🔍 Explore the Archive
Filter 233+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P21: Financial Networks ✕
V14: Victim Testimony ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
V15
V14
D1
V16
unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
V15
D1
V14
P23
unknown
DataSet-9
EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
P21
V15
D1
V14
V11
unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
V15
D6
V14
D1
unknown
DataSet-9
EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切:
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
P21
V15
V14
D6
D1
unknown
DataSet-10
EFTA01394815
EFTA01394815.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
unknown
DataSet-9
EFTA00584945
EFTA00584945.pdf
LEON D. BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary…
P21
V15
V14
D4
D1
unknown
DataSet-9
EFTA00811058
EFTA00811058.pdf
Your payment would be about
$2,739 a month
at …
V14
V9
P21
P20
D1
unknown
DataSet-9
EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
D6
P21
V15
D1
V14
unknown
DataSet-9
EFTA01221462
EFTA01221462.pdf
a Wolters Kluwer business HIGHLIGHT,S o
4025 W. Peterson Ave. 2010 TAX LEGISLATIO
Chicago, IL 60646-6085
I 800 248 3248
www.CCHGroup.com Tax Relief, Unemploymen
…
P23
P21
V14
D1
D4
unknown
DataSet-9
EFTA01126881
EFTA01126881.pdf
ilniteb inatei4 §§enate
*elect Committee on etbito - afituurtialatiocure
I, LC; f., {a iJ i.: A.C; ',C AC., : 44
…
P21
P18
V15
D1
V14
unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
P21
V15
D1
V14
D4
unknown
DataSet-9
EFTA00796203
EFTA00796203.pdf
796.07. Prohibiting prostitution and related acts, FL ST § 796.07
West's Florida Statutes Annotated
Title XLVI. Crimes (Chapters 775-899)
Chapter 796. Prostitution (Refs & Annos)
…
V9
V11
V14
P21
D1
unknown
DataSet-9
EFTA01155111
EFTA01155111.pdf
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.comiprofiles Help people find the right information when they search for you.
0-Jeffrey Epstein: International Moneyman o…
V14
D1
P17
P21
D4
unknown
DataSet-11
EFTA02688219
EFTA02688219.pdf
OptiOpia, Inc. Business Plan for Jeffrey Epstein April I. 2011
OptiOpia, Inc.
Affordable Quality Eyecare
Business plan submitted to JEE April 1, 2011
If you have a conf…
P22
P21
V14
D1
V15
unknown
DataSet-9
EFTA01071039
EFTA01071039.pdf
The
Shimon Post
tie Moss Baer
10 December, 2011
Article 7. The Economist
Political Islam - Everywhere on the rise
Articl…
P22
D6
P21
V14
D1
unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
V15
V14
D1
D2
unknown
DataSet-9
EFTA00616777
EFTA00616777.pdf
AMENDMENT AND RESTATEMENT OF
THE BLACK 2006 FAMILY TRUST AGREEMENT
Dated:
DM US 35877963-5.081183S.00 I I
…
P21
V15
D1
V14
V11
unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
V14
P21
V15
D4
D1
unknown
DataSet-10
EFTA01374178
EFTA01374178.pdf
Form W-9 (Rev. 12-2014) Page 4
Part II. Cert…
V15
P21
D6
D1
V14
unknown
DataSet-9
EFTA00082417
EFTA00082417.pdf
if • Q
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
…
P21
V15
V14
D1
D4
unknown
DataSet-9
EFTA00172295
EFTA00172295.pdf
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU Page I of 3
International Consortium of Investigative Journ…
V15
D4
V14
P21
D1
unknown
DataSet-9
EFTA00586970
EFTA00586970.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
V15
V14
D1
V16
unknown
DataSet-9
EFTA01196172
EFTA01196172.pdf
LB REVOCABLE TRUST
LB HERITAGE AND LEGACY TRUST
Open Items
I. LB Revocable Trust Agreement
A. Artwork and Book C…
P21
V15
D4
V14
D1