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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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. [email protected]> wr
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. lesnesiai gnan> wrote:
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, Jeffrey E. <[email protected]> w
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) EFTA00863785 On Feb 21, 2015, at 4:57 PM, jeffrey E. 1 eN ea@g
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected]> w
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 =rust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB201111.C. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=a
aid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is s=ill held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was pur=hased by the LDB 2011 LLC ( which is now owned by APO 1) EFTA_R1_01641864 EFTA02510238 wrote: On Feb 21, 2015, at 4:57
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
aid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was=purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. [email protected] <
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected] <
of $3.25 mil remained in Ben's self settled 2=10 Trust. EFTA_R1_01642246 EFTA02510489 Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
aid off by the LDB2011 LLC. That cash went to B=n's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was=purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected]>=
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
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mil of note was purchased by the LOB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected]> w
Entities connected to both Yggdrasil and Trust and Donalbane LLC
the LDB2011 LLC
ORGANIZATIONEileen Alexanderson
PERSON
Jeffrey Epstein
PERSONPhaidon
ORGANIZATION
Marc Rich
PERSONJohn Murphy
PERSONJMWT Ltd
ORGANIZATIONAcq LLP
ORGANIZATION
Brad Wechsler
PERSON
Melanie Spinella
PERSONAda Clapp
PERSONYggdrasil Trust
ORGANIZATIONIMAX Corporation
ORGANIZATIONEileen Alexand
PERSONYggdrasil=Trust
ORGANIZATIONben„
PERSON