13
Total Mentions
13
Documents
97
Connected Entities
Organization referenced in documents
EFTA00299513
e Trust #2 (second-to-die death benefit) 117,651,595 1992 Life Insurance Trust (second-to-die death benefit) 23,521,000 Mallory Trust 4,129,351 Black Family 1997 GST Exempt Trust 155.087 Total Trust Assets $ 3,112,223,988 • Includes Black Family Partners based upon AGM at $15.15/share and a 13.05% discount
EFTA00597418
). 1.3 Borrowing Base. The Facility is subject to a borrowing base in accordance with the terms and conditions of the Pledge Agreement executed by Black Family 1997 Trust (the "Guarantor") in favor of the Lender, as required under this Agreement (the "Pledge Agreement"). The terms of the borrowing base include
EFTA00598516
Agreement, dated as of October 26, 2000 Section 9.1 EAST 7791002 B-2 EFTA00598530 Rachel Black Marc Rowan Apollo Co-Investors V (EH), LLC Black Family 1997 Trust 1992 Trust for Joshua Max Black 1992 Tmst for Benjamin Eli Black 1992 Trust for Alexander Samuel Black 1992 Trust for Victoria Rachel B
EFTA00601794
the NAMED INSUREDS are hereby amended to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees) and/or Leon D. Black Investment Trust A (Leon Black and John Hannan, Truste
EFTA00602612
Slack 5.090.000 1992 Trust Maio Victoria R. Black $ 5.000.000 Page 17 of 26 EFTA00602628 Leon D. and Debra R. Black Overview of Estate Plan Black Family 1997 CST•Exempt Trust Flow Chart - Following Debra's Death Trustees: Barry Cohen. John Hannan and Richard Ressler Separate TrusI Irb o Benjamin E. Blac
EFTA00605904
arious Various Various Lew D. Black NfA 0.11 NIA 3/31/2015 JP$Aorgan - Brokerage Black flunk, 1997 Trust Varies Various Various Various Black Family 1997 Trust WA - WA 3/31/2015 US Trusl . Bank of America - Brokerage LBF Holdings LLC Varies Various Various Various Leon D. Black NIA 217.36
EFTA00614741
the NAMED INSUREDS are hereby amended to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees) and/or Leon D. Black Investment Trust A (Leon Black and John Hannan, Truste
EFTA00615348
Phaidon Press Ltd: Structure Chart Please confirm ownership of PLB LLC & JMWT LLC Members PLB LLC: Jrowr LLC: Black Family 1997 Trust PLB LLC JMWT Leon Black LDB 2011 LLC US LLC Sole member 00.979% .001% Marylebone Retail Limited (WI Phaldon Press me (US) Phaido
EFTA00586217
ecurities ($23.6MM) • Private equity ($8.4MM) • 101 Warren Street apartment ($3MM) • Cash/stocks @JPM ($2.5MM) • Note payable to LDB ($23MM) Black Family 1997 GST Exempt Trust • $3MM cash at US Trust JH Judah 2009 Trust (terminated) LB NB BC DB advisor US Trust (Dela.) administrative trustee
EFTA02693295
the NAMED INSUREDS are hereby amended to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees) and/or Leon D. Black Investment Trust A (Leon Black and John Hannan, Truste
EFTA02710783
(049-51330) Insurance Trust DTD '92 Varies Various Various Various Leon D. Black N/A 0.11 N/A 3/31/2015 JPMagan - Brokerage (049.52968) Black Family 1997 Trust Varies Various Various Various Black Farley 1997 Trust WA • N/A 3/31/2015 US Trust - Bank of America • Brokerage (41-01•10•05824403)
EFTA02711114
y Partners LP APO1 Agreement • Cash - $25 • Note rec. (LDB) - $1.682 APO2 Declaration • Cash $7 • Marketed(' Sec - SI • Buckingham RAF - $12 Black Family 1997 GST Exempt Trust • PLB LLC - $3 1999 Ins. Trust 92 • $100 insurance on 1B/D8 Black Family Partners LP Cash- $12 Notes rec-net (LOB) - $32 •
EFTA02677168
ended to read as follows: Leon D. Black and Debra R. Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Narrows Holdings II, LLC Black Family 1997 Trust (Debra R. Black, John J. Hannan, Richard Ressler, and Barry J. Cohen, Trustees) Black 2006 Family Trust (Leon D. Black, John J. Hannan and Ri
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman
Barry Cohen
PersonPerson referenced in documents

Southampton
LocationAssociation football club in Southampton, England
John Hannan
PersonPerson referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Forming Part of Policy
OrganizationOrganization referenced in documents
LBF Holdings LLC
OrganizationOrganization referenced in documents
Leon D. Black Investment Trust
OrganizationOrganization referenced in documents
Benjamin Eli Black Trust
OrganizationOrganization referenced in documents
Joshua Max Black Trust
OrganizationOrganization referenced in documents
Victoria Rachel Black Trust
OrganizationOrganization referenced in documents
Alexander Samuel Black Trust
OrganizationOrganization referenced in documents
U/A/
OrganizationOrganization referenced in documents
OFH LLC
OrganizationOrganization referenced in documents
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
Anthony Ressler
PersonPerson referenced in documents
Narrows Holdings
OrganizationOrganization referenced in documents