5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA00675710
f there are additional tweaks I think we should be ready to fund in the next day or two. Please remember, that we have to get the 3 Trustees to sign the APOI Trust (I assume Leon approved naming Barry, Richard and John as Trustees?). Also, you should know that the Section 7520 rate for November is lower than t
EFTA00675941
f there are additional tweaks I think we should be ready to fund in the next day or two. Please remember, that we have to get the 3 Trustees to sign the APOI Trust (I assume Leon approved naming Barry, Richard and John as Trustees?). Also, you should know that the Section 7520 rate for November is lower than t
EFTA00863669
e kids (i.e., the notes that were restructured in 2013 to eliminate this). However, I want to point out that last October, Ben borrowed $1.5 MM from the APOI Trust and that Leon will have to pick up that interest as income (interest is compounded annually, accrued and added to principal). Not sure if JEE remem
EFTA00676141
f there are additional tweaks I think we should be ready to fund in the next day or two. Please remember, that we have to get the 3 Trustees to sign the APOI Trust (I assume Leon approved naming Barry, Richard and John as Trustees?). Also, you should know that the Section 7520 rate for November is lower than t
EFTA00582785
pecify which works of art he will contribute to AP Narrows LP. 4. Confirm who will be the Trustee of APO-B Trust. 5. Confirm that all art held in the APOI Trust and APO2 Trusts will be contributed to AP Narrows or alternatively, which works of art each trust will contribute. 6. Decide who will appraise the
Ada Clapp
PersonIndividual referenced in Epstein documents

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

Barry Diller
PersonAmerican businessman
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
the 1997 Trust
OrganizationOrganization referenced in documents
APOI Trust
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)