Epstein Files Search

EFTA00589547Set 9

2013-04-123p782w

Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Yggdrasil Trust Following is a summary of the agreement dated December 20, 2012 (the "Trust Agreement ... creating the Yggdrasil Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your son, Benjamin is the Settlor of the Trust ... generation-skipping transfer tax and a second to hold property not so exempt. EFTA00589547 Yggdrasil Trust Page 2 A. The Independent Trustees have broad discretion to distribute income and principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589547.pdf

EFTA01851595Set 10

2p344w

BENJAMIN ELI BLACK, individually, to LEON D. BLACK, as trustee of the YGGDRASIL TRUST ("Assignee"). Assignor holds a promissory note payable to BENJAMIN ELI BLACK with a principal amount ... this Assignment to be executed as of the date first above written. ASSIGNOR: ASSIGNEE: YGGDRASIL TRUST ELI BLACK )4 LEON D. BLACK, Trustee DM US 40347457-1.088835.0011 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851595.pdf

EFTA01195140Set 9

2013-11-269p505w

million 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 ... Note $5.12 MM 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

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

EFTA01003171Set 9

2014-12-111p166w

four documents: 1. IRS notice request for copy of promissory note (gift to Yggdrasil Trust) 2. Ben Black 709 — gift tax return FY 2012 3. Promissory note BEB 2011 Trust ... Black 4. Assignment of promissory note from Ben Black to Yggdrasil Trust I have confirmed the address on the notice to be a bona fide Treasury office. 30 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003171.pdf

EFTA00863789Set 9

2015-02-223p1,050w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level ... self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863789.pdf

EFTA01803298Set 10

2014-12-113p448w

four documents: 1. IRS notice request for copy of promissory note (gift to Yggdrasil Trust) 2. Ben Black 709 — gift tax return FY 2012 3. Promissory note BEB 2011 Trust ... Black 4. Assignment of promissory note from Ben Black to Yggdrasil Trust I have confirmed the address on the notice to be a bona fide Treasury office. 30 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803298.pdf

EFTA00631050Set 9

2015-04-123p582w

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_(0524)_03-31-15.pdf; Benjamin_Black_2010_(0973)_03-31-15.pdf See attached statements Aneta/Rich/ Ava are gathering ... Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust 1,115,575 Joshua Max Black 2011 Trust

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

EFTA00316257Set 9

2014-04-114p1,149w

Rollo Tomasi (Vic) $5.12mil $5.12mil Tron (Josh) $5.12mil $5.12m11 Yggdrasil (Ben) $5.12mil $5.12mil Self settled trusts: Ben Black ... Note due from LD8 $1.64 bit Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande

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

EFTA02510317Set 11

2015-02-223p789w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Bowed level ... settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510317.pdf

EFTA01087275Set 9

2011-06-121p202w

TRUST 82,266.00 1099 INT - YGGDRASIL TRUST 121,870.03 204,136.03 PAYOR BEB 2011 TR BEB 2011 TR BEB 2011 TR BEB 2011 TR PAYEE BEB BEB YGGDRASIL

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

EFTA02510489Set 11

2015-02-224p1,198w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Ilowed level ... EFTA_R1_01642246 EFTA02510489 Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510489.pdf

EFTA00863783Set 9

2015-02-222p662w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level ... self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863783.pdf

EFTA01851774Set 10

2014-07-242p157w

four documents: I. IRS notice request for copy of promissory note (gift to Yggdrasil Trust) 2. Ben Black 709 — gift tax return FY 2012 3. Promissory note BEB 2011 Trust ... Black 4. Assignment of promissory note from Ben Black to Yggdrasil Trust I have confirmed the address on the notice to be a bona fide Treasury office. 30 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851774.pdf

EFTA02510238Set 11

2015-02-222p668w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Tru=t ( formed to take advantage of the gift exemption due to concern the allo ... self settled 2010 =rust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB201111.C. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510238.pdf

EFTA00863785Set 9

2015-02-223p782w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level ... self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863785.pdf

EFTA02510501Set 11

2015-02-224p1,333w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level ... self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mil was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510501.pdf

EFTA02510525Set 11

2015-02-225p1,439w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due to concern the =Vowed level ... settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510525.pdf

EFTA00598599Set 9

2p339w

BENJAMIN ELI BLACK, individually, to LEON D. BLACK, as trustee of the YGGDRASIL TRUST ("Assignee"). Assignor holds a promissory note payable to BENJAMIN ELI BLACK with a principal amount ... caused this Assignment to be executed as of the date first above written. ASSIGNEE: YGGDRASIL TRUST ) LEON D. BLACK, Trustee DM US 40347457-1.088815.0011 EFTA00598599 EXHIBIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598599.pdf

EFTA02510448Set 11

2015-02-224p1,058w

Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level ... self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510448.pdf

EFTA01202388Set 9

2015-04-123p582w

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_(0524)_03-31-15.pdf; Benjamin_Black_2010_(0973)_03-31-15.pdf See attached statements Aneta/Rich/ Ava are gathering ... Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust 1,115,575 Joshua Max Black 2011 Trust

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