DataSet-9
EFTA00087742
18 pg
…exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of…
DataSet-9
EFTA00075859
2 pg
…30 (NOT
API)
EPSTEIN JEFFREY 01/18/1998 BA 1 I 47011 APIS JFK LHR
…
DataSet-9
EFTA00098762
18 pg
…exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of…
DataSet-9
EFTA00153173
18 pg
…exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of…
DataSet-10
EFTA01382161
1 pg
…story offices with a 5-star Raffles hotel commercial and residential mortgage REITs from
- 42-story serviced apartment tower the IPO in 1997 to the sale in 2000
— Profitable asset sales in China with a projected …
DataSet-9
EFTA00599525
1 pg
…funds transferred
November 2014 as follows:
• $806,000 from APO2 Trust to PLB LLC ("PLB")
• $45,000 from 1997 GST-Exempt Trust to PLB
• $149,000 from APO1 Trust to PLB
• $1 million from PLB to Phaidon Global LLC ("Global")
…
DataSet-10
EFTA01659446
11 pg
…than one year.
Date Price Change
Today's value £2,081,000 £331,000 18.9%
19 Apr 2021 £1.750.000 E 1 ,460,000 503.4%
22 Jan 1997 £290.000
Since …
DataSet-9
EFTA00965167
2 pg
…Eileen Alexanderson wrote:
Appraised value of the 428 books owned is $61,048,062
There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted.
Eileen Alexanderson
Black Family Partners.
do Apollo Management
9…
DataSet-11
EFTA02706099
5 pg
…hasn't made any =urther gifts, the simplest approach is probably to have him make a gift to=his 1997 GST exempt
trust.
www.mwe.com
From: Thomas=Turrin imailto:[email protected]
Sent: Friday, November 16…
DataSet-9
EFTA01092079
2 pg
…Bequests ► Cash Bequests
o $3 million to Melanie Spinella. o $3 million to Melanie Spinella.
o Unused estate tax exemption amount to o 10 million to John Ressler.
Black Family 1997 Trust. o $25 millio…
DataSet-9
EFTA00152328
18 pg
…exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of…
DataSet-11
EFTA02721321
1 pg
…Alexanderson
Subject:
on april 3 , id like to have a I rough draft of new will, after 2006 decanted into 1997 2 ) steps
needed to complete estate freeze , what enttites need valuation etc. projected benefits and its tax
implications laid…
DataSet-10
EFTA01459702
1 pg
…basis $0 60
acts as a new deterrent to currency hedging which 1993 1996 1997 2000 2002 2004 2007 2009 2011 2014
corporates have been foregoing over the last year even
in the face of a stalling USD/JPY uptrend…
DataSet-10
EFTA01459602
1 pg
…basis $0 60
acts as a new deterrent to currency hedging which 1993 1996 1997 2000 2002 2004 2007 2009 2011 2014
corporates have been foregoing over the last year even
in the face of a stalling USD/JPY uptrend…
DataSet-9
EFTA00154683
3 pg
…the after party and became friends. In the fall of
1996 around September they started dating. They dated all though senior year from 1996-1997. They
would then date on and off through 1999. They went to college on separate…
DataSet-9
EFTA00094773
19 pg
…exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of…
DataSet-9
EFTA00974891
2 pg
…2013 at 5:59 PM, Eileen Alexanderson < wrote:
Original Narrows list of works contributed into Narrows was dated Dec 2 1996. The Leger was purchased in 1997.
Invoice says Leon Black. But BTW, I have seen no trail of…
DataSet-9
EFTA01187365
3 pg
…s Will.
At the same time (in August), we prepared an amendment and restatement of each of LB's 1997 Family Trust Agreement
and 2006 Family Trust Agreement. Attached are copies of the memoranda summarizing the provisions of these
agreements…
DataSet-9
EFTA00965169
2 pg
…Eileen Alexanderson wrote:
Appraised value of the 428 books owned is $61,048,062
There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted.
Eileen Alexanderson
Black Family Partners,
do Apollo Management
9…
DataSet-9
EFTA00621964
4 pg
…25,429,900
5.2968 GRAT 3 4,237,100 4,237,100 4,237,100
12.5498 1997 TR 3,925,312 10,039,900 5,770,079 5,770,079
7.1685 LDB 2…