Epstein Secrets

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings LLC Date STATEMENT OF ASSETS Please complete the detailed schedules listed for all of the assets b

h Management Leon Stack 8 Debra lack 0000824 8273 Inkwell Cheduna 0 02% 3/310015 92.572 16 U.S. Trust- Bee* of America Prue Wealth Management Leon Black 8 Debra Black 394001299962 money Market SningS WA 3/31/2015 060 U. S True - Bank of AnYinCe Private Wealth Managerrolont Leon D Mack 8 Debra Sla

db Real CMS* Advise LP Limbed Paine WA Venous Venus Lean Illoct WA 0.00 Various WA Apollo Real 19.410 Cape Inc Shannon WA Vans Various Leon Blank WA ODD WA WA Arelb Real Leine mirrors Inc Ware n. WA Veen Vans Linen WA 0.02 WA WA A0463 Real [dale Fuld Adorn LM StAteheb• WA Ven

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings L

ous Leon D. Black N/A N/A 3/31/2015 JPMorgan Chase Bank • Brokerage 019-51903 Leon Black Family Foundation Varies Various Various Various Leon D Black N/A 803.864.29 N/A 3/31/2015 AP Alternave Assets LP Publicly Traded ParMership 658.193 Various Various Various Leon D Black N/A 24.188.593.

L4176660051 Brack Farney Partners LP Varies Vacua Vedette Venous Lent, a Black N/A 6.277.??5,42 NIA 3/31/2015 UBS • Brokerage (1O58511M) Loon Black Varies Various Varlet* Various Loon D. Slack N/A - WA 3/31/2015 TOTAL: S 70.751.301.74 Page 2 of 2 EFTA_R1_02123389 EFTA02710788 Sch

uralaliOn 9637428674 Business Checking WA 301/2015 60,010.64 Web Fang LOB Foundation 5352150857 Buenas, Snags 0.02% 341/2015 501.03 Wats Fargo LDB Foundation 9054106072 5/27/2014 Plenum Checklrg 0.03% 3.01/2015 45,237.06 Wale Fame LOB Foundation 7054548929 8/24.12014 Business 162

Various Leon D. Black NIA 5.904837.06 WA 31112015 JP Morgan Chase Bank' Brokerage Black Fanny Partners LP Varies Various Various Various Leon D. Black WA 4.930.746.00 NIA 3131/2015 JP Morgan Chase Bank - Brokerage Leon Rack Varies Various Various Various Lew D. Black WA 1.003A28.22 NIA 31

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings L

visors LP Limbed Penner MA Venous Van@. Leon Black WA 43.77600 NA NA Apollo Real Estato Capital PAMPAS LP Limbed Penns WA Varna Vivi@. Loon Black WA 2.451.360.00 VatiOut NA AREIF V Co- Irritators tic Monter WA Venous Various Leon Black WA 17438440 Various NA ARE/AF Co-Minas LLC

I 527 0 4 Platinum CheckIne 0.03% 3/31/2015 45237.06 Wets Fargo L013 Foundation 6242014 Business kleth Weld SavInge NA 3/31/2015 - Wets Fargo Avianeta Wafts LLC Checkin• NA 3/31/2015 172.463.72 Page 1 et 2 EFTA00605905 Schedule A. Cont. NameIsl. Address a Telephone a of Financial

ly used excessive force and discriminated against Black residents, dramatically escalating federal scrut

weeping civil rights investigation into allegations that the Memphis Police Department systematically used excessive force and discriminated against Black residents, dramatically escalating federal scrutiny seven months after Tyre Nichols' police beating death. According to the articles, Assistant U.S.

arms" and had used threatening language. The article noted that the FBI forwarded the information to the Fargo Police Department. The statement says Fargo detectives made three visits to Barakat's apartment over a two-week period. They didn't make contact with him until the third visit, in which they

s Interviewed About Guns in 2021 After Tip, FBI Says The Associated Press (07/27, Dura, Forliti) reported that the heavily armed man who killed one Fargo police officer and wounded two as they were investigating a traffic stop earlier this month had been interviewed about his guns in 2021 after the F

acting Brian and engaging in sexual conversations after learning Brian was fifteen. After extensive breaks in their communications, it was usually Blazck who reestablished the intemet relationship. The jury instructions included the is- sues of entrapment and predisposition to commit the crime charge

to bring in association with or connection with." Morales Trans World Airlines, 504 U.S. 374, 383, 112 S. . 2031, 119 L.Ed.2d 157 (1992) (quoting Black's Law Dictionary 1128 (5th ed.1979)) (construing "relating to" in a different statutory context). We have construed "relarg to" language broadly in

, 112 S. . 2031, 119 L.Ed.2d 157 (1992) (quoting Black's Law Dictionary 1128 (5th ed.1979)) (construing

sing the screen name "ndblondie2003." At the start of the conversation, ndblondie2003 identified herself as a sixteen-year-old female who lived in Fargo.R'n Defendant told her that he was twenty-six and asked her if he was too old. Ndblondie2003 replied that she had dated older guys before. FNI. I

s in prison and a $250,000 fine, according to DoJ. The case is being investigated by the FBI. Fox News (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agr

parties held a private mediation session to settle claims. The $62.5 million settlement, the article added, followed that session, noting that Mr. Black agreed to pay in cash. The story was also reported on by Forbes (07/21, Pequeno IV). Ex-Network Investigative Journalist Pleads Guilty to Child Sex

ier Attack in Mind, Attorney General Says The Associated Press (07/21, Dun, Hollingsworth) reported that Mohamad Barakat, an armed man who ambushed Fargo police officers, potentially had larger, more destructive plans targeting crowded events in North Dakota, according to authorities. According to the

752.00 $ 30,397,524 $ 30,397,524 EFTA_R1_02212792 EFTA02725306 SURROGATE'S COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ACCOUNTING OF Leon D. Black John J. Hannan as Trustees of BLACK FAMILY 2006 TRUST File No: ACCOUNTING BY: Executor Administrator X Other [specify] Trustee TO THE SURRO

2006 BLACK FAMILY TRUST SUMMARY OF TRUST ACCOUNTING INCOME

/30/2007 Interest 1,523,917.57 07/31/2007 Interest 1,486,509.43 07/31/2007 Interest 95,27432 08/31/2007 Accrued Interest on Wells (14,960.00) Fargo 08/31/2007 Interest on Wells Fargo 32,413.33 08/31/2007 Interest on Barclays 152,093.44 08/31/2007 Interest 1,821,160.88 08/31/2007 Interest o

polis police officer who pressed his knee on the Black man's neck went on trial...on charges of murder

ren." Murderer Dies Awaiting Execution In Indiana. The Los Angeles Times (3/29, Wigglesworth, 3.37M) reports Joseph Edward Duncan III, formerly of Fargo, ND, died Sunday in Terre Haute IN while awaiting execution for the murders of five people. He was suffering from brain cancer. After he was arreste

rt. • WPost Analysis: Despite Backlash Following Black Man's Death, There Have Been Calls For Greater P

AP (4/25) reports from Moorhead, Minnesota, "Police are investigating hate messages that were found spray-painted on the outside of a mosque in the Fargo, North Dakota and Moorhead, Minnesota metropolitan area." The AP adds, "Officers were dispatched to the Moorhead Fargo Islamic Community Center, wh

ly used excessive force and discriminated against Black residents, dramatically escalating federal scrut

as Interviewed About Guns in 2021 After Tip, FBI Says The Associated Press (07/27, Dura, Forliti) reported that the heavily armed man who killed one Fargo police officer and wounded two as they were investigating a traffic stop earlier this month had been interviewed about his guns in 2021 after the F

consistent with their long-standing advocacy for Black empowerment and opposition to colonialism, dating

f Bomb Threats in North Dakota KFGO-FM (09/03, Janke) reported that the FBI has taken over the investigation into six bomb threats that occurred in Fargo last week. The threats, none of which were deemed credible, targeted Fargo South High School (on two occasions), a Walmart on 52nd Avenue S., and th