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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

5

5 results for “"Non-Includible Trust"”

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EFTA01088441Set 9

15p3,799w

Black Family Partners (219.003.003) Total Personal Liabilities 2.309.303.095 Total Estate Assets S 1.814.246.8061 Non-Includible Trust Assets 1992 Life Insurance Trust (death benefit) 20.003.003 1999 Life Insurance Trusts (death benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Personal Liabilities $ (302,000,0001 Total Estate Assets S 1,511,000,000 Non-Includible Trust Assets 1992 Life Insurance Trust (death benefit) 13,000,000 Black Family 1997 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Estate Assets S 1.708.107.000 S 118.719,000 I s 1,826,826,0001 Non-Includible Trust Assets AP01 Agreement $ 1.976.541.000 APO2 Declaration 639.926.000 Black 2011 Family Trusts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Total Net Estate Assets $ 1,599,868,000 $ 121453,000 1$ 1.721.321.000 I Non-Includible Trust Assets AP01 Agreement S 1.976.541.000 AP02 Declaration 622.577.000 Black 2011 Family Trusts

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

EFTA00299513Set 9

2016-10-0418p3,373w

EFTA00299514 Leon D. and Debra R. Black Overview of Estate Plan Non-Includible Trust Assets as of June 30, 2016 APO-01 Declaration (12.55% of Black Family Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf