12
Total Mentions
12
Documents
17
Connected Entities
Surname reference in documents
EFTA00316257
$5.6mi1 $18.0mil Trusts formed 12/31/12: Mallory (Debra) $4.1mil Gandalf (Alex) $5.12mil Rollo Tomasi (Vic) $5.12mil Tron (Josh) $5.12mil Yggdrasil (Ben) $5.12mil Self settled trusts: Ben Black 2010 Tr Josh Black 2011 Tr $3.2m11 $5.9m11 26-Apr 4-Jun balances balances $32mi1 $96.6m11
EFTA00863783
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
EFTA00863789
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
EFTA00863792
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
EFTA00863785
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
EFTA00863795
TA00863795 Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indica
EFTA02510238
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 =rust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB201111.C. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=a
EFTA02510317
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
EFTA02510448
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. With interest that grew to $3.45m11. That cash was deployed as I indicat
EFTA02510489
of $3.25 mil remained in Ben's self settled 2=10 Trust. EFTA_R1_01642246 EFTA02510489 Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB20111LC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
EFTA02510501
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mil was paid off by the same LLC. With interest that grew to $3.45mi1. That cash was deployed as I indicat
EFTA02510525
e reduced.) Note 2 in the amount of $3.25 mil remained in Ben's self settled 2=10 Trust. Notes were restructured at yearend 2013. Note used to fund Yggdrasil w=s purchased by the LDB2011LLC. The $3.25mi1 was paid off by the same LLC. =ith interest that grew to $3.45mi1. That cash was deployed as I indi=at
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
the LDB2011 LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John Murphy
PersonPerson referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Trust and Donalbane LLC
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Acq LLP
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Ada Clapp
PersonIndividual referenced in Epstein documents
Yggdrasil Trust
OrganizationOrganization referenced in documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Eileen Alexand
PersonPerson referenced in documents
Yggdrasil=Trust
OrganizationOrganization referenced in documents
ben„
PersonName reference in documents