6
Shared Docs
6
Same-Page
8 / 6
Mentions
ees (30mil) less other for exp bal of year 120mill Proj 12/31/14 balance $121mil EFTA00316258 Location of cash across Black Complex: BFP LPs Leon Black 1997 Trust LDB 2011 LLC GRAT 1 GRAT 2 GRAT 3 Black Family Ptrs APO 1 Trust Debra Black JPM Debra Black Bof A Leon & Debra DFD 4/17 cash bal
Location of cash across Black Complex: BFP LPs Leon Black 1997 Trust LDB 2011 LLC GRAT 1 GRAT 2 GRAT 3
,000 5,734,800 19,734,800 6.401,400 8.0017 L Black 73,857,123 30,000,000 100.000 119,896,167
9.7m11 $228k $25m11 $4.2m11 25-Apr loan repay $30mi1 $ 4.3mi1 $ 4.3mi1 $30mi1 $3.1mil $6.1mil $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
l-time, in-person learning in March, only 36% of Black students, 35% of Hispanics and 18% of Asians were
t goal or indicate how much federal funding would be needed to make Biden's vision a reality." CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this initiative." She said, "We will be measuring pro
n Sending Rapid Coronavirus Tests To Historically Black Colleges. • Supply Shortages Forcing Health Syst
rney's office said." WCSC-TV <https://www.live5news.corn/2020/09/22/feds-bust-major-meth-trafficking-ring-lexington-arrested> Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicito
n Sending Rapid Coronavirus Tests To Historically Black Colleges. • Supply Shortages Forcing Health Syst
guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicit
l-time, in-person learning in March, only 36% of Black students, 35% of Hispanics and 18% of Asians were
t goal or indicate how much federal funding would be needed to make Biden's vision a reality." CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this initiative." She said, "We will be measuring pro
n Sending Rapid Coronavirus Tests To Historically Black Colleges. • Supply Shortages Forcing Health Syst
guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicit
Entities connected to both Leon Black and Mallory

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON