6
Shared Docs
6
Same-Page
6 / 6
Mentions
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
ON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, I
b) "One Month LIBOR" means the rate appearing on Bloomberg BBA LIBOR USD 1 Month page (or on any successor
LOAN AGREEMENT Between Black Family Partners, and Phaidon Global LLC This Agreement dated as of September (, , 2013, is between Black Family Partners,.. (the "Lender") and Phaidon Global LL
o: 'Jeffrey Epstein' Subject: div As you may have seen, Div announced yesterday was, indee= $1.01, far above the consensus # I was looking at on Bloomberg. Should definitedly then be able to clean up the balance of the notes but will work=the numbers. Eileen Alexandersonaont color=navy> Black Family P
on Bloomberg. Should definitedly then be able to clean up the balance of the notes but will work=the numbers. Eileen Alexandersonaont color=navy> Black Family Partners, L.P. c/o Apollo Management 9 W 57th Street New York NY 10019 email: This email and any files transmitted with it are confidential and intended
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
EON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company,
Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc.
- 26th Floor New York. NY =0154-0004 Te Fa M Bloomberg: All=trade execution information contained herei
ubject: Fwd: Wire Transfer Request attached are fed wire instructions from eileen along =ith fed ref numbers showing that wires went out 13mm =rom Black Family Partners to STC 7mm from Leon and Debra =lack to STC vahe at DB says they see the 13mm =owever sender did not properly send info (probably Bank of America a
Entities connected to both Bloomberg L.P. and Black Family Partners

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Michael Cohen
PERSON
George W. Bush
PERSONEileen Alexanderson
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Barry Diller
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Oliver Stone
PERSON