EFTA00287386.pdf PDF
…signs Trustees Resolution to purchase Class B GP interest. 3. LDB/BJW sign Purchase and Sale Agreement and Assignment Agreement for Class B GP interest sale (to be dated the day after the "funding date"). E Friday, May 22nd 1…
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EFTA00939700.pdf PDF
…Epstein' Subject: GRATs Date: Fri, 20 Jul 2012 01:54:12 +0000 Attachments: img-719214112-0001.pdf Jeffrey, I've spent most of the day carefully going through the pertinent trust documents with careful attention to dates…
EFTA00939702.pdf PDF
…having established the timeline below I can see why. The 2006 Judah GRATs A-K were formed December 21, 2006 Leon contributed his ownership of an Apollo entity into each GRAT per assignment and assumption agreements dated that same day…
EFTA01144684.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA01127300.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA01116979.pdf PDF
PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT, dated as of December , 2012, by and among Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC), Leon Black, as as a Black Family Member (as hereinafter defined) and…
EFTA01919693.pdf PDF
… WORKS CONTEMPLATED FOR SALE PURCHASE DETAIL JUNE 2014 …
EFTA02709169.pdf PDF
…Date": Date of last signature. "End Date': December 31, 2015 This Agreement This Agreement Summary & Signature Page and: includes and • Grant Amount and Reporting & Payment Schedule (Attachment A) incorporates by this • Terms and Conditions (Attachment B) reference: • Proposal Narrative (dated…
EFTA01934405.pdf PDF
…Date": Date of last signature. "End Date': December 31, 2015 This Agreement This Agreement Summary & Signature Page and: includes and • Grant Amount and Reporting & Payment Schedule (Attachment A) incorporates by this • Terms and Conditions (Attachment B) reference: • Proposal Narrative (dated…
EFTA00314642.pdf PDF
…Investor Money Fund 0.01% Bank Inquiries: Deposit Accounts: Interest Rate …
EFTA01289887.pdf PDF
…2015 - 12(3112015 Portfolio at a Glance This Period Yea r.to.Date SOUTHERN TRUST COMPANY INC …
EFTA00314632.pdf PDF
…Investor Money Fund 0.01% Bank Inquiries: Deposit Accounts: Interest Rate …
EFTA01253965.pdf PDF
…Number., Statement Period:12/011201 - Portfolio at a Glance This Period …
EFTA00835155.pdf PDF
From: Richard Kahn fr-" To: Jeffrey Epstein Subject: Fwd: Mort Series 8 Timeline Date: Thu, 04 Feb 2016 20:06:43 +0000 attached was sent by Andrew Lindsay of Jawbone before i could send email to them…
EFTA00313530.pdf PDF
…both sales of positions for "covered securities" and "noncovered securities". A covered security includes those with a purchase date within the following timeline: Equities acquired on or after January 1. 2011 and Mutual Funds acquired on or after January 1…
EFTA01430088.pdf PDF
…03 -228.11 -8,540,158.22 $94,404,553.11 $478,778.43 $3,328,412.86 Year-to-Date $97,272,547.37 4,193,223.91 101,465,771.28 3,357,540.57 -7,286.40…
EFTA01470592.pdf PDF
…665.44 439,623.39 0.00 417,409.86 $104,219,698.69 $3,646,365.03 Year-to-Date $90,573,050.28 9,837,542.15 100,410,592.43 2,417,791.02 -54.00 1…
EFTA01470072.pdf PDF
…56,959.99 -18.00 -1,080,058.72 $103,635,665.44 $3,883,464.43 Year-to-Date $90,573,050.28 10,110,542.15 100,683,592.43 1,978,167.63 -54.00 973,959…
EFTA01410573.pdf PDF
…00 0.00 -1,628,380.55 $129,227,491.74 $293,629.59 $3,501,193.62 Year-to-Date $126,714,293.02 -1,098,768.69 -2,483,792.00 123,131,732.33 1,838,157…
EFTA01405456.pdf PDF
…31 707,088.33 0.00 -2,049,017.62 $126,714,293.02 $3,853,190.64 Year-to-Date $90,573,050.28 31,086,436.34 121,659,486.62 4,134,773.87 -369,754.18…
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