16
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16
Documents
86
Connected Entities
Organization referenced in documents
EFTA00700194
on Cc: McCaffrey, Carlyn ([email protected]) Subject: Apollo Reports for 12/312006 Eileen, Per your request, here are the reports we did for the GRATS in 2006. I look forward to meeting you next Friday. Best regards, Scott Scott A. Nammacher, ASA, CFA I Managing Director Empire Valuation Consul
EFTA00295586
0295586 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135,273 2
EFTA00296013
cipals and their family members and from underlying investments. • Prepared workpapers and financial statement for a variety of entities including GRATS, trusts, partnerships and individuals. • Created streamlined processes for managing data to ensure timely reporting for over 130 entities. • My e
EFTA00708554
0708554 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135,273 2
EFTA00597377
.4 EFTA00597377 BLACK ASSET SUMMARY INTRA-FAMILY' TRUST DETAIL MARCH 31. 2015 NOTE BLACK FAMILY PARTNERS LEON & DEBRA BLACK' TOTAL TRUSTS GRATS INTRA FAMILY TRUST LDB 1 GRAT ANNUITIES RECEIVABLE NOTE 1 1.388.150.803 (1.388150803) APO 1 AGREEMENT / LDB (1.676.396.684) 1.676.396.684 -
EFTA00631143
: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift amounts for the 4 GRATS funded in 2014. Please see attached. Please send your calculations to Tom Turrin as well as myself. As soon as I have the finalized valuations, I w
EFTA00670567
LO CO-INVEST V RETAINED BY BFP DISTRIBUTED BY BFP BFP DISTRIBUTION GRAT DISTRIBUTION TO LDB TO LOB 2,077,533 1,958,074 148,395 5,402,174 TO GRATS 18,766,495 17,687,422 1,340,464 25,823,867 TO APO 2 3,258,378 3,071,021 232,741 4,887,567 TO LDS 2014 LLC 1,861,201 1,754,182 132,943 2
EFTA02702830
ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and
EFTA02702930
02702930 The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and
EFTA02702942
ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and
EFTA02464194
needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s
EFTA02465499
S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests
EFTA02486695
available to use=as currency to buy the GRAT assets at today's value (and then start ov=r); 2. The grantor already has ensured the success of early GRATS (created by C=rlyn) via purchase; 3. We still need to address the $1.6 b note; 4.=The GRAT rules prohibit commutation and a purchase of the GRAT ass
EFTA02638966
or more time. The bad news is that they will also examine 2014.4 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and
EFTA02639609
or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and
EFTA02655388
r more time. The bad news is that they will also examine 2014.40 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its along".... He also said he sees (and

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Empire
OrganizationEntity referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Raich Ende Malter &
OrganizationOrganization referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

United States
LocationCountry located primarily in North America
Raich Ende Malter & Co. LLP
OrganizationAccounting firm

John Castrucci
PersonPerson referenced in documents
BFP LP
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

AIPAC
OrganizationIsrael lobby organization
Verizon Wireless
OrganizationUS wireless telecommunications company
WARREN ST
OrganizationOrganization referenced in documents