Epstein Files Search

EFTA00587240Set 9

2013-04-123p787w

Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Rollo Tomasi Trust Following is a summary of the agreement dated December 20, 2012 (the "Trust ... Agreement") creating the Rollo Tomasi Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your daughter, Victoria, is the Settlor ... generation-skipping transfer tax and a second to hold property not so exempt. EFTA00587240 Rollo Tomasi Trust Page 2 A. The Independent Trustees have broad discretion to distribute income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587240.pdf

EFTA01195140Set 9

2013-11-269p505w

million million million Note Note cash cash V Trustee of each descendants' trust Yggdrasil Rollo Tomasi Tron Trust Ga nda If Trust Trust Trust EFTA01195141 Step ... cash Black 2011 Family Trust Agreement BEB 2011 Debra Black, Barry Cohen, John Hannan, Rollo Tomasi Tron Trust Gandalf Trust Trustees, US Trust Company of Delaware, Trust Trust Administrative Trustee ... Descendants' Trusts has Cash to Invest Trustee of each descendants' trust liciiiniriii'gill Rollo Tomasi Trust $5.12 million (plus $5.12 million (plus $5.12 million (plus interest) in cash interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195140.pdf

EFTA00631050Set 9

2015-04-123p582w

Attachments: Joshua_Max_Black_2011_Trust_(1893)_03-31-15.pdf; Mallory_Trust_(0384)_12-31-14.pdf; Rollo Tomasi_Trust_(0371)_02-28-15.pdf; The_Gandalf Trust_(0342)_02-28-15.pdf; Thetron_Trust_(0375)_03-31-15.pdf; The_Yggdrasil_Trust ... please attach bank account statment for each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631050.pdf

EFTA01202388Set 9

2015-04-123p582w

Attachments: Joshua_Max_Black_2011_Trust_(1893)_03-31-15.pdf; Mallory_Trust_(0384)_12-31-14.pdf; Rollo Tomasi_Trust_(0371)_02-28-15.pdf; The_Gandalf Trust_(0342)_02-28-15.pdf; Thetron_Trust_(0375)_03-31-15.pdf; The_Yggdrasil_Trust ... please attach bank account statment for each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202388.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Trusts formed 12/31/12: Mallory (Debra) $4.1mil Gandalf (Alex) $5.12mil $5.12mil Rollo Tomasi (Vic) $5.12mil $5.12mil Tron (Josh) $5.12mil $5.12m11 Yggdrasil ... Trust $5mil 44%Interest BRH Hldgs$2.541bi1 Cash&Mkt Sec at JPM $13mil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA02502587Set 11

2015-04-272p276w

With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gand=lf Trust), I just mentioned to Brad that each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502587.pdf

EFTA00715975Set 9

2015-04-152p272w

trustees: Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715975.pdf

EFTA01137158Set 9

2012-12-311p133w

Gandalf Trust $5,120,000 $ 5,120,134 Rollo Tomasi Trust $5,120,000 $ 5,120,134 Total $ 57,333,261 $191,768,260 Loans Outstanding Projected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137158.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

heirs at law. - 13 - EFTA01088288 Tax Instrument Provisions Trustee Provisions Dispositive Provisions Initial Funding Rollo Tomasi Trust Grantor Trust Leon Black, Trustee. During Victoria's lifetime, trust is a single

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088276.pdf

EFTA00594135Set 9

2015-12-041p220w

Trust 4,128,149 LDB,DRB.BJW Gandalf Trust 2,579,354 LDB,ASB,BJW Rollo Tomasi Trust 2,581,771 LDB,VRB,BJW Tron Trust

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

EFTA00605472Set 9

2012-12-311p169w

Gandalf Trust US Trust 0342 $5,120,000 $ 5,120,134 Rollo Tomasi Trust US Trust 0371 $5,120,000 $ 5,120,134 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605472.pdf

EFTA00644963Set 9

2015-04-272p348w

With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandalf Trust), I just mentioned to Brad that each child

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644963.pdf

EFTA00858353Set 9

2015-04-272p500w

With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and GandaIf Trust), I just mentioned to Brad that each child

https://www.justice.gov/epstein/files/DataSet%209/EFTA00858353.pdf

EFTA00584017Set 9

1992-09-141p104w

Black 2011 Trust 12 Yggdrasil Trust 13 Tron Trust 14 Gandalf Trust 15 Rollo Tomasi Trust 16 EFTA00584017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584017.pdf

EFTA00678730Set 9

2013-08-301p573w

Interest BRH HIdgit$2.35bil Bronzes.boolcs,collectibles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5m11 Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf

EFTA01084464Set 9

2013-12-311p597w

Gandall Trust $5mi1 44%Interest BRH Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA00619905Set 9

2013-12-311p597w

Gandall Trust $5mi1 44%Interest BRH Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA01206829Set 9

2015-05-071p150w

Elysium Management 470,366 Mallory Trust 4,126,939 Gandalf Trust 2,921,583 Rollo Tomasi Trust 2,923,999 Tron Trust 3,042,045 Yggdrasil Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206829.pdf

EFTA00608731Set 9

2013-08-301p573w

Interest BRH HIdgit$2.35bil Bronzes.boolcs,collectibles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5m11 Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA01203776Set 9

2015-04-152p264w

trustees: Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203776.pdf