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5 results for “
"l0mil"
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EFTA00988350
Set 9
2014-04-25
2p
957w
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progression of cash balances in Black Family Partners and in Leon's accounts. $
l0mil
fee which will be paid on 4/25 is not included-please give guidance as to whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988350.pdf
EFTA00958687
Set 9
2013-04-12
2p
683w
Black Family 1997 Trust, $3mi1 from the Black Family 1997 GST Exempt Trust, and $
l0mil
from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958687.pdf
EFTA00993390
Set 9
2014-07-21
2p
308w
just one more follow up: to fund $
l0mil
distribution to Ben (since we do not have enough cash there at this moment) we can have Leon repay $10mil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993390.pdf
EFTA00959216
Set 9
2013-04-12
2p
419w
Black Family 1997 Trust, $3mi1 from the Black Family 1997 GST Exempt Trust, and $
l0mil
from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959216.pdf
EFTA01136565
Set 9
2013-04-12
2p
419w
Black Family 1997 Trust, $3mi1 from the Black Family 1997 GST Exempt Trust, and $
l0mil
from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136565.pdf
Corpus: 1990-03-17 – 2025-12-01
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