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APOI Trust
Organization
7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00675710.pdf
1 mentionEFTA00675710
he 1997 Trust, we can discuss the other issues I raised in my email on Friday after we finish the GRAT(that is, timing for decanting 1997 Trust into APOI Trust, substitution language for APO2 trust into which 2006 Trust will be decanted, Leon's comfort with the intermediary trust provisions, etc). I will
EFTA00675941.pdf
1 mentionEFTA00675941
he 1997 Trust, we can discuss the other issues I raised in my email on Friday after we finish the GRAT(that is, timing for decanting 1997 Trust into APOI Trust, substitution language for APO2 trust into which 2006 Trust will be decanted, Leon's comfort with the intermediary trust provisions, etc). I will
EFTA00602612.pdf
1 mentionEFTA00602612
a (Avionetta /Wigs) (II .135.000) (11.090.000) (22.225.000) Loan payable-Bank of America (BJAV Maine (17.897.000) (17.897.000) Loan payable to APOI Trust (1.594.738.000) (1.694.738.000) Loan payable • Black Fame)/ Partners LP 02.000.0001 ;42.003.000i Total Personal Liabilities $ (2235.770000) $
Sponsored
EFTA00605874.pdf
1 mentionEFTA00605874
: Keith Fox - - - - - - - - - - - e' LDB LDB 2011 LUC (DE)t _% f Manage,: Beard6/bl r r: timber Managed • Purchased by APOI ♦ lune 20I4 APOI Trust (NY)* 14.93% 4.48% 4 • 111.2 LLC (DE) Manager: HI 1997 GST EX Trust (NY)** 10.28/15 KEY: Trustees Beneficiaries Nlanagers/Officers 'Ori
EFTA00618283.pdf
1 mentionEFTA00618283
h Needs/Estate Obligatbas Repay Bank of Amerce an loan (repay when IS months) 5895.030.000 Repay rotes to LOB 2011 US 3528.912.000 Repay rolesto APOI Trust 33.530.000 Repay nolesto AP02 Trust 3835.509000 Repay rolesto LOB 2014 US 523.088.000 Repay rote to OFP S47.125,000 OST bequest 10 1997 Exemp
EFTA00670260.pdf
1 mentionEFTA00670260
From: Ada Clapp To: Jeffrey Epstein <[email protected]> Cc: Eileen Alexanderson Subject: GRAT and APOI Trust Date: Thu, 24 Oct 2013 13:59:34 +0000 Good morning Jeffrey, When I met with Leon the other day, I understood that he wanted to fund the new GRAT i
Sponsored
EFTA00676141.pdf
1 mentionEFTA00676141
he 1997 Trust, we can discuss the other issues I raised in my email on Friday after we finish the GRAT(that is, timing for decanting 1997 Trust into APOI Trust, substitution language for APO2 trust into which 2006 Trust will be decanted, Leon's comfort with the intermediary trust provisions, etc). I will
Sponsored
Connected Entities(10)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
4 docs4 co-mentions
the APOI Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
3 docs3 co-mentions
the 1997 Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions