esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
61 results for “
"Rollo"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02118968
Dataset 10
2013-12-16
2p
286w
From:
app
To: From: app Sent Mon 12/16/2013 3:42:05 PM Subject Re: Jeffrey Epstein Thanks. Ada Clapp Black Family Paws Uo
Rollo
Mana ement IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties imposed by any governmental tax authority, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118968.pdf
EFTA01206829
Dataset 9
2015-05-07
1p
150w
…SH Meadow Lane LLC 1,560,863 Phaidon Global LLC 732,685 PLB LLC 46,418 Black Family GP 172,888 Elysium Management 470,366 Mallory Trust 4,126,939 Gandalf Trust 2,921,583
Rollo
Tomasi Trust 2,923,999 Tron Trust 3,042,045 Yggdrasil Trust 3,042,045 Benjamin Black 2010 Trust 773,391 Joshua Max Black 2011 Trust 5.682.715 150.242,942 (1) Includes $211,497 of restricted cash (LOC for 445 lease) EFTA01206829
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206829.pdf
EFTA01746368
Dataset 10
2015-04-29
2p
321w
Subject:
Re: Dante
From:
Brad Wechsler
To:
Heather Gray , Melanie Spinella
…to Leon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four childrens' trusts (Yggdrasil,
Rollo
Tamasi, Gandalf and Tron) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for the Dante is $8,818,875 ($8,100,000 purchase price plus $718,875 of New York sales tax). Each…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746368.pdf
EFTA01376945
Dataset 10
1p
271w
Subject:
Fwd: Wire
From:
Bella Klein
To:
Bradley Gillin
…Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from
Rollo
* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instructed to use. Wci7site doesn't accept the SWIFT. Please advise SWIFT: 03AN:I Thank tiu. Bella This communication may contain confidential and/or pnvileged information. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376945.pdf
EFTA01957853
Dataset 10
2013-08-30
1p
579w
…Art at Cost $47 mil Art at Cost $303 mil Art at cost $76 mil Gandalf Trust $5m11 44%Interest BRH Hldgs$2.35bi1 Bronzes,bocks,collecttrles$361mil Cash at US Trust $61 mil
Rollo
Tomasi Trust $5mil Apollo Colnvest III $2.0 mil HH Personal Properly $39mi1 Cash at JP Morgan $1 mil Cash at US Trust $0.1 mil Mallory Trust $4mi1 Apollo Coinvest IV $0.6mi1 Cash/Stocks at BS/JPM $1.5mil Apollo Investment Corp $ 6.1mil …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf
EFTA02382934
Dataset 11
2015-04-27
1p
171w
Subject:
Dante - kids' trusts
From:
Heather Gray <
To:
Jeffrey Epstein (
[email protected]
)
…Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein (
[email protected]
) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust,
Rollo
Tomasi Trust, Tron Trust and Gandal= Trust), I just mentioned to Brad that each child is the grantor of his or=her respective trust, so if the trusts purchase the Dante and then contribute their interests in the Dante to AP =arrows LP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382934.pdf
EFTA02502587
Dataset 11
2015-04-27
2p
276w
Subject:
Re: Dante - kids' trusts
From:
jeffrey E. <
[email protected]
>
To:
Heather Gray
… On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust,
Rollo
Tomasi Trust, Tron Trust and Gand=lf Trust), I just mentioned to Brad that each child is the grantor of his =r her respective trust, so if the trusts purchase the Dante and then contribute their interests in the Dante to AP =arrows LP in exchange for limited partnership interests, AP Narrows will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502587.pdf
EFTA00587240
Dataset 9
2013-04-12
3p
787w
From:
Ada Clapp
To:
Leon D. Black
…the Beneficiary (the "Beneficiary's Trust"),I as follows: Each Beneficiary may, in fact, have two Beneficiary's Trusts: one that will hold property exempt from the generation-skipping transfer tax and a second to hold property not so exempt. EFTA00587240
Rollo
Tomasi Trust Page 2 A. The Independent Trustees have broad discretion to distribute income and principal of the Beneficiary's Trust to the Beneficiary for any purpose but they must do so for the Beneficiary's health, education…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587240.pdf
EFTA00619905
Dataset 9
2013-12-31
1p
597w
…Cash S 2.5mi1 Yggdrasil Trust $5mil Narrows Holdings $1.638bil Art $47 mil Art $398 mil Art $118 mil Gandall Trust $5mi1 44%Interest BRH Hichas$2.874bil
Rollo
Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash al US Trust $0.6 mil Cash at US Trust $41mil Mallory Trust S4mi1 Apollo Colnvest IV $46k Cash&Mkt Sec al JPM $6.5mi1 Stocks held al JPM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf
EFTA00644963
Dataset 9
2015-04-27
2p
348w
Subject:
RE: Dante - kids' trusts
From:
Heather Gray <I
To:
jeffrey E. <
[email protected]
>
…On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray <I wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust,
Rollo
Tomasi Trust, Tron Trust and Gandalf Trust), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the Dante and then contribute their interests in the Dante to AP Narrows LP in exchange for limited partnership interests, AP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644963.pdf
EFTA00631050
Dataset 9
2015-04-12
3p
582w
Subject:
RE: Re:
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <jeevacation®gmail.com> CC: Brad Wechsler Subject: RE: Re: Date: Sun, 12 Apr 2015 13:15:11 +0000 Attachments: Joshua_Max_Black_2011_Trust_(1893)_03-31-15.pdf; Mallory_Trust_(0384)_12-31-14.pdf;
Rollo
Tomasi_Trust_(0371)_02-28-15.pdf; The_Gandalf Trust_(0342)_02-28-15.pdf; Thetron_Trust_(0375)_03-31-15.pdf; The_Yggdrasil_Trust_(0524)_03-31-15.pdf; Benjamin_Black_2010_(0973)_03-31-15.pdf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631050.pdf
EFTA00678730
Dataset 9
2013-08-30
1p
573w
…Art at Cost $47 mil Art at Cost $303 mil Art at cost $76 mil GandaIf Trust $5mi1 44%Interest BRH HIdgit$2.35bil Bronzes.boolcs,collectibles$361mil Cash at US Trust $61 mil
Rollo
Tomasi Trust $5m11 Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash at JP Morgan $1 mil Cash at US Trust $0.1 mil Mallory Trust $tmll APO* Colnvest IV $0.6mil Cash/Stocks at BS/JPM $1.5mil Apollo Investment Corp $ 6.1mil …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf
EFTA01202388
Dataset 9
2015-04-12
3p
582w
Subject:
RE: Re:
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <jeevacation®gmail.com> CC: Brad Wechsler Subject: RE: Re: Date: Sun, 12 Apr 2015 13:15:11 +0000 Attachments: Joshua_Max_Black_2011_Trust_(1893)_03-31-15.pdf; Mallory_Trust_(0384)_12-31-14.pdf;
Rollo
Tomasi_Trust_(0371)_02-28-15.pdf; The_Gandalf Trust_(0342)_02-28-15.pdf; Thetron_Trust_(0375)_03-31-15.pdf; The_Yggdrasil_Trust_(0524)_03-31-15.pdf; Benjamin_Black_2010_(0973)_03-31-15.pdf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202388.pdf
EFTA00859911
Dataset 9
2015-04-12
3p
491w
Subject:
Re: Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Joslin
From: "Jeffrey E." <
[email protected]
> To: Richard Joslin Subject: Re: Re: Date: Sun, 12 Apr 2015 02:51:08 +0000 Mallory Trust 4,126,701 please attach bank account statment for each thanks GandaIf Trust 5,126,011
Rollo
Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust 1,115,575 Joshua Max Black 2011 Trust On Sat, Apr 11, 2015 at 8:02 PM, Richard Joslin < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859911.pdf
EFTA01747509
Dataset 10
2015-01-30
1p
325w
Subject:
Distribution from Estate of Shirley Black Kash
From:
Ada Clapp < >
To:
'jeffrey E.' <jeevacation mailcom>
…When I speak with each child, I plan to suggest that he/she consider contributing the $133,000 to the descendants' trust he/she created in 2012 (Yggdrasil Trust, Tron Trust, Galdalf Trust and
Rollo
Tomasi Trust ). Each trust was funded with $5.12 million and each child allocated his/her entire GST exemption at that time. Each child now has additional gift and GST tax exemption and the $133,000 transfer would be fully sheltered from gift tax. Furthermore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747509.pdf
EFTA02682457
Dataset 11
2015-04-29
4p
263w
From:
Leon Black
To:
Joann Perrone
…ABA: 021308833 Ref. Dante's Commedia Leon Black i -rnis.4-ea. Reviewed Byt Signature EFTA_R1_01997075 EFTA02682457 To: Joann Perrone From: Leon Black CC: Mayra Johnson Date: April 29, 2015 Wire Transfer Request Please treat this as your authorization to transfer $2,204,718.75 from the account of
Rollo
Tomasi Trust 483044820371 as follows: Bank: Natl Bank of Delaware County 131-133 Delaware St, Walton, NY 13856 Account: Luxury Catalogs Account #: 8014746101 ABA: 021308833 Ref. Dante's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682457.pdf
EFTA00715975
Dataset 9
2015-04-15
2p
272w
Subject:
FW: All Family Entities delegation chart - updated
From:
Richard Joslin -4
To:
jeffrey E. <
[email protected]
>
…Subject: FW: All Family Entities delegation chart - updated Date: Wed, 15 Apr 2015 18:52:50 +0000 Attachments: All_Family_Entities_(4.10.15).pdf See attached for more details on trustees: Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler
Rollo
Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black 2010 Trust Trustee: Leon D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715975.pdf
EFTA01137158
Dataset 9
2012-12-31
1p
133w
…265 $ 477,033 Black Family 1997 GST $ 6,832 $ 6,832 LDB 2011 LLC $5 250 321 reflects rollup of 1992 and 1988 Trusts $ 1,022,509 Mallory Trust $4,120,000 $ 4,120,202 Gandalf Trust $5,120,000 $ 5,120,134
Rollo
Tomasi Trust $5,120,000 $ 5,120,134 Total $ 57,333,261 $191,768,260 Loans Outstanding Projected cf +25mi1 TRA April LDB owes BFP $81 mil -55mil…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137158.pdf
EFTA00605472
Dataset 9
2012-12-31
1p
169w
…832 $ 6,832 LDB 2011 LLC JP Morgan Acct 2260 $5.250,321 reflects rollup of 1992 and 1988 Trusts $ 1,022,509 Mallory Trust US Trust 0384 $4,120,000 $ 4,120,202 Gandalf Trust US Trust 0342 $5,120,000 $ 5,120,134
Rollo
Tomasi Trust US Trust 0371 $5,120,000 $ 5,120,134 Total $ 57,333,261 $191,768,260 Loans Outstanding Projected c£ +25mil TRA April LDB owes BFP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605472.pdf
EFTA00858353
Dataset 9
2015-04-27
2p
500w
Subject:
RE: Dante - kids' trusts
From:
Heather Gray
To:
jeffrey E. <
[email protected]
>
…Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust,
Rollo
Tomasi Trust, Tron Trust and GandaIf Trust), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the Dante and then contribute their interests in the Dante to AP Narrows LP in exchange for limited partnership interests, AP Narrows…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858353.pdf
1–20 of 61 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
61 total
Set 9
44
Set 10
12
Set 11
5