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Non-Includible Trust
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00299513.pdf
1 mentionEFTA00299513
Ap0endn A.2 la de** Notes and Assumptions: See Append.. A. page 1 Page 1 of 13 EFTA00299514 Leon D. and Debra R. Black Overview of Estate Plan Non-Includible Trust Assets as of June 30, 2016 APO-01 Declaration (12.55% of Black Family Partners) $ 1,597,990,827 APN-B Trust 5,464,350 The Publishing Trust 37,
EFTA00602612.pdf
1 mentionEFTA00602612
otal Personal Liabilities $ (2235.770000) $ (11.090000) $ (2246.860,000) Total Net Estate Assets $ 1,599,868,000 $ 121453,000 1 $ 1.721.321.000 I Non-Includible Trust Assets AP01 Agreement S 1.976.541.000 AP02 Declaration 622.577.000 Black 2011 Family Trusts (LOB 2011 LLC) 279.619.000 1999 LIM Insurance Trus
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Connected Entities(20 of 23)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
U.S. Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RR
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
2 docs2 co-mentions
BC
Barry Cohen
PersonPerson referenced in documents
2 docs2 co-mentions
Mallory Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Family 1997
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Estate Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Joint Residences
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NY Estate Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Debra's GST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Debra's Gross Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Estate Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tentative Federal Estate Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal & NY Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Family Partners LP Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LD
Leon D.
PersonPerson referenced in documents
2 docs2 co-mentions