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Corpus: 1990-03-17 – 2025-12-01
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EFTA00606122
Dataset 9
1p
205w
…ITEMS 536,000 23560.425 Other Private Investments & Insurance LIFE INSURANCE - CSV 18.901,825 LOAN - PLB (PHAIDON) 11.911,437 DRB PRODUCTIONS 1587.622 32.400.884 Total Assets 6.408,385.459 Liabilities LOAN PAYABLE-BOFA (ART) (470.000,000) LOAN PAYABLE-BOFA (AVIONETA) (22.225,000) LOAN - STARFIRE (BJAV) (17.896,670) LOAN - CONDO (
OFH
) (8.250,000) ACCOUNTS PAYABLE (118,294) (518,489.964) Total Liabilities (518.489.964) Net Worth 5.889,895.495 EFTA00606122
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606122.pdf
EFTA01203231
Dataset 9
7p
3,216w
…9 90.765.258 • RAH& assois am latouN a MI Wm. NAY/Amu. Huron H944.01 U.C. OJT 42 COMMITMENTS • PRIVATE COURT FUNDS NOTE 10 116.072.5195 ••Rolls= mum amNunes oi
OFH
"C. EN 61424,2v LLC COMMITMENTS • CHARITABLE • ART NOTE II 10.269.291 ••• 403 rowed ca f4a4040.111411.044 10502011 EFTA01203231 BLACK ASSET SUMMARY SEPTEMBER 30. 2014 NOTES TO BLACK ASSET SUMMARY NOTE 3.. GRAT ANNUMES RECEIVABLE APO Incited % MSI Moony Gross Droned MO 931,14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203231.pdf
EFTA02711114
Dataset 11
2014-07-31
2p
561w
…$32 • LOB 2011 LLC - $144 • Private equity- $5 Heritage rec. - $3 • Cash • 0 1 • LBF IlIdgs LLC - $105 • BFP LP (12.6%). $384 Total Value: $3 EIRH Holdings LP - $2A35 • Notes net. (APOI) 4134 • Art - $167 • An - $355 TRA (contingent rec.) • $344 • Int in LOB 2014 $223 • Deposit for Townhouse - $5 • Real estate (
OFH
, Warren Investment Pimps • $97 St.. SH Meadow) - $20 1992 Insurance ApoSo Investments - $78 Total Value: $357 • Notes pay. (2011 Ti') - ($134) • PLB LLC $54 Trust Pvt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711114.pdf
EFTA00619905
Dataset 9
2013-12-31
1p
597w
…to BFP $8mi1) Apollo Colnvest VI $42.2 mil (Note payable to 2006 Tr $1.64bB (Note payable to LBF $88.6mi1) LBF Holdings: Apollo Value Colnvest $7.8 mil Investment Partnershioa:$20.6mil (Bal due for
OFH
Purchase11.6m Apollo Investment Corp $ 6.1mi SOMA Colnvest $2.8 mil BronzesBooksColleclibles$361mil AP Technology ParinersLLC 0.68 Apollo Credit Oppor Fd $40 mg AP Alternative Assets $0.6mil HH Personal Property $23mi1 AP SHL Investors LLC Marketable Securities: $11.3mil …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf
EFTA00623724
Dataset 9
4p
690w
…INSURANCE - CSV 18.901,825 LOAN - PLB (PHAIDON) 11.911,437 DRB PRODUCTIONS 1587.622 32.400.884 Total Assets 6.408,385.459 Liabilities LOAN PAYABLE-BOFA (ART) (470.000,000) LOAN PAYABLE-BOFA (AVIONETA) (22.225,000) LOAN - STARFIRE (BJAV) (17.896,670) LOAN - CONDO (
OFH
) (8.250,000) ACCOUNTS PAYABLE (118,294) (518,489.964) Total Liabilities (518.489.964) Net Worth 5.889,895.495 EFTA00623724 BLACK FAMILY GROUP ENTITY LOOK THRU INVESTMENT DETAIL Apr 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf
EFTA01084464
Dataset 9
2013-12-31
1p
597w
…to BFP $8mi1) Apollo Colnvest VI $42.2 mil (Note payable to 2006 Tr $1.64bB (Note payable to LBF $88.6mi1) LBF Holdings: Apollo Value Colnvest $7.8 mil Investment Partnershioa:$20.6mil (Bal due for
OFH
Purchase11.6m Apollo Investment Corp $ 6.1mi SOMA Colnvest $2.8 mil BronzesBooksColleclibles$361mil AP Technology ParinersLLC 0.68 Apollo Credit Oppor Fd $40 mg AP Alternative Assets $0.6mil HH Personal Property $23mi1 AP SHL Investors LLC Marketable Securities: $11.3mil …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf
EFTA00617002
Dataset 9
6p
2,015w
…BJAV Marine. Narrows LLC. LIT 02 Includes 1997 GST Trust
OFH
LLC. SH Meadow LLC "' AOG mooned on non4iscoumed bests EFTA00617002 BLACK FAMILY GROUP INVESTMENT DETAIL FINANCIAL INVLSiMLNiS BLACK FAMILY GROUP TOTAL Leon & Debra LOB 2011 LLC 1997 Black Mack Family Black' + 2011 TRUSTS Family Trust" APO 1 TRUST 2012 Trusts GRATS Apr 30, 2014 FINANCIAL INVESTMENTS MARKETABLE SECURITIES VECTOR GROUP LTD 4.125.591 3.241.008 884.583 - Closing price UNITED RENTALS INC 1.827.152 1.827…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.pdf
EFTA00606021
Dataset 9
2015-09-10
1p
398w
…KIDS NOTE 2 BV 70TH LLC DRE ROLLO TOMASI TRUST GT - KIDS NOTE 2 DONALBANE HOUSE LLC DRE TRON TRUST GT - KIDS NOTE 2 HYDRANGEA ESTATES LLC DRE YGGDRASIL TRUST GT - KIDS NOTE 2 NY 70TH STREET LLC DRE
OFH
LLC DRE PAT70 LLC DRE SH MEADOW LANE LLC DRE FOREIGN CORP FOR CORP MAYBE IN MOSCOW LLC DRE DISREGARDED ENTITY - FOREIGN ORE -FOR DISREGARDED ENTITY DRE NOTE 1 BJAV FILES US PARTNERSHIP RETURN 1/ - 9/10/15 GRANTOR TRUST …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606021.pdf
EFTA01114126
Dataset 9
2014-02-28
12p
1,928w
…by 1997 Trust to APO2 Trust of: PW of the Notes. 7• • Note payable to BFP ($8MM as of 2.20.14). • PW preparing • Note payable to LBF ($88.6 MM as of 2.20.14). Assignments EFTA01114126 OPEN ITEMS LIST As of February 28, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS DECANTING 1997 TRUST PW to prepare Assignment by of its interests in Black Family Partners;
OFH
LLC; SH Meadow assignments/Ada to review 8. Lane LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf
EFTA02359729
Dataset 11
2015-03-05
167p
3,164w
Subject:
friends ventures EIN
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Thursday, March 5, 2015 7:20 PM To: jeffrey E. Subject: friends ventures EIN <s'illE.v0-I -...J( OkeE%sSLItEl ylivtAvSEU-ce 5-i5FeDI 7IcPE 1 EFTA_R1_01349105 EFTA02359729 3-51OTIVH RXnagWEPi• iioZO I 0-Aµ÷:t tmk2µ34,64E :kxU"cen ©1@A}
OFH
/E qspAfloaceQj—V-maVitrr9bs l-Hifisnid ii{44ta¶{—:x4f6;1h0-45/&acei/...rrikj÷EP"#8<14PINSPA2)0(jO$Rultr 1(0 "'atm.( +) IvEl-Tt K( 2=0051 2700'nE017 D CEQ)XV6-RI3ImelehOkein…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf
EFTA01919502
Dataset 10
2014-06-07
3p
304w
Subject:
RE:
From:
Richard Joslin
To:
Jeffrey Elleevacation mail.com
…draft)) Global family list: LDB AIF MANAGEMENT BJAV NARROWS ILIT #2 BFP LP APO 1 AGR LBF HOLD APO1 GRAT #1 APO1 GRAT #2 APO1 GRAT #3 B FAM 1997 TR B FAM 1997 GST TR SH MEADOW
OFH
LLC EFTA_R1_00361773 EFTA01919502 LDB 2011 LLC ASB 2011 TR BEB 2011 TR JMB 2011 TR VRB 2011 TR GANDALF TR ROLLO TOM TR TRON TR YGGDRASIL TR MALLORY TR BEN 2010 TR JOSH 2010 TR From: Richard Joslin Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919502.pdf
EFTA02309796
Dataset 11
2018-06-25
1p
109w
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
…Monday, June 25, 2018 9:56 PM To: Karyna Shuliak http://theenz.com/bea=h-themed-bedroom-ideas-for-teenage-girls/beach-themed-bedroom-ideas-for-te=nage- bedrooms-teenagers-2018-also-fabulous-decor-lovely-best-on-teen-room-4/ <http://theenz.com/beach-themed- bedroom-ideas-fo.-teenage-girls/beach-themed-bedroom-ideas-for-teenage-bedrooms-teenagers-2=18-also-fabulous- decor-lovely-best-on-teen-room-
ofh
please note The=information contained in this communication is confidential, may be att=rney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309796.pdf
EFTA00104956
Dataset 9
2019-07-23
3p
1,079w
…Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Typs,
Ofh
1N: Institution Locked Down: No ❑ Assault On Inmate Modified Operations: No ❑ Assault On Staff Cause Of Incident Known? No ❑ Assault…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104956.pdf
EFTA00594135
Dataset 9
2015-12-04
1p
220w
… 72,059 BJW Narrows Holdings LLC 71,895 LDB,BJW SH Meadow Lane LLC 711,355 JH,BJW
OFH
LLC 256,797 JH,BJW Phaidon Global LLC 116,008 LDB,BJW PLB LLC 44,792 LDB,BJW Black Family GP 156,507 LDB,BJW Elysium Management 556,217 LDB,DRB.BJW Leon Black Family Foundation 1,484,442 LDB,BJW Mallory Trust 4,128,149 LDB,DRB.BJW Gandalf Trust 2,579,354 LDB,ASB,BJW Rollo Tomasi Trust 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594135.pdf
EFTA00134971
Dataset 9
2019-07-23
3p
1,089w
…Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Typs,
Ofh
1N: Institution Locked Down: No ❑ Assault On Inmate Modified Operations: No ❑ Assault On Staff Cause Of Incident Known? No ❑ Assault…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134971.pdf
EFTA00721114
Dataset 9
2014-06-09
2p
303w
Subject:
RE:
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
…FO; Empire (draft)) Global family list: LDB AIF MANAGEMENT BJAV NARROWS ILIT #2 BFP LP APO 1 AGR LBF HOLD APO1 GRAT #1 APO1 GRAT #2 APO1 GRAT #3 B FAM 1997 TR B FAM 1997 GST TR SH MEADOW
OFH
LLC LDB 2011 LLC ASB 2011 TR BEB 2011 TR JMB 2011 TR VRB 2011 TR GANDALF TR ROLLO TOM TR TRON TR YGGDRASIL TR MALLORY TR BEN 2010 TR JOSH 2010 TR From: Richard Joslin Sent: Saturday, June…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721114.pdf
EFTA01921488
Dataset 10
7p
1,140w
…PLB (PHAIDON) 63.29 LOAN • PLB (PHAIDON) 14.81 DRB PRODUCTIONS 1.59 LIFE INSURANCE - CSV 18.90 98.59 Total Assets 6.419.57 Liabilities LOAN PAYABLE-BOFA (ART) (470.00) LOAN PAYABLE-BOFA (AVIONETA) (22.23) ACCOUNTS PAYABLE (0.05) LOAN - STARFIRE (BJAV) (17.90) LOAN • CONDO (
OFH
) (8.25) (518.43) Total Liabilities (518.43) Net Worth 5,901.14 EFTA_R1_00365140 EFTA01921491 BLACK FAMILY GROUP ENTITY LOOK THRU INVESTMENT DETAIL Apr 30,2014 COLLECTIVE INVES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf
EFTA01525904
Dataset 10
1p
319w
…01 Paypal fret Xfa 5Huj282D5Hun Web ID 158 51 05/02 Amtnean Express ACTH Pent W2000 Web ID 2005032111 7.051.00 05/02 Authnct Gateway Billing 33511585 CCD ID: 1870568569 8995 05/02 Bkcd Processing Bkcd M Dse 271502291872 CCD ID. 9030477245 51.90 05/02 Payee] Pot Xfa 5Hupl2Efyfie6 Web ID. 1003 05/05 Paypal Inu Xfa .51luM2Prattu Web ID 47 S4 Page3
ofh
Confidential Treatment Requested by JPM-SDNY-00054605 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323803 EFTA01525904
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525904.pdf
EFTA02473864
Dataset 11
2016-01-28
2p
306w
Subject:
FW: Administrative Service Agreements
From:
Ada Clapp
To:
jeffrey E.
… ASA for Black Family Partners, LP. 3. ASA for APO-01 Declaration — includes:=APO-01 Declaration; LBF Holdings LLC; LDB 2011 LLC; NY 70th Str=et LLC;
OFH
LLC; and SH Meadow Lane LLC as principals. 4. ASA for the APO1 Agreement — includes =he APO1 Agreement; Noel Calb LLC and Narrow Inc. as principals.=/p> 5. ASA for LDB 2014 LLC. Once AP Narrows LP has been funded, we will also pre=are an ASA for it. Would you like to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473864.pdf
EFTA00590195
Dataset 9
2015-10-23
1p
218w
… 302,079 BJW Narrows Holdings LLC 75,045 LDB,BJW SH Meadow Lane LLC 317,364 JH,BJW
OFH
LLC 320,976 JH,BJW Phaidon Global LLC 504,745 LDB,BJW PLB LLC 44,792 LDB,BJW Black Family GP 156,345 LDB,BJW Elysium Management 246,531 LDB,DRB.BJW Leon Black Family Foundation 843,159 LDB,BJW Mallory Trust 4,127,804 LDB,DRB.BJW Gandalf Trust 2,579,138 LDB,ASB,BJW Rollo Tomasi Trust 2,581…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590195.pdf
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