6
Shared Docs
6
Same-Page
6 / 6
Mentions
5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust $5.7 mil Cash at US Trust $3mi1 Mallory Trust Semi! Apollo Colnvest IV $46k (Note payable due to BFP $42mil) Stocks held at JPM $3 mil Cash/Stocks at BS/JPM $0.6mi1 Note due from 1997 Trus
st Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11 12.8% Interest BFP $366 mil Note due from LD8 $1.64 bit Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interes
5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust $5.7 mil Cash at US Trust $3mi1 Mallory Trust Semi! Apollo Colnvest IV $46k (Note payable due to BFP $42mil) Stocks held at JPM $3 mil Cash/Stocks at BS/JPM $0.6mi1 Note due from 1997 Trus
st Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11 12.8% Interest BFP $366 mil Note due from LD8 $1.64 bit Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interes
he March 31 statement From: jeffrey E. [[email protected]] Sent: Saturday, April 11, 2015 10:51 PM To: Richard Joslin 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
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
?? who does th= books for brh? On Wed, Apr 15, 2015 at 2:52 PM, Richard Joslin =It;I i» wrote: See attached for more =etails on trustees: </=pan> Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler </=pan> Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black GandaIf Trust (Alex) Tru
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
PM, Richard Joslin c=a href="javascript:_e(%7B%7D/cvmli ;" target="_blank">[email protected]> wrote: See attached for more =etails on trustees: Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leo
Leon D. Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black 2010 Tr=st Trustee: Leon D. Black; Admin Trustee Tru=t
ocuments (Chart) 1 Black 2006 Family Trust 2 Black 1997 Family Trust 3 Black 2011 Family Trusts 4 Judah 2009 Investment Trust (2009 GRAT) 5 Mallory Trust 6 Leon D. Black Insurance Trust #1 7 Leon D. Black Insurance Trust #2 (no Trust Agreement) 8 Debra and Leon D. Black Insurance Trust dated 9/14
and Revocable Trust of Leon D. Black dated 9/30/97 10 The Benjamin Black 2010 Trust 11 The Joshua Max Black 2011 Trust 12 Yggdrasil Trust 13 Tron Trust 14 Gandalf Trust 15 Rollo Tomasi Trust 16 EFTA00584017
Entities connected to both Mallory Trust and Tron Trust
Leon Black
PERSONRollo Tomasi Trust
ORGANIZATIONYggdrasil Trust
ORGANIZATIONPhaidon
ORGANIZATION
Jeffrey Epstein
PERSONHAO Capital Fund LP
ORGANIZATION
Brad Wechsler
PERSONRally Labs
ORGANIZATION
Narrows
ORGANIZATIONDebra
PERSONiCrete LLC
ORGANIZATION
Marc Rich
PERSONHeather Gray
PERSONRichard Ressler
PERSONElysium Management LLC
ORGANIZATIONBlack Family Partners
ORGANIZATIONGandalf Trust
ORGANIZATIONHeather deManbey
PERSONBlack Family Trust
ORGANIZATIONSOMA Colnvest
ORGANIZATION