Epstein Files Search

EFTA00168309Set 9

2019-07-0827p7,117w

VRB MORE ACCOUNTS TO DISPLAY USAO_000001 EFTA_00017911 EFTA00168309 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3718 463688 42008 SROC ... VRB MORE ACCOUNTS TO DISPLAY USAO_000002 EFTA_00017912 EFTA00168310 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3795 796692 82002 OROC ... VRB MORE ACCOUNTS TO DISPLAY USAO_000003 EFTA_00017913 EFTA00168311 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3727 209308 61003 WROC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

VRB MORE ACCOUNTS TO DISPLAY SDNYGM_00325762 CONFIDENTIAL EFTA_00198530 EFTA01307676 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION SROC TRI TRADGOLD PER SEC TYPE ... VRB MORE ACCOUNTS TO DISPLAY SDNYGM_00325763 CONFIDENTIAL EFTA_00I9853I EFTA01307677 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: ■ SROC TRIUMPH CENTURION OROC TRI BLUE CASH AECB ... VRB MORE ACCOUNTS TO DISPLAY SDNYGM_00325764 CONFIDENTIAL EFTA_00198532 EFTA01307678 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION WROC TRI PLUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01108954Set 9

31p7,113w

Trust, the NB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (collectively, the "Black 2011 Family Trusts") created under a trust agreement dated June 10th ... TRUST, the Trustees of the ASB 2011 TRUST and trustees of the VRB 2011 TRUST, as the initial Members, pursuant to and in accordance with the Delaware Limited Liability Company ... means the BEB 2011 TRUST, the JMB 2011 TRUST, the ASB 2011 TRUST, the VRB 2011 TRUST, and each and all Persons who become Members of the Company pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108954.pdf

EFTA00603572Set 9

2015-03-054p1,246w

AUGUST 2013 STRUCTURE CHART 3/5/2015 DRAFT ----- ----- BEB 2011 *.‘ JMB 201I I ASB 2011 • r - VRB 2011 -'• KEY: • Trust • Trust -" N. Trust — - el • - Trust - —_ — ----- *Trustees BC, JH, RR Benes ... VRB an ••• ••• LDB 2011 LLC **Trustees DRB, BC,11-I, RR r' Black Fami y 1997 Trust‘i t •% i • (DP*** Benes BEB, JMB, ASB, VRB, DRB (NY)" ***Trustees ... Admin Benes BEB, JMB, ASB, VRB APO2 Trust APOI Trust (NY)' (NY)* '997 GST EX) Trust (NY)" Leon Black 80.59% 14.93% S54m 10/3/12 <I. 4.48% siom ion/12 12 EQUITY 567k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA01125921Set 9

2015-03-235p1,338w

shown in blue) *Trustees BC, JH, RR Bents DRB, BEB, JMB, ASB, VRB BEB 2011 JMB 2011 ASB 2011 VRB 2011 Trust Trust Trust Trust "Trustees ... Benes BEB, JMB, ASB, VRB, DRB "'Trustees BC, JH, DRB, UST Admin Benes BEB, JMB, ASB, VRB LDB 2011 LLC Black Family 1997 Trust (DE)•" 1997 GST EX (NY)** Trust ... Trust", • c% Trust"' . . Trust"' , • • .. rust"' • - ----- - , - ----- - 'Trustees BC, JH, RR Bents DRB, BEB, JMB, ASB, VRB rt Black Fami y 1997 Trust...* LDB 2011 LLC (DE) "1 "Trustees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf

EFTA00583244Set 9

2013-11-187p652w

Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trusts") under the Black 2011 Family Trust Agreement to enable it to purchase ... million- BEB 2011 Trust 25% to each trust JMB 2011Trust ASB 2011Trust VRB 2011 Trust Trustees: Barry Cohen, John Trustees: Debra Black, Barry Cohen, Hannan, Richard Ressler, John Hannan ... Trust-25% Sole stock- ASB 2011 Trust-25% Sells S-Corp Sock holder VRB 2011 Trust-25% Debra Resigns as Trustee. Trustees: Barry Cohen, John Hannan, Non-Administrative Trustees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf

EFTA01141475Set 9

2013-11-146p559w

Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (the "2011 Trusts") under the Black 2011 Family Trust Agreement. The value of the aggregate distribution ... Trust Valued at $12.2 million JMB 2011Trust LDB 2011 LLC ASB 2011Trust VRB 2011 Trust Or 2011Trusts borrow 12.2 million from LDB 2011 LLC EFTA01141476 Step Two: Leon Sells ... 2011Trust-25% Leon JMB 2011Trust 25% < Sole stock- ASB 2011 Trust-25% r holder VRB 2011Trust-25% Sells S-Corp Sock Owns Rights under split-dollar agreements, non-economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141475.pdf

EFTA00605874Set 9

2015-11-011p316w

November 1, 2015 KEY: Trustees ------- ----- ------ JMB 2011 • ASB 2011 •I Beneficiaries s' BEB 2011 • • ( ( VRB 2011 • • Truman • •• Trust*** -% • Trust*** • r Nlanagers/Officers • Trust*** o ------ 'Original Owner ... JNIB. ASB. VRB re Black Famly 1997 Trine. % e' LDB 2011 LUC (DE)t _% •• • f Manage,: Beard6/bl ••DRB. BC. JH. RR • - (NYr*I . . r r: timber Managed ... VRB. DRB I Decanted June MI ♦ • Purchased by APOI lune 20I4 ***BC. JH. DRB. UST Admin BEB. JMB. ASB. VRB C APO2 Trust (NY)* SO,3‘ APOI Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605874.pdf

EFTA01108914Set 9

2011-08-198p1,818w

TRUST, the Th159 2011 TRUST, the ASB 2011 TRUST and the VRB 2011 TRUST transferred their interests in the Art to the LLC as a contribution to the capital ... TRUST, Member ]MB 2011 TRUST, Member ASB 2011 TRUST, Member VRB 2011 TRUST, Member Date: / /k<2012 Date: t/j y , 2012 Date ... TRUST, Member JMB 2011 TRUST, Member ASB 2011 TRUST, Member VRB 2011 TRUST, Member Date: Ovg V2012 Date: //)..41, , 2012 ebra R. Black Trustee Date: itA . 2-3 .2012 /Barry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108914.pdf

EFTA00693347Set 9

2015-11-224p921w

Total 212017 • Due to MB 2011 Trust 23,148,038.08 212018 • Due to VRB 2011 Trust I • Principal - VRB 2011 Trust 23,000,000.00 j • Accrued Interest - VRB ... Total 212018 • Due to VRB 2011 Trust 23,148,038.08 Total 212000 • Payable to Related Party 82,538,835.59 Total 210000 • PAYABLES 82,542,262.09 Total Accounts Payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693347.pdf

EFTA01326039Set 10

2019-07-114p750w

VRB CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FIS4-15 07/11/19 ACCT: CUSTOMER DEMOGRAPHICS: SS#/FOR ID : EMPLOYER : BIRTH YEAR : 61 STREET ... VRB NO MORE ACCOUNTS TO DISPLAY S0NY_GM_02743300 EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION K-FIS4-15 07/11/19 ACCT: PLO1 LOC AMT: 0 NB: -99999.99 G MAXWELL LAST ... VRB NO MORE ACCOUNTS TO DISPLAY SONY_GM_02743301 EFTA_00230557 EFTA01326042

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

EXPR TOTL COMP CAA TOTL BATT ANLV SPEL T TEST COI SCORES NVREI MEM VRB TOT FORM/ SCORES 66 94 92 96 90 59 C TCS/2 ... DATE M832520001-03-00099 09/98 TEST CBI SCORES OEQ lANA NVRB NEN VRB O TCS/2 115 8 AGE NPA 411 921 731 60 94 / 11 6 2 ISTEP• READING LANGUAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA00606019Set 9

2016-03-302p553w

RK/JEE GRANTOR TRUST ASB 2011 TRUST GT DISC FILED BY US TRUST GRANTOR TRUST VRB 2011 TRUST GT DISC FILED BY US TRUST GRANTOR TRUST 1MB 2011 TRUST GT DISC ... AGREEMENT APO2 DECLARATION TOM WISHES TO COMPLETE POST 4/15 APO2 DECLARATION ASB 2011 TRUST VRB 2011 TRUST JMB 2011 TRUST BEB 2011 TRUST APO-01 DECLARATION THE PUBLISHING TRUST NOEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606019.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

Trust BEB 2011 Trust Administrative Trustee: US JMB 2011 Trust Trust Company of Delaware VRB 2011 Trust Settler: Leon D. Black 3 4/1/2015 6:42 PM EFTA01198525 ALL FAMILY ENTITIES ... Hannan ASB 2011 Trust and Officers have the powers delegated to them by the VRB 2011 Trust Vice President: Richard Managers. Ressler Delegation. Eileen Alexanderson is an "Authorized Treasurer: Barry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

EXPR TOTL COMP CAA TOTL BATT ANLV SPEL T TEST COI SCORES NVREI MEM VRB TOT FORM/ SCORES 66 94 92 96 90 59 C TCS/2 ... DATE M832520001-03-00099 09/98 TEST CBI SCORES OEQ lANA NVRB NEN VRB O TCS/2 115 8 AGE NPA 411 921 731 60 94 / 11 6 2 ISTEP• READING LANGUAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01754672Set 10

2013-10-303p1,157w

children to use up their lifetime exemption amounts. You will recall that the VRB 2011 Trust and the ASB 2011 Trust each borrowed $5.12 million (from the 2006 Family Trust ... distribution from BFP to lend $5.12 million to each of the 2011 Trusts. The VRB 2011 Trust and the ASB 2011 Trust will use the funds to repay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754672.pdf

EFTA00694466Set 9

2013-10-303p1,155w

children to use up their lifetime exemption amounts. You will recall that the VRB 2011 Trust and the ASB 2011 Trust each borrowed $5.12 million (from the 2006 Family Trust ... distribution from BFP to lend $5.12 million to each of the 2011 Trusts. The VRB 2011 Trust and the ASB 2011 Trust will use the funds to repay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694466.pdf

EFTA00583180Set 9

2013-11-262p664w

Trust, the JMB 2011 Trust, the ASB 2011 Trust and the VRB 2011 Trust (collectively, the "2011 Trusts"). As you recall, in December 2012, there was concern that ... Trust; and • From the 2006 Trust, the note issued by the VRB 2011 Trust. As a reminder, each of Alex and Victoria's 2011 Trust borrowed $5.12 million from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583180.pdf

EFTA01195140Set 9

2013-11-269p505w

Company of Delaware, Administrative Trustee Debra Black, Barry Cohen, BEB 2011 JMB 2011 ASB2011 VRB 2011 John Hannan, Richard crust I rust I rust I rust Ressler, Trustees ... Trusts for Cash $5.12 MM Note from each of ASB 2011Trust and VRB 2011 Trust Black 2006 Family Trust $5.12 MM cash Sells $5.12 Receives Sells $5.12 Receives MM Note

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

EFTA00974215Set 9

2013-10-302p775w

children to use up their lifetime exemption amounts. You will recall that the VRB 2011 Trust and the ASB 2011 Trust each borrowed $5.12 million (from the 2006 Family Trust ... distribution from BFP to lend $5.12 million to each of the 2011 Trusts. The VRB 2011 Trust and the ASB 2011 Trust will use the funds to repay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00974215.pdf