12
Total Mentions
12
Documents
93
Connected Entities
Organization referenced in documents
EFTA00316257
6.6mil AP InvestmentEurope Ltd $25k Microbes Investors LLC Real Estate: $28.3mi1 Anchorage Capital Ptrs $16.5m11 Remainderman Investors LLC .3 SH Meadow Lane LLC $8.3mil Millennium Group $23.6m11 Investment Partnerships $3mi1 AREIF Colnv IV 101 Warren Street LLC $3.5mi1 CanyonValueRealizalion $17.6
EFTA00691910
help of inhouse fiduciary accountant at Paul Weiss who works with Alan. Ada sent it on to Carlyn for review last night. 2)Setting up an LLC called SH Meadow Lane for the property purchase. I spoke to Howard, Ada spoke to his attorney. John Hannan will be managing member with Howard and then Howard will resign
EFTA00602334
14 SH Meadow - Construction There are no known projects projected for 2016 according to Ben Krupinski's office. (They are the builders who worked on SH Meadow Lane.) 15 Investments Non-Publishing Based on 2015 projected numbers and the assumption that the same approximate decline in investment outflows that to
EFTA00602612
Related Investments Other Assets 16,851,000 262,926,000 5,088,000 889,000 298,000 Art 348.899,000 Phaidon Investment - AT COST 54,000,000 SH Meadow Lane LLC 8,312,000 101 Warren Street LLC 3,500,000 OFH LLC - NET VALUE 8.250.000 Total Assets $ 709 013 000 Net Assets *Rounded Note Payable t
EFTA00621964
6.6mil AP InvestmentEurope Ltd $25k Microbes Investors LLC Real Estate: $28.3mi1 Anchorage Capital Ptrs $16.5m11 Remainderman Investors LLC .3 SH Meadow Lane LLC $8.3mil Millennium Group $23.6m11 Investment Partnerships $3mi1 AREIF Colnv IV 101 Warren Street LLC $3.5mi1 CanyonValueRealizalion $17.6
EFTA00625930
ne-unimproved lot merger Date: Sat, 13 Sep 2014 15:13:06 +0000 Hi Jeffrey, I was concerned that Leon and Debra's transfer of the unimproved lot to SH Meadow Lane in exchange for membership interests in the LLC would trigger the New York State Transfer Tax (paid by seller) and the Community Preservation Fund
EFTA02678708
ts Liquid Assets - Investment Accounts U.S. Trust Cash Account $ 1,819.554 JPM Cash/Marketable Securities 6.549,618 Receivables Note due from SH Meadow Lane LLC 830,000 2009 GRAT Annuity Receivable due 8/12/13 10,058.800 Investments Works of Art-held through Art Entities $1,684,975,389 Collectibles
EFTA02711114
Declaration 1997 GST 1999 Exempt Trust Insurance Trust 2 LOB 2011 LBF Holdings LLC LLC LDS 2011 LLC LBF Holdings NY 70th Street PLB LLC SH Meadow Lane LLC LLC Manager: JH LLC Manager. BC Manager: LDB Manager. JH Manager: JH Officers: ORB: BC Officers: JH; RR BC. EA OFH LLC LDS 2014 LLC
EFTA02713076
From: Richard D'Agostino To: Richard Joslin < Subject: FW: SH Meadow Lane LLC-Tax ID number Sent: Tuesday, September 30, 2014 4:38:19 PM From: Ada Clapp Sent: Tuesday, September 30, 2014 9:49 AM To: Richard D'Agostino;
EFTA02589814
a sale contract for Leon's sale to the LLC. I suggest that Paul Weiss prepare this and that the LI real estate attorney, who just got the permit for SH Meadow Lane, represent the LLC to review the contract and the appraisal. Since he has apparently done work for Leon for many years, Leon will likely have to wai
EFTA02344554
o: Eileen Alexanderson Cc: Richard Joslin Subject: Property insurance for Meadow Lane ASsyou know, the plan is for Leon to sell 727 Meadow=Lane to SH Meadow Lane LLC today and for this parcel to be merged with 715=Meadow Lane. I assume you or Rich.' will contact Jeffrey Haber to re=ise the property and liabil
EFTA02379411
14 SH Meadow - Construction There are no known projects projected for 2016 according to Ben Krupinski's office. (They are the builders who worked on SH Meadow Lane.) 15 Investments Non-Publishing Based on 2015 projected numbers and the assumption that the same approximate decline in investment outflows that to
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
HAO Capital Fund LP
OrganizationOrganization referenced in documents
iCrete LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lone Cascade LP
OrganizationOrganization referenced in documents
Mallory Trust
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Ada Clapp
PersonIndividual referenced in Epstein documents
Rally Labs
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Apollo FCI Colnv
OrganizationOrganization referenced in documents

Narrows
OrganizationEntity referenced in documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
OFH LLC
OrganizationOrganization referenced in documents
Narrows Holdings
OrganizationOrganization referenced in documents
Leon & Debra Black
OrganizationOrganization referenced in documents
Black Family Trust
OrganizationOrganization referenced in documents