Epstein Secrets

nterest 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%Interest BRH Hldgs$2.541bi1 Cash&Mkt Sec at J

$5.6mi1 $18.0mil Trusts formed 12/31/12: Mallory (Debra) $4.1mil Gandalf (Alex) $5.12mil Rollo Tomasi (Vic) $5.12mil Tron (Josh) $5.12mil Yggdrasil (Ben) $5.12mil Self settled trusts: Ben Black 2010 Tr Josh Black 2011 Tr $3.2m11 $5.9m11 26-Apr 4-Jun balances balances $32mi1 $96.6m11

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) EFTA00863795 Note 2 in the amount of $3.25 m

TA00863795 Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45m11. That cash was deployed as I indicat

terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in

e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mil was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indicat