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LN
Leon D. Black / NY
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00605904.pdf
1 mentionEFTA00605904
Does not apply 100.00% 11,564,197.42 None I AP02 Declaration Condo $16,500.000 09/19/2013 None Does not apply 100.00% 16.500.000.00 None Leon D. Black / NY 70th Sheet LLC House $50,000.000 06/2014 None Does not apply 100.00% 50.000.000.00 None TOTAL: $ 188,084,197.42 EFTA00605912 Schedule
EFTA02710783.pdf
1 mentionEFTA02710783
L 33140 APO2 Declaration Condo $16,500.000 09/19/2013 None Does not apply 100.00% 16.500.000.00 None 19 E. 70th Street New York. NY 10021 Leon D. Black / NY 70th Street LLC House $50,000.000 06/2014 None Does not apply 100.00% 50.000.000.00 None TOTAL: $ 188684,197.42 EFTA_R1_02123392 EFTA027
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Connected Entities(20 of 38)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
PA
Paine
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
2 docs2 co-mentions
Fargo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
2 docs2 co-mentions
Subaru
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OFH LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LT
Leon D. Black Insurance Trust
PersonPerson referenced in documents
2 docs2 co-mentions
Black Family 1997
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Leon Black Family Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Art Collections
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRH Holdings LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBF Holdings LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
LEON D. BLACK TO FAMILY
PersonName reference in documents
2 docs2 co-mentions
DC
D. Cont
PersonName reference in documents
2 docs2 co-mentions