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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] <
terest, had a value if $8.37 mil. Ju=t 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 =Bowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in B
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]>=
nterest, had a value if $8.37 mil. Art 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 =Ilowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
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]>=
terest, had a value if $8.37 mil. Ju=t 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 =Vowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in B
Entities connected to both Trust and Donalbane LLC and Yggdrasil=Trust
the LDB2011 LLC
ORGANIZATIONEileen Alexanderson
PERSON
Jeffrey Epstein
PERSONJMWT Ltd
ORGANIZATION
Marc Rich
PERSONPhaidon
ORGANIZATIONYggdrasil
PERSONAcq LLP
ORGANIZATIONJohn Murphy
PERSON
Brad Wechsler
PERSON
Melanie Spinella
PERSONAda Clapp
PERSONIMAX Corporation
ORGANIZATIONEileen Alexand
PERSON