, U.S.
Trustee, U.S. Trust Company
Trust Company Benjamin Black 2010 Trust Joshua Max Black 2011 Trust of Delaware,
of Delaware, Administrative
Administrative Trustee
Trustee
EFTA01195145
Step ... plus
interest owed to Benjamin Lends cash Lends cash interest owed to Joshua Max
Black 2010 Trust and gives a Black 2011Trust and gives a
Note Note
BEB 2011 Trust ... Repays $5,897,726
Note plus interest Note plus interest
Benjamin Black Joshua Max Black
2010 Trust 2011 Trust
EFTA01195147
Result: Leon is Lender and Borrower for Federal Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195140.pdf
EFTA01127310Set 9
2012-08-2233p12,449w
BLACK.
(31) "Settlor's Children": the Settlor's children, BENJAMIN ELI BLACK,
JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL
BLACK, all children born to the Settlor after ... DEBRA R. BLACK ("DEBRA"). f have four (4) children,
BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and
VICTORIA RACHEL BLACK. The definitions of the terms used in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf
EFTA01198572Set 9
39p10,782w
last survivor of DEBRA and the Grantor's children
BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK,
and VICTORIA RACHEL BLACK. With respect to any trust created under Clause ... words "Special Committee" shall mean DEBRA and
such of BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL
BLACK and VICTORIA RACHEL BLACK who have attained the age of thirty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198572.pdf
EFTA01206930Set 9
39p10,865w
last survivor of DEBRA and the Grantor's children
BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK,
and VICTORIA RACHEL BLACK. With respect to any trust created under Clause ... words "Special
Committee" shall mean DEBRA and such of BENJAMIN ELI BLACK, JOSHUA MAX
BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL BLACK who
have attained the age of thirty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206930.pdf
EFTA01128043Set 9
2013-10-2910p1,781w
Trustee
RECEIVED:
Date:
DEBRA R. BLACK, Beneficiary
Date:
BENJAMIN ELI BLACK, Beneficiary
Date:
JOSHUA MAX BLACK, Beneficiary
Date:
ALEXANDER SAMUEL BLACK, Beneficiary
Date:
VICTORIA RACHEL BLACK, Beneficiary ... Trustee
RECEIVED:
Date:
DEBRA R. BLACK, Beneficiary
Date:
BENJAMIN ELI BLACK, Beneficiary
Date:
JOSHUA MAX BLACK, Beneficiary
Date:
ALEXANDER SAMUEL BLACK, Beneficiary
Date:
VICTORIA RACHEL BLACK, Beneficiary
4
DocN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128043.pdf
EFTA01899858Set 10
2010-05-2613p2,384w
Trust A (Leon Black and John Hannan, Trustees)
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/A/D November ... Black, Barry Cohen and John Hannan, as trustees
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/A/D August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899858.pdf
EFTA00604545Set 9
2013-05-084p784w
Trust A (Leon Black and John Hannan, Trustees)
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black
Trust and Victoria Rachel Black Trust between U/A/D November ... Black, Barry Cohen and John Hannan, as trustees
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black
Trust and Victoria Rachel Black Trust between U/A/D August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604545.pdf
EFTA02693295Set 11
2013-05-0812p3,462w
Trust A (Leon Black and John Hannan, Trustees)
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/ND November ... Black, Barry Cohen and John Hannan, as trustees
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/A/D August
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693295.pdf