9
Total Mentions
9
Documents
74
Connected Entities
Organization referenced in documents
EFTA00316257
st Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11 12.8% Interest BFP $366 mil Note due from LD8 $1.64 bit Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interes
EFTA00621964
st Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11 12.8% Interest BFP $366 mil Note due from LD8 $1.64 bit Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interes
EFTA00631050
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 8:02 PM, Richard Josl
EFTA00584017
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 Yggdrasil Trust 13 Tron Trust 14 Gandalf Trust 15 Rollo Tomasi Trust 16 EFTA00584017
EFTA02382934
ler 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 the Dante and
EFTA02710783
The Ma Taal Aeso44lt2 0364 120902012 Deed Intoned ChKMn9 0.07% 3/31/2015 4,1215 701.43 U. S. Trust - Bank olAmenca Prim* Wealth Management Tron Trust 4130 5315 0375 12/16/2013 TOMS MIMOSA Chedong 0.07% 3131/2015 5,24,416.06 U. S Trust - Bark 01Am:erica Prate Wealth Management Ygcerreal Trus
EFTA02502587
r 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 the Dante and
EFTA02504886
lack, 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) Trustee: Leon D. Black </van> Benjamin Black 2010 Tr=st Trustee: Leon D. Black; Admin Trust
EFTA02504912
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) Trustee: Leon D. Black Benjamin Black 2010 Tr=st Trustee: Leon D. Black; Admin Trustee Tru=t
Rollo Tomasi Trust
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Yggdrasil Trust
OrganizationOrganization referenced in documents
Mallory Trust
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Marc Rich
PersonAmerican commodities trader (1934–2013)
OFH LLC
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Narrows
OrganizationEntity referenced in documents
AP Narrows
OrganizationOrganization referenced in documents
Debra R. Black
PersonPerson referenced in documents
BFP Partner
OrganizationOrganization referenced in documents
GRAT 2 & 3
OrganizationOrganization referenced in documents
Colnvest Inc-est
OrganizationOrganization referenced in documents
Jun & Sept
OrganizationOrganization referenced in documents
Black Complex
OrganizationOrganization referenced in documents