EFTA01086578Set 9
2007-06-07108p8,535w
Name: Barry Cohen
Title: Trustee
By:
Name: John Hannan
Title: Trustee
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By:
Name: John Suydam
Title ... Name: Barry Cohen
Title: Trustee
By:
e: Jo Hannan
Ile: T
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By:
Name: John Suydam
Title ... Barry
Title: Trust
By:
Name: John Hannan
Title: Trustee
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By:
Name: John Suydam
Title: Vice President
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf
EFTA01128080Set 9
2007-06-07108p8,543w
Name: Barry Cohen
Title: Trustee
By:
Name: John Hannan
Title: Trustee
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By.
Name: John Suydam
Title ... Debra Black
Title: Trustee
By:
N ame: Barry Cohen
Title: Trustee
By:
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By:
Name: John Suydam ... Name: Debra Black
Title: Trustee
By:
By:
Name: John Hannan
Title: Trustee
By:
Name: Richard Ressler
Title: Trustee
Consented to by:
APOLLO CAPITAL MANAGEMENT IV, INC.
By
Name: John Suydam
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf
EFTA02092873Set 10
2014-10-217p1,293w
recommending to another party any transaction or matter
addressed herein.
From: Richard Ressler
Sent: Tuesda October 21, 2014 1:56 PM
To:
Cc: Natalie Breaux
Subject: Re:
Friday ... matter addressed herein.
From:
Sent: Tuesday, cto er 1, 14 : 7 AM
To: Richard Ressler
CC: Natalie Breaux
Subject: Re:
...Richard, Jeffrey could do Friday morning a 9am if that ... know what works!
Thank you,
On Oct 20, 2014, at 5:09 PM, Richard Ressler > wrote:
EFT&R1_00892790
EFTA02092877
Thursday early morning should work if we can make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092873.pdf
EFTA00623208Set 9
51p13,492w
State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN
(hereinafter along with any other person, bank or trust company ... respect to which the
release applies.
EIGHTH: TRUSTEE PROVISIONS
(A) (I) BARRY J. COHEN, RICHARD RESSLER, and
JOHN J. HANNAN shall serve as Trustees of the Discretionary Trust and each ... Separate
Trust
(2) BARRY J. COHEN, RICHARD RESSLER, and
DEBRA R. BLACK shall serve as Trustees of the Marital Trust
(3) Upon the Grantor's death:
(a) DEBRA R. BLACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623208.pdf
EFTA02092670Set 10
2014-10-214p793w
recommending to another party any transaction or matter
addressed herein.
From: Richard Ressler
Sent: Tuesday, October 21, 2014 1:56 PM
Cc: Natalie Breaux
Subject: Re:
EFTA_R1_00692430
EFTA02092670 ... another party any transaction or matter addressed herein.
From:
Sent: Tuesday, Octo
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
..Richard, Jeffrey could do Friday morning a 9am if that ... know what works!
Thank you,
On Oct 20, 2014, at 5:09 PM, Richard Ressler
otc:
Thursday early morning should work if we can make 9am work.
Fro
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092670.pdf
EFTA01117016Set 9
54p14,415w
accordance with the provisions of paragraph (B) of this Clause TWELFTH, BARRY J.
COHEN, RICHARD RESSLER, and the Grantor's wife DEBRA R. BLACK shall serve
as the Trustees ... serve as Trustee,
JOHN J. HANNAN shall serve as Trustee in his place. If RICHARD RESSLER ceases
to serve as Trustee, ANTONY RESSLER shall serve as Trustee of such trust ... accordance with the provisions of paragraph (B) of this
Clause, BARRY J. COHEN, RICHARD RESSLER, and the Grantor's wife DEBRA R.
BLACK shall serve as the Trustees during
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA02093233Set 10
2014-10-217p1,520w
local tax law or recommending to anotherparty any
transaction or matter addressed herein.
From: Richard Ressler
Sent: Tuesday, October 21, 2014 1:56 PM
To: Lesley Groff
Cc: Natalie Breaux ... addressed herein.
From: Lesley Groff
Sent: Tuesday, October 21, 2014 9:27 AM
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
...Richard, Jeffrey could do Friday morning ... Lesley
EFTA_R1_00693281
EFTA02093237
On Oct 20, 2014, at 5:09 PM, Richard
Ressler wrote:
Thursday early morning should work if we can
make 9am work.
Sent: Monday, October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093233.pdf
EFTA01088266Set 9
2009-12-2810p2,145w
Settlor (the "Settlor"), and Debra R. Black, Barry Cohen, John J. Hannan,
and Richard Ressler, as original Trustees.
WHEREAS, by Instrument of Division of Trust dated December ... such
current beneficiaries (the "Appointment Power").
WHEREAS, Barry J. Cohen, John J. Hannan and Richard Ressler are the
Independent Trustees of the 1997 Trusts, having absolute discretion to invade ... Declaration" dated
Zo, 2014 by and between Barry J. Cohen, John J. Hannan, and Richard Ressler,
as Trustees (the "Appointed Trustees"), a trust was created for the benefit of Debra
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088266.pdf
EFTA01128043Set 9
2013-10-2910p1,781w
Black 2006 Family Trust
Dear Debra:
At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family
Trust (the "2006 Trust"), I am sending ... Black 2006 Family Trust
Dear Ben:
At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family
Trust (the "2006 Trust"), I am sending ... Black 2006 Family Trust
Dear Josh:
At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family
Trust (the "2006 Trust"), I am sending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128043.pdf
EFTA00360579Set 9
2014-10-211p303w
From:
To: Richard Ressler <I
Cc: Richard Ressler <I
Subject: Re:
Date: Tue, 21 Oct 2014 16:27:14 +0000
...Richard, Jeffrey could do Friday morning a 9am if that ... know what works!
Thank you,
On Oct 20, 2014, at 5:09 PM, Richard Ressler < > wrote:
Thursday early morning should work if we can make 9am work.
From: [mallto:
Sent ... Monday, October 20, 2014 1:15 PM
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
Richard, could you do this Thursday? What time would be convenient for you to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360579.pdf
EFTA01109111Set 9
59p16,047w
accordance with the provisions of paragraph (B) of this Clause THIRTEENTH, BARRY
J. COHEN, RICHARD RESSLER, and the Grantor's wife DEBRA R. BLACK shall
serve as the Trustees ... accordance with the provisions of paragraph (B) of this
Clause THIRTEENTH, BARRY J. COHEN, RICHARD RESSLER, and the Grantor's
wife DEBRA R. BLACK shall serve as the Trustees during ... serve as Trustee, JOHN J. HANNAN
shall serve as Trustee in his place. If RICHARD RESSLER fails or ceases to serve as
Trustee, ANTONY RESSLER shall serve as Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA00601828Set 9
56p14,936w
accordance with the provisions of paragraph (B) of this Clause TWELFTH, BARRY J.
COHEN, RICHARD RESSLER, and the Grantor's wife DEBRA R. BLACK shall serve
as the Trustees ... accordance with the provisions of paragraph (B) of this
Clause TWELFTH, BARRY J. COHEN, RICHARD RESSLER, and the Grantor's wife
DEBRA R. BLACK shall serve as the Trustees during ... serve as Trustee, JOHN J. HANNAN
shall serve as Trustee in his place. If RICHARD RESSLER fails or ceases to serve as
Trustee, ANTONY RESSLER shall serve as Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01088542Set 9
62p16,155w
with the provisions of paragraph (B) of this Clause
TWELTTI 'THIRTEENTH, BARRY J. COHEN, RICHARD RESSLER, and the
Grantor's wife DEBRA R. BLACK shall serve as the Trustees ... with the provisions of paragraph (B) of this
Clause PALELF-THTHIRTEENTH, BARRY J. COHEN, RICHARD RESSLER, and the
Grantor's wife DEBRA R. BLACK shall serve as the Trustees during ... serve as Trustee,
JOHN J. HANNAN shall serve as Trustee in his place. If RICHARD RESSLER fails or
ceases to serve as Trustee, ANTONY RESSLER shall serve as Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA02696498Set 11
2012-10-0317p2,042w
BLACK FAMILY 1997 GST EXEMPT TRUST
JOHN J HANNAN, BARRY J COHEN
AND RICHARD RESSLER TRUSTEES
9 W 57TH ST FL 43
NEW YORK NY 10019-2700
DATE: 10/03/12
DIRECT ... TRUST, the
undersigned, DEBRA R. BLACK, BARRY J. COHEN, JOHN J. HANNAN and
RICHARD RESSLER, in their capacities as trustees of the BLACK FAMILY 1997
TRUST, promise ... TRUST
DEBRA R. BLACK, Trustee
BARRY J. COHEN, Trustee
JOHN J. HANNAN, Trustee
RICHARD RESSLER, Trustee
EFTA_R1_02050360
EFTA02696510
J3ROMISSORY NOTE
$33,000,000.00 NEW YORK, NEW YORK
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf
EFTA01203778Set 9
2007-01-1621p4,801w
Brad Wechsler, Delegation: Each of Brad, Eileen and Rich J. is
J. Hannan and Richard Ressler Eileen appointed as a Delegee under the Delegation of Authority
Beneficiaries: Debra Alexanderson ... Brad Wechsler. Delegation: Each of Brad. Eileen and Rich J. is
J. Hannan and Richard Ressler Eileen appointed as a Delegee under the Delegation of Authority
Beneficiaries: Debra Alexanderson ... Debra R. Black.
GST Tax-Exempt Barry J. Cohen, John H.
Trust Hannan and Richard Ressler
Beneficiaries: Debra
Black and the
descendants of Leon D.
Black
Black Family 2011 Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf
EFTA02093066Set 10
2014-10-215p1,319w
recommending to another party any transaction or matter addressed herein.
From: Richard Ressler
Sent: Tuesday, October 21, 2014 1:56 PM
To: Lesley Groff
Cc: Natalie Breaux
Subject: Re:
Friday ... addressed herein.
From: Lesley Groff
Sent: Tuesday, October 21, 2014 9:27 A
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
...Richard, Jeffrey could do Friday morning ... this morning from the Caribbean)
Please let us know what works!
Thank you, Lesley
, Richard Ressler
ote:
EFTA_R1_00893043
EFTA02093069
Thursday early morning should work if we can make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093066.pdf
EFTA02092783Set 10
2014-10-215p1,014w
another party any transaction or matter
EFTA_R1_00692659
EFTA02092784
addressed herein.
From: Richard Ressler
S
Cc: Natalie Breaux
ober 21, 2014 1:56 PM
Subject: Re:
Friday ... recommending to another party any
transaction or matter addressed herein.
Sent:
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
...Richard, Jeffrey could do Friday morning a 9am if that worked ... know what works!
Thank you,
On Oct 20, 2014, at 5:09 PM, Richard Ressler te:
EFTA_R1_00892661
EFTA02092786
Thursday early morning should work if we can make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092783.pdf
EFTA02092190Set 10
2014-10-213p516w
Lesley Groff [mailto:lesleyjee©gmail.com]
Sent: Tuesday, October 21, 2014 9:27 AM
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
...Richard, Jeffrey could do Friday morning ... know what
works!
Thank you, Lesley
On Oct 20, 2014, at 5:09 PM, Richard Ressler <rsr@orchardcapital.com> wrote:
Thursday early morning should work if we can make 9am work.
From ... Lesley Groff [mailto:leslev.iee(Thomail.com]
Sent: Monday, October 20, 2014 1:15 PM
To: Richard Ressler
Cc: Natalie Breaux
Subject: Re:
Richard, could you do this Thursday? What time would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092190.pdf
EFTA00589905Set 9
2012-10-0317p1,980w
BLACK FAMILY 1997 GST EXEMPT TRUST
JOHN J HANNAN, BARRY J COHEN
AND RICHARD RESSLER TRUSTEES
9 W 57TH ST FL 43
NEW YORK NY 10019-2700
DATE: 10/03/12
DIRECT ... TRUST, the
undersigned, DEBRA R. BLACK, BARRY J. COHEN, JOHN J. HANNAN and
RICHARD RESSLER, in their capacities as trustees of the BLACK FAMILY 1997
TRUST, promise ... TRUST
DEBRA R. BLACK, Trustee
BARRY J. COHEN, Trustee
JOHN J. HANNAN, Trustee
RICHARD RESSLER, Trustee
EFTA00589917
PROMISSORY NOTE
$33,000,000.00 NEW YORK, NEW YORK
For value received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf