Epstein Files Search

EFTA00591035Set 9

2015-09-302p822w

onald:date House LLC Entities OCC1 LLC Mallory Trust Gandalf Trust Rollo Tonaal Trust Tron Trust Yggdrasil Trust Benjamin Black 2010 Trust Joshua Max Black 2011 Trust 4.1 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591035.pdf

EFTA01195140Set 9

2013-11-269p505w

million Note Note cash cash V Trustee of each descendants' trust Yggdrasil Rollo Tomasi Tron Trust Ga nda If Trust Trust Trust EFTA01195141 Step One: LDB 2011 LLC Purchases Notes ... from BEB MM cash from JMB cash 2011 Trust 2011Trust Yggdrasil Trust Tron Trust EFTA01195142 Step Two: LDB 2011 LLC Distributes the Notes to the 2011 Trusts ... 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 EFTA01195143 Result: Each

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

EFTA01747509Set 10

2015-01-301p325w

contributing the $133,000 to the descendants' trust he/she created in 2012 (Yggdrasil Trust, Tron Trust, Galdalf Trust and Rollo Tomasi Trust ). Each trust was funded with $5.12 million

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747509.pdf

EFTA02382934Set 11

2015-04-271p171w

purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandal= Trust), I just mentioned to Brad that each child is the grantor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382934.pdf

EFTA00858353Set 9

2015-04-272p500w

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 is the grantor

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

EFTA00644963Set 9

2015-04-272p348w

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 is the grantor

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

EFTA02502587Set 11

2015-04-272p276w

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 child is the grantor

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

EFTA00584017Set 9

1992-09-141p104w

Black 2010 Trust 11 The Joshua Max 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

EFTA00583241Set 9

2013-01-143p580w

purchase $5.12 MM notes from the Yggdrasil 1 Family Office/Eileen Complete Trust, the Tron Trust and the 2006 Trust. BEB 2011 Trust borrows $3,250,008 plus interest from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583241.pdf

EFTA01206829Set 9

2015-05-071p150w

Gandalf Trust 2,921,583 Rollo Tomasi Trust 2,923,999 Tron Trust 3,042,045 Yggdrasil Trust 3,042,045 Benjamin Black 2010 Trust 773,391 Joshua Max Black

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

EFTA01202388Set 9

2015-04-123p582w

each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust

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

EFTA00631050Set 9

2015-04-123p582w

each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust

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

EFTA00859911Set 9

2015-04-123p491w

each thanks GandaIf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859911.pdf

EFTA01087275Set 9

2011-06-121p202w

REPORTED IN 2013 586,328.13 1099 INT - JMB 2011 TRUST $ 464,458.10 1099 INT - TRON TRUST $ 121,870.03 $ 586,328.13 PAYOR ... PAYEE JMB JMB TRON TRUST JOSH BLACK 2011 TR BEN RELATED NOTES FACE 20,746.00 7,815,400.00 5,120,000.00 3,250,008.00 OPEN 11/30/2010 11/30/2010 12/19/2012 12/19/2012 CLOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087275.pdf

EFTA01203776Set 9

2015-04-152p264w

Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black

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

EFTA00715975Set 9

2015-04-152p272w

Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black

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

EFTA01746549Set 10

2015-04-153p422w

Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746549.pdf

EFTA00594135Set 9

2015-12-041p220w

Rollo Tomasi Trust 2,581,771 LDB,VRB,BJW Tron Trust 2,699,851 LDB,BJW Yggdrasil Trust 2,699,851 LDB,BJW 2011 Trusts 576,592 BC Benjamin Black

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

EFTA00590195Set 9

2015-10-231p218w

Rollo Tomasi Trust 2,581,555 LDB,VRB,BJW Tron Trust 2,699,677 LDB,BJW Yggdrasil Trust 2,699,625 LDB,BJW 2011 Trusts 1,012,372 BC Benjamin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590195.pdf

EFTA02504912Set 11

2015-04-154p518w

toria) Trustee: Leon D. Black Gandalf Trust (Alex)=C2 Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben)=C2 Trustee: Leon D. Black Benjamin Black

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504912.pdf