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"B. Discretionary"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00586670
Dataset 9
2013-10-23
2p
578w
From:
Ada Clapp
To:
Leon D. Black
…a value equal to 99.99% of the initial fair market value of the GRAT property.
B
. Disposition at End of Trust Term. At the end of the Trust Term, any property remaining in the GRAT after payment of the final annuity payment (the "GRAT remainder") will be distributed as follows: 1. If you are living, the GRAT remainder will pass to the
Discretionary
Trust for the benefit of Debra and your descendants under the APOI Agreement (described in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586670.pdf
EFTA01122188
Dataset 9
2013-10-23
2p
571w
From:
Ada Clapp
To:
Leon D. Black
…a value equal to 99.99% of the initial fair market value of the GRAT property.
B
. Disposition at End of Trust Term. At the end of the Trust Term, any property remaining in the GRAT after payment of the final annuity payment (the "GRAT remainder") will be distributed as follows: 1. If you are living, the GRAT remainder will pass to the
Discretionary
Trust for the benefit of Debra and your descendants under the APOI Agreement (described in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122188.pdf
EFTA00710911
Dataset 9
2015-02-28
3p
271w
…Program
B
&
B
Program FEB: +1.88% FEB: -0.33% YTD: +1.72% YTD: -1.89% Systematic program analyzing the
Discretionary
live cattle futures, basis relationship between cash and spreads and options EFTA00710911 futures markets in grains, oilseeds, Fact Sheet and cattle Fact Sheet Fusion Equities RLA I Program Program FEB: -2.87% FEB: -2.12% YTD: -2.19% YTD: -4.13% Fully automated, systematic, multi- Fundamental
discretionary
strategy strategy approach to trading on the soybean complex with a futures…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710911.pdf
EFTA01108913
Dataset 9
2015-12-01
1p
201w
…I /Leon Black Family Foundation, Inc.] [have/has] wire transferred a charitable gift in the amount $250,000 to be applied to the President's
Discretionary
Fund in support of ongoing initiatives at Bard College, including support for presentations of Bard's Conservatory of Music, events and performances with the American Symphony Orchestra, the 12th Season of SummerScape and the 26th Season of the Bard Music Festival, all to be held at Richard
B
. Fisher Center for the Performing Arts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108913.pdf
EFTA01202217
Dataset 9
2015-08-11
3p
727w
From:
Ada Clapp
To:
Barry J. Cohen, John J. Hannan, Richard Ressler, Trustees APO1 Agreement
… General Terms. A. Elysium will provide administrative assistance to the Principals to facilitate administration of the Trust and Entities ("Administrative Services"). Elysium may perform services in addition to Administrative Services ("Special Projects") by mutual agreement of Elysium and the Principal.
B
.
Discretionary
authority over investments and distributions remains with the Trustees or the managers, as the case may be (unless otherwise delegated by separate instrument). C. The ASA may be terminated: (i) any time by mutual consent of Elysium and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202217.pdf
EFTA01186004
Dataset 9
2015-05-20
1p
136w
…A) of the APO-
B
Trust, to invest the principal of the
Discretionary
Trust in the purchase of the Class
B
General Partnership interest (the "Interest") in AP Narrows LP, at a price equal to the Fair Market Value of the Interest as stipulated in the Purchase and Sale Agreement dated as of , 2016. This Resolution shall be effective as of , 2016. Bradley J. Wechsler, Trustee Recorded and Filed with the Books and Records of The APO-
B
Trust. By…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186004.pdf
EFTA01185853
Dataset 9
2015-05-20
1p
136w
…A) of the APO-
B
Trust, to invest the principal of the
Discretionary
Trust in the purchase of the Class
B
General Partnership interest (the "Interest") in AP Narrows LP, at a price equal to the Fair Market Value of the Interest as stipulated in the Purchase and Sale Agreement dated as of , 2016. This Resolution shall be effective as of , 2016. Bradley J. Wechsler, Trustee Recorded and Filed with the Books and Records of The APO-
B
Trust. By…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185853.pdf
EFTA01493403
Dataset 10
2012-09-30
1p
235w
B
'ALAgegII= For the Period WW2 to 9/30/12 Consolidated Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 25,259,818.82 21,544,728.05 (3,715,090.57) 1,245,851.83 32% ARemative Assets 1,327,185.82 780.960.62 (586,225.20) 1% AllemaUve Assets Cash & Fixed Income 48,370,563.98 45,684,959.85 (2.685.604.13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493403.pdf
EFTA01493453
Dataset 10
2012-09-30
1p
235w
B
'ALAgegII= For the Period WW2 to 9/30/12 Consolidated Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 25,259,818.82 21,544,728.05 (3,715,090.57) 1,245,851.83 32% ARemative Assets 1,327,185.82 780.96O62 (566,225.20) 1% AllemaUve Assets Cash 8 Fixed Income 48370,563.98 45,684,959.85 (2685.60413) 1.990.739…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493453.pdf
EFTA00587181
Dataset 9
45p
12,744w
…domicile at the time of her death; provided that none of the payments shall be made from property which is not included in DEBRA's gross estate for Federal estate tax purposes. FOURTH: GUIDELINES AND LIMITATIONS (A) (1) After taking into account the provisions of paragraph (
B
) of Clause THIRD and paragraph (C) of this Clause FOURTH, in exercising the
discretionary
powers granted to the Trustees to pay principal under any trust created hereunder, the Trustees shall have absolute discretion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf
EFTA00590347
Dataset 9
53p
12,877w
…domicile at the time of her death; provided that none of the payments shall be made from property which is not included in DEBRA's gross estate for Federal estate tax purposes. FOURTH: GUIDELINES AND LIMITATIONS (A) (I) After taking into account the provisions of paragraph (
B
) of Clause THIRD and paragraph (C) of this Clause FOURTH, in exercising the
discretionary
powers granted to the Trustees to pay principal under any trust created hereunder, the Trustees shall have absolute discretion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590347.pdf
EFTA01283088
Dataset 10
12p
6,561w
Deutiche Bank Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Narre Jeffrey Epstein Account Type Cash Account Registration individual 0 Managed Account U
Discretionary
Account 0 Other hame(s) of person(s) other than account owner(S) authorized to place Orders the account: Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Cwner Inforrnat on (Provde 'equestea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf
EFTA01372464
Dataset 10
1p
695w
Item 7 Private Fund Reporting Yes No
B
. Are you an adviser to any private fund? r If "yes," then for each private fund that you advise, you must complete a Section 7.8.(1) of Schedule O, except in certain circumstances described in the next sentence and in Instruction 6 of the Instructions to Part IA. If you are registered or applying for registration with the SEC or reporting as an SEC exempt reporting adviser, and another SEC-registered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372464.pdf
EFTA02705186
Dataset 11
2014-12-18
1p
192w
…and programming in the performing arts, I have wire transferred a charitable gift in the amount $250,000 to be applied to the President's
Discretionary
Fund in support of ongoing initiatives at Bard College, including support for presentations of Bard's Conservatory of Music, events and performances with the American Symphony Orchestra, the 12th Season of SummerScape and the 26th Season of the Bard Music Festival, all to be held at Richard
B
. Fisher Center for the Performing Arts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705186.pdf
EFTA00639300
Dataset 9
2013-10-23
3p
876w
From:
Ada Clapp
To:
Leon D. Black
…impending divorce, or a mental, emotional or medical condition or addiction that would make a distribution ill advised at that time).
B
. Instead of paying income and principal directly to a descendant of yours, the Trustees may instead fund a "Separate Trust" for such descendant (called the "Beneficiary" thereof), described in II below. C. The
Discretionary
Trust will terminate on the "perpetuities date" (21 years after the death of the survivor of Debra and your children), or if sooner, upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639300.pdf
EFTA00691992
Dataset 9
3p
282w
…drivers and other topics: Download Newsletter Ag L/S
B
&
B
Program Program Nov: -i.18% Nov: -O.17% YTD: +0.94% YTD: -5.1O% EFTA00691992 Systematic program analyzing
Discretionary
live cattle futures, the basis relationship between spreads and options cash and futures markets in grains, oilseeds, and cattle Fact Sheet Fact Sheet Fusion RLA I Equities Program Program Nov: +4.28% YTD: -10.28% Nov: +4.87% YTD: -25.18% Fundamental
discretionary
strategy on the soybean complex Fully automated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691992.pdf
EFTA01372366
Dataset 10
1p
499w
…what is the amount of your regulatory assets under management and total number of accounts? U.S. Dollar Amount Total Number of Accounts
Discretionary
: (a) $ (d) Non-
Discretionary
: (
b
) $ (e) Total: (c) $ (0 Part IA Instruction 5.
b
. explains how to calculate your regulatory assets under management. You must follow these instructions carefully when completing this Item. (3) What is the approximate amount of your total regulatory assets under management (reported in Item 5.F.(2)(c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372366.pdf
EFTA01296103
Dataset 10
2p
1,007w
…in good standing, and existing under the laws of U.
B
. Virgin ItlIaOda : and (
b
) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing formation documents with respect to the account type%) indicated below ("Account(s)"): Se Deposit Accounts) C.: Investment Advisory Account(s) Custody Account(s) Woes' select all that apply):.
discretionary
non-dscretionary RESOLVED. that it is desirable and in the best interests of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296103.pdf
EFTA01358582
Dataset 10
1p
497w
…what is the amount of your regulatory assets under management and total number of accounts? U.S. Dollar Amount Total Number of Accounts
Discretionary
: (a) $ 27,384,391,581 (d) 84 Non-
Discretionary
: (
b
) $ 112,672,406 (e) 3 Total: (c) $ 27,497,063,987 (f) 87 Part 1A Instruction 5.
b
. explains how to calculate your regulatory assets under management. You must follow these instructions carefully when completing this Item. Item 5 Information About Your Advisory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358582.pdf
EFTA01526445
Dataset 10
2005-04-01
20p
2,567w
…LLC Apr 06 IMAD: 0405B1QGCO2C003045 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Apr 06 REF: 6300 RED HOOK QUARTERS,
B
-3 ST . THOMAS, USVI 00802 IMAD: 0406B1QGC08C003014 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Apr 07 A/C: JEFFREY EPSTEIN IMAD: 0406B1QGC01C004678 Book Transfer A/C: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED Apr 07 REF: /ACC/BRITISH VI TEL 1-284-4942526 ATTN CUSTOMER SERVICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf
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