EFTA00619441Dataset 9
1p220w
…Insurance Benefit Rate per Trust's Net Death Income & Policies on Leon Age 1,000 of Net Death Benefit Benefit Coverage 0 Annual Gift Prudential's Variable Universal Life A62 1.99 28,137,678 55,994 Policy # V1016844 --- AXA Equitable's Incentive Life Policy A62 1.94 13,699,680 26,577 # 49232126 Security Life's Firstline II Policy # A62 2.08 4,235,175 8,809 610014742 Total 91,380 Carrier's Joint Economic Benefit Reportable Carrier / Second…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619441.pdf
EFTA01110901Dataset 9
1p220w
…Insurance Benefit Rate per Trust's Net Death Income & Policies on Leon Age 1,000 of Net Death Benefit Benefit Coverage 0 Annual Gift Prudential's Variable Universal Life A62 1.99 28,137,678 55,994 Policy # V1016844 --- AXA Equitable's Incentive Life Policy A62 1.94 13,699,680 26,577 # 49232126 Security Life's Firstline II Policy # A62 2.08 4,235,175 8,809 610014742 Total 91,380 Carrier's Joint Economic Benefit Reportable Carrier / Second…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110901.pdf
EFTA02707619Dataset 11
1999-09-1315p5,012w
…AtkanCt" Carrier Policy Number Cbverage Premium 12-31-12 12-ii -12 112-31-12 Prudential VI 016 844 $30,000,000 $502,335 $4,504,232.62 $4.504,232.62 $6,108,212 AXA Equitable 49 232 126 $15.000,000 $264,894 $2,053,540.91 $2,019,619.09 $3,172,980 Security Life ofDenver 610014742 £,000 000 96.380 $584.170.30 5_576.482.80 $1.180,138 Total — Individual Life Insurance Coverage …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.pdf
EFTA01109106Dataset 9
1999-09-131p345w
…6089 7390 $ 5,010,000 $ 33,218 $ 609,880.70 $ 609,880.70 $424,480 John Hancock 20 039 301 $30,000,000 $359,022 $7,152,693.91 $7,152,693.91 54,622,974 AXA Equitable 49 232 123 $25.000.000 $205,246 $3,637,964.07 $3,636,204.99 $2,627,947 TotalSecond-to-Die Life Insurance Coverage $100,010,000 5973,161 518,907,505.54 518,901,824.86…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109106.pdf
EFTA01127278Dataset 9
1999-09-1315p4,983w
…Carrier Policy Number Coverage Premium 12-31-12 12-31-12 12-31-12 Prudential VI 016 844 $30,000,000 $502,335 $4,504,232.62 $4,504,232.62 $6,108,212 AXA Equitable 49 232 126 $15,000,000 $264,894 $2,053,540.91 $2,019,619.09 $3,172,980 Security Life ofDenver 610014742 $ 5,000,000 $ 96,380 $584,170.30 $576,482.80 $1,180,138 Total - Individual Life Insurance Coverage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127278.pdf
EFTA00025526Dataset 8
2020-09-116p2,926w
Subject: Davis Polk To Abandon Strict Lockstep For Revised Pay Model
From: New York Law360 <newsglaw360.corn>
…when the Delaware River Basin Hausfeld LLP Commission voted to delay its final approval of the project amid pushback Hawkins Parnell from an environmental group overseeing the river. Hogan Lovells Read full article » Holland & Knight INSURANCE Hughes Hubbard Hunton Andrews Kurth Investment Firm Founder Wins $8M In AXA Life Insurance Suit Jones Day A North Carolina federal jury awarded $8 million on Thursday to the founder K&L Gates of an investment firm who accused AXA Equitable Life Insurance Co…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025526.pdf
EFTA00619894Dataset 9
2013-12-119p3,511w
From: Ada ClappTo: Leon D. Black
…520,000,000 $196,080 S3,631,861.88 $3,627,940.28 $2,514,929 Pacific Life VP 6089 7390 $ 5,010,000 S 33,218 $ 541,960.63 $ 541,960.63 $424,480 John Hancock 20 039 301 530,000,000 $359,022 $6,130,484.67 $6,130,484.67 $4,622,974 AXA Equitable 49 232 123 $2.,000.000 r I 246 $3.221.055.07 $3.210.496.M $2.6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619894.pdf
EFTA01072368Dataset 9
2015-12-3110p3,998w
…1,100 5,013 Pacific Life 5,010 673 0 673 John Hancock 30,000 10,000 8,024 1.900 9.924 Hancock 0 10,000 1.900 1.900 AXA Equitable 25,000 3.863 0 3.863 Total 100,010 23,500 20,393 4,900 26,293 Deposits/Loans - Primarily comprised of Avioneta deposit with Jet 50.5MM and loan to Ben 51.5MM NOTE 8 - BANK LOANS set forth below are personaly guaranteed by LDB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf
EFTA00616043Dataset 9
2013-03-3116p3,942w
…Name, Address & Telephone # Policy_ Date Face Annual Cash Surrender of Insurance Carrier Number Issued Beneficiary(les) Value Premiums Value Prudential V1 016 844 9/1/1999 Leon D. Black Insurance Trust #1 $30,000.000.00 $502,335.00 $4.737,189.00 AXA Equitable 49 232 126 9/1/1999 Leon D. Black Insurance Trust #1 $15,000,000.00 $264.894.00 $2,191,174.00 Security Life of Denver 610014742.00 9/1/1999 Leon D. Black…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf
EFTA01203959Dataset 9
2014-03-3117p4,881w
…Leon D. Black Insurance Trust #2 $5,000,000.00 $33,218.00 $609,881.00 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust #2 $25,000,000.00 $205,246.00 $3,636,205.00 TOTAL: $18,901,825 EFTA01203966 Schedule G - Pension / Retirement Funds 'Applicant: Leon D. Black…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf
EFTA01116408Dataset 9
2014-03-3117p4,864w
…Leon D. Black Insurance Trust #2 55,000,000.00 $33,218.00 5609.881.00 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust #2 $25,000,000.00 $205,246.00 $3,636,205.00 TOTAL: $18,901,825 EFTA01116415 Schedule G - Pension 1Retirement Funds 'Applicant: Leon D. Black…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf
EFTA01204200Dataset 9
2014-03-3112p4,150w
…Leon D. Black Insurance Trust #2 $5,000,000.00 $33,218.00 $609,881.00 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $7,152,694.00 AXA Equitable 49 232 123 4/28/1999 Leon D. Black Insurance Trust #2 $25,000,000.00 $205,246.00 $3,636,205.00 TOTAL: $18,901,825 EFTA01204207 Schedule G - Pension / Retirement Funds 'Applicant: Leon D. Black…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf