EFTA01146054Set 9
2007-05-1737p8,135w
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,
BARRY ... JOHN J. HANNAN, Trustee
14Y1A1491899,D2Wz5n02LD0026504.0001 20
EFTA01146081
TRUST F/B/O ALEXANDER
SAMUEL BLACK U/AID
November 30, 1992 between LEON
D. BLACK, as Settlor, and DEBRA
R. BLACK, BARRY J. COHEN ... BLACK, Trustee
By: BARRY J. COHEN, Trustee
AN, Trustee
TRUST F/B/O VICTORIA
RACHEL BLACK U/AID
November 30, 1992 between LEON
D. BLACK, as Settlor, and DEBRA
R. BLACK, BARRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf
EFTA00589418Set 9
2006-12-218p1,983w
Apollo Principal Holdings II, L.P.
(Assignee) 3
4. Trust F/B/O Benjamin Eli Black U/AID November 30, 1992, Trust F/B/O
Joshua Max Black U/A/D November 30, 1992, Trust F/B/O Alexander
Samuel ... Black U/A/D November 30, 1992 and Trust F/B/O Victoria
Rachel Black U/AID November 30, 1992 (collectively, the "1992
Trusts"), Leon D. Black, Marc Rowan and Joshua Harris (Assignors) to
Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589418.pdf
EFTA01187334Set 9
2006-12-218p1,983w
Apollo Principal Holdings II, L.P.
(Assignee) 3
4. Trust F/B/O Benjamin Eli Black U/AID November 30, 1992, Trust F/B/O
Joshua Max Black U/A/D November 30, 1992, Trust F/B/O Alexander
Samuel ... Black U/A/D November 30, 1992 and Trust F/B/O Victoria
Rachel Black U/AID November 30, 1992 (collectively, the "1992
Trusts"), Leon D. Black, Marc Rowan and Joshua Harris (Assignors) to
Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187334.pdf
EFTA00601794Set 9
2012-05-011p205w
Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/AID November 30, 1992 between
Leon Black, as senior and Debra Black, Barry Cohen and John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601794.pdf
EFTA01127473Set 9
2013-05-202p529w
Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between U/AID November 30, 1992 between
Leon Black, as settlor and Debra Black, Barry Cohen and John
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127473.pdf
EFTA01484469Set 10
2003-12-011p132w
Receipt FED FUNDS RCVD FROM MELLON BK N.A. 2,212,833.72
REF: TR 500 U/AiD 5/22/01
Dec 3 Purchase 2,212,833.72 JP MORGAN INSTITUTIONAL TAX FREE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484469.pdf
EFTA01127455Set 9
1992-11-3010p806w
BARRY J. COHEN, Trustee
NYIA14911199102‘vdeln!.D0O26504.0001 19
EFTA01127459
TRUST F/B/O ALEXANDER
SAMUEL BLACK U/AID
November 30, 1992 between LEON
D. BLACK, as Settlor, and DEBRA
R. BLACK, BARRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127455.pdf