12
Total Mentions
12
Documents
74
Connected Entities
Organization referenced in documents
EFTA00316257
h at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interest BRH Hldgs$2.541bi1 Cash&Mkt Sec at JPM $13mil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust $5.7 mil Cash at US Trust $3mi
EFTA00605472
p of 1992 and 1988 Trusts $ 1,022,509 Mallory Trust US Trust 0384 $4,120,000 $ 4,120,202 Gandalf Trust US Trust 0342 $5,120,000 $ 5,120,134 Rollo Tomasi Trust US Trust 0371 $5,120,000 $ 5,120,134 Total $ 57,333,261 $191,768,260 Loans Outstanding LDB owes BFP $81 mil 1997 Trust owes Black Family Par
EFTA00858353
Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and GandaIf Trust), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase t
EFTA00621964
h at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interest BRH Hldgs$2.541bi1 Cash&Mkt Sec at JPM $13mil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust $5.7 mil Cash at US Trust $3mi
EFTA00631050
10:51 PM To: Richard Joslin Subject: Re: Re: Mallory Trust 4,126,701 please attach bank account statment for each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust 1,115,575 Joshua Max Black 2011 Trust On Sat, Apr 11, 2015 at
EFTA00678730
ote due from 2011 Trusta$I0mil Note due from 1997 Trust $37mi1 Total Valuo 51.945 bil Trust $5mil Yggdrasil Trust $5mil GandaIf Trust $5mi1 Rollo Tomasi Trust $5m11 Mallory Trust $tmll Total Value 524m11 Cash $ 132.7mil 44%Interest BRH HIdgit$2.35bil Apollo Colnvest III $2.0 mil APO* Colnvest IV
EFTA00584017
ck dated 9/30/97 10 The Benjamin Black 2010 Trust 11 The Joshua Max Black 2011 Trust 12 Yggdrasil Trust 13 Tron Trust 14 Gandalf Trust 15 Rollo Tomasi Trust 16 EFTA00584017
EFTA02382934
om) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandal= Trust), I just mentioned to Brad that each child is the grantor of his or=her respective trust, so if the trusts purchase t
EFTA02682457
n Perrone From: Leon Black CC: Mayra Johnson Date: April 29, 2015 Wire Transfer Request Please treat this as your authorization to transfer Rollo Tomasi Trust 483044820371 Bank: Natl Bank of Delaware County 131-133 Delaware St, Walton, NY 13856 Account: Luxury Catalogs Account #: 8014746101 ABA: 0
EFTA02502587
draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gand=lf Trust), I just mentioned to Brad that each child is the grantor of his =r her respective trust, so if the trusts purchase th
EFTA02504886
i» wrote: See attached for more =etails on trustees: </=pan> Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler </=pan> Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black GandaIf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben) Tru
EFTA02504912
>[email protected]> wrote: See attached for more =etails on trustees: Mallory Trust Trustees: Leon D. Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Vi=toria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben) Tru
Leon Black
PersonAmerican billionaire businessman (born 1951)
Mallory Trust
OrganizationOrganization referenced in documents
Yggdrasil Trust
OrganizationOrganization referenced in documents
Tron Trust
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Heather deManbey
PersonPerson referenced in Epstein-related documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Dante
PersonFirst name reference to multiple individuals in Epstein-related documents

Narrows
OrganizationEntity referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Apollo El II Colnvest
OrganizationOrganization referenced in documents
Apollo Real Estate Cap Partners
OrganizationOrganization referenced in documents
AP InvestmentEurope Ltd
OrganizationOrganization referenced in documents
BlueStar I. LLC
OrganizationOrganization referenced in documents
HAO Capital Fund LP
OrganizationOrganization referenced in documents
Gifthorse Ptrs
OrganizationOrganization referenced in documents
Rally Labs
OrganizationOrganization referenced in documents