EFTA00667039Set 9
2015-04-086p1,962w
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important>
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<frontmost, thread QoS legacy, boosted, received importance donation from WindowServer [105], IO policy
important>
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00667039.pdf
EFTA02367479Set 11
2015-04-087p2,000w
10xffffff80007b60101=-18
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18 kevent + 10 =libsystem_kernel.dylib ... Thread 0x50876a 18 =amples (1-18) priority 31 cpu time =.001s
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367479.pdf
EFTA00601828Set 9
56p14,936w
PROPERTY/ART DISPOSITION 3
THIRD: RESIDENTIAL PROPERTY 6
SECOND: PERSONAL PROPERTY/ART DISPOSITION 3
FOURTH: CASH LEGACIES 8
FIFTH: ESTATE TAX EXEMPTION DISPOSITION 10
SIXTH: GST TAX EXEMPTION DISPOSITION 11
SEVENTH: RESIDUARY ... their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
THIRTEENTH) created for the Grantor's descendants. Without imposing ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01088542Set 9
62p16,155w
their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
THIR-TEENT-HFOURTEENTII) created for the Grantor's descendants. Without ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely ... manager of such
Art Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA01109111Set 9
59p16,047w
their absolute discretion, and to distribute such
selected Collectibles among the Trustees of the Legacy Trusts (as defined in Clause
FOURTEENTH) created for the Grantor's descendants. Without imposing ... death, a copy of which
shall be delivered contemporaneously to the Trustees of such Legacy Trust that shall
receive a selected Collectible, and shall terminate completely ... manager of such
Art Entity to distribute such Collectible to the Trustees of such Legacy Trust. The
Grantor confirms that the Trustees have the further authority to direct the liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA00584945Set 9
7p1,861w
over of the 1997 and 2006 Trusts) will be
distributed to each child's Legacy Trust; identified works of art held in
LDB 2011 LLC will be held in such ... property is to be sold to generate income, each child (or his or
her Legacy Trust) is to have a right of first refusal with respect to any item
that ... collections of artwork, books, and canes will be set aside
in the children's Legacy Trusts. The balance of the artwork will be
distributed to the Foundation.
2. If Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584945.pdf
EFTA01122168Set 9
2013-07-087p2,215w
from
your Individual Collectibles and Art Entities to be held in his or
her Legacy Trust, described below. The Trustees will even up
with cash any differences in the value ... selected items so that
each child's Legacy Trusts receives property of equal value. The
Trustees are directed to sell the remaining Individual Collectables
and art held in Art Entities ... ofart and individual
collectables that may be selected by a childfor his or her Legacy Trust.
THIRD: Residences. Debra will receive your residences outright, or if she predeceases
you, your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf
EFTA01088415Set 9
2014-04-1626p5,990w
Federal Estate Tax (7.322.667)
Balance of Revocable Trust Residue S 3.296.609.111 Total Cash Legacies 3.000.000
Note payable - to APOI Trust 694 738 001
Net to Marital Trust ... Residence 2.003.000
Total Added Upon Dobria's Death: 8 447 OCO 16.600.000
Art to Legacy Trusts 751246.077
Total Added Upon Debra Death: 787.546.077 Revocable rust Agreement
of Debra Black
Residuary ... Death:
750 Meadow Lane 16.600.000
Debra's Residences 19,700.000
Art Stied kw Legacy TnnIS 751,246,077
Taal S 787.646,077
Single "Per Trust
A single Heritage Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf
EFTA01123882Set 9
2016-01-2016p3,865w
appurtenances,In rem, )
)
and )
)
BOYSON, INC.; OCEAN LINK )
ENTERPRISES, LTD.; ARTHUR'S LEGACY, )
LLC; BREEZE SHIPPING, LW; CHERYL )
BOYNES-JACKSON, individually and as )
trustee; NOEL U. BOYNES, SR.; BERNICE )
MAHONEY ... Enighed, St. John. Virgin Islands 00830.
8. Defendant Arthur's Legacy, LLC ("Arthur's Legacy"), at all times mentioned
herein, was a U.S. Virgin Islands limited liability company with ... Auto Trans-It Mortgage.
23. On or about April 20, 2015, Arthur's Legacy executed a Guaranty in favor of
Revere, guaranteeing the Agreement and Note, as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf
EFTA00602612Set 9
2014-04-1626p5,904w
Debra's Death: 8447 003 750 Meadow Lane 16.603.000
Art Entities 8 Collectibles to Legacy Trusts 696173.315
Total Added Upon Debra's Death: 732.773.315 Revocable rust Agreement
of Debra Black ... Added Upon Oases Death:
750 Meadow Lane 18.800.000
Oetran Residences 19.700.000
Art Selected for Legacy Innis 898.473.315
Taal 732,773,315
Single "Poe Trust
A single Heritage Trust is created ... Debra and Leans descerdanls and loft separate Legacy
Trusts are Created (one for each of Leon's children).
The Trustees may 'Sarnia., income and principal to Debra and Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf
EFTA01122175Set 9
2013-04-036p2,802w
primary goal).1
Leon also expressed his desire to establish a permanent family legacy for his descendants, so that future generations
would be provided for. He envisions a single trust ... existing trusts would pour), and four sub-trusts, one for each child (each a " Legacy Trust").
The Main Heritage Trust would be predominantly a discretionary trust for the benefit ... would be required to make the following distributions:
• $10 million to a child's Legacy Trust when the child attains age 30 so that the child can
purchase (and have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122175.pdf