6
Total Mentions
6
Documents
66
Connected Entities
Person referenced in documents
EFTA00589532
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Debra and Leon D. Black Insurance Trust dated September 14, 1992 Following is a summary of the agreement (the "Trust Agreement") creating The Debra and Leon D. Black 1992 Insurance Trust
EFTA00605904
olicy Number Date Issued Applicant: Leon D. Black Beneficiary(les) Face Value Annual Premiums Cash Surrender Value Prudential 4/28/1999 Leon D. Black Insurance Trust 42 $20.000.000.00 $179.595.00 $3.962.435.79 New York Life 4/28/1999 Leon D. Black Insurance Trust 42 $20.000.000.00 $196.080.00 4,139.064.14
EFTA00616059
Name, Address & Telephona# _, of Insurance Carrier Face Value Annual _ Cash Surrender I Beneficia ies _.._. Premium Prudential 9/1/1999 Leon D. Black Insurance Trust #1 AXA Equitable 9/1/1999 Leon D. Black Insurance Trust #1 Security Life of Denver 9/1/1999 Leon 0 Black Insurance Trust #1 Prudential 4/26/1
EFTA00616043
Face Annual Cash Surrender Premiums Value Date of Insurance Carrier Number Issued Beneficiary(les) Value Prudential V1 016 844 9/1/1999 Leon D. Black Insurance Trust #1 $30,000.000.00 $502,335.00 $4.737,189.00 AXA Equitable 49 232 126 9/1/1999 Leon D. Black Insurance Trust #1 $15,000,000.00 $264.894.00 $
EFTA00584017
ment Trust (2009 GRAT) 5 Mallory Trust 6 Leon D. Black Insurance Trust #1 7 Leon D. Black Insurance Trust #2 (no Trust Agreement) 8 Debra and Leon D. Black Insurance Trust dated 9/14/92 9 Will and Revocable Trust of Leon D. Black dated 9/30/97 10 The Benjamin Black 2010 Trust 11 The Joshua Max Black 2011 Trust 12
EFTA02710783
er Date Issued Applicant: Leon D. Black Beneflciary(les) Face Value Annual Cash Surrender Premiums Value Prudential V0 001 958 4/28/1999 Leon D. Black Insurance Trust N2 620,000,000.00 S179.595.00 63,962,435.79 New York Life 75 500 858 4/28/1999 Leon D. Black Insurance Trust N2 $20.000,000.00 $196,080.00
Leon Black
PersonAmerican billionaire businessman (born 1951)
Mercedes Benz S 600
OrganizationOrganization referenced in documents
Art Collections
OrganizationOrganization referenced in documents
Pacific Life
LocationLocation referenced in documents

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Chevrolet
OrganizationAmerican automobile division of GM

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
John Hancock
PersonPerson referenced in documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
your Dependent Children
OrganizationOrganization referenced in documents
Hamlet Holdings LLC
OrganizationOrganization referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

American Express
OrganizationAmerican multinational financial services corporation
AXA Equitable
OrganizationOrganization referenced in documents
New York Life
OrganizationOrganization referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Subaru
OrganizationOrganization referenced in documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
US Trust
OrganizationOrganization referenced in documents
OFH LLC
OrganizationOrganization referenced in documents