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RP
Residue Passes
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00299513.pdf
1 mentionEFTA00299513
.161,407 (4,000.000) (7.600.850) (1.850.000) (1.276.404) (13.000.000' (18.957.000) (24.068.000) (11.112,700) (23,338,800 $ 1,3158,749,653 Residue Passes to CLA7s 1 1,358,749,653 see page 5 see page 5 Marital Trust Residue Added U• • Debra's Death: CLATs are funded with Cash Black Famly Partne
EFTA00602612.pdf
1 mentionEFTA00602612
) NY Estate Tax '231125.332) Federal Estate Tax 1424 482 30I Marital Trust Residue 724.920.315 Art Selected for Heritage Trust 1696 473 3151 Residue Passes to Foundation 28.417.000 1997 GST Exempt Trust Debra Black Gross Estate Leon Black F mlly Foundation Menial Trust Residue Debra'• Revocable Tr
Sponsored
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
Non-Includible Trust
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