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"lbil"
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EFTA01884657
Set 10
2012-08-17
2p
476w
class, the Trusts would own the common class Example: Leon contributes $
lbil
Art The 2012 Trust contributes income producing property-namely interests in Black Family Partners with $
lbil
value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884657.pdf
EFTA02729392
Set 11
2001-05-01
10p
1,722w
West Palm Beach, FL 33401 0691££00 W9 33401$4296 0,29 1..11...
lbil
.,111„ !Mil l B l inn I EFTA02729401
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf
EFTA01116021
Set 9
2014-06-30
16p
5,761w
Apartments §0Mal 9.6 10.0 11.0 1.0 9.4% 5.8 100% 4.2 5.2 22.1% North Itahl.md
lbIls
. TX (Note) 8/112013 The Pinnacle Apartments 8/1/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116021.pdf
EFTA01137264
Set 9
2009-06-30
10p
2,869w
founded in 1905 and is managed by a third generation family member. With $
lbil
AUM, while it is not one of the largest TIMOs, the group has an excellent performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137264.pdf
EFTA00967275
Set 9
2013-08-09
2p
598w
Leon. Said they have done loans in the $300400 range but not at the $
lbil
level. Re pricing-150-250 bps over LIBOR (this compares with present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967275.pdf
EFTA00706689
Set 9
2013-08-09
2p
472w
Said they have done loans in the $300-400 range but not at the $
lbil
level. Re pricing-150-250 bps over LIBOR (this compares with present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706689.pdf
EFTA00678692
Set 9
2013-08-09
3p
764w
Leon. Said they have done loans in the $300400 range but not at the $
lbil
level. Re pricing-150-250 bps over LIBOR (this compares with present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678692.pdf
EFTA01203207
Set 9
1p
538w
from sale of International operation $500mil anticipated net cash/equity proceeds from sale of Propco $
lbil
anticipated net proceeds from sale of Opco Total "company guided" estimated value $2.55bil (Implied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203207.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
6
Set 10
1
Set 11
1