Document Mentions (4 shared documents)

EFTA02382934

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From: Heather Gray < 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, Tro

ler 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

EFTA00631050

2 mentions1 same-page

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From: Richard Joslin To: jeffrey E. <[email protected]> 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.

Subject: Re: Re: Mallory Trust 4,126,701 please attach bank account statment for each thanks Gandalf 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 Josl

EFTA02504886

2 mentions1 same-page

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n> EFTA_R1_01634394 EFTA02504886 From: Heather Gray Sent: Friday, April 10, 2015 7:20 PM To: Ada Clapp; Richard D'Agostino; Richard Joslin Cc: Brad Wechsler Subject: All Family Entities delegation chart - updated Attached is the update= (and corrected) chart. </=pan> Best, Heatheraspan> </=pan> Fro

lack, Debra R. Black and Richard Ressler </=pan> Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black GandaIf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black </van> Benjamin Black 2010 Tr=st Trustee: Leon D. Black; Admin Trust