13
Total Mentions
13
Documents
90
Connected Entities
Person referenced in documents
EFTA00605904
rust 42 $20.000.000.00 $196.080.00 4,139.064.14 Pacific Life 4/28/1999 Leon D. Black Insurance Trust 42 65.000.000.00 $33.218.00 666.260.80 John Hancock 4/28/1999 Leon D. Black Insurance Trust 42 $30.000.000.00 $359.022.00 7.780.251.8:3 AXA E. tillable 4/28/1999 Leon D. Black Insurance Trusl 4
EFTA00614756
CLIENT GUIDE I Guide to Investing John Hancock 3 Aggressive Growth You want maximum growth over the long run and are comfortable with considerable risk in the short term. JHVIT PORTFOLIO NAME
EFTA00616059
n D. Black Insurance Trust #2 New York Life 4/28/1999 Leon D. Black Insurance Trust #2 Pacific Life 4/28/1999 Leon D. Black Insurance Trust #2 John Hancock 4/28/1999 Leon D. Black Insurance Trust #2 AXA Equitable 4/28/1999 Leon D. Black Insurance Trust #2 I T h TOTAL: i EFTA00616063 Page 8 o
EFTA00616043
0,000.00 $196,080.00 $3,395&24.00 Pacific Life VP 6089 7390 4/28/1999 Leon D. Black Insurance Trust #2 $5,000,000.00 $33.218.00 $495,683.00 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust #2 $30,000,000.00 $359,022.00 $5,416,560.00 AXA Equitable 49 232 123 4/28/1999 Leon D. B
EFTA00584971
77 8 Public Arbitrator List Biographical Information Pro Con SC Recommendation job since 2003. • Spent first 5-years out of college at John Hancock as a "manager" • Has broker/deal licenses but expired Edward Toptani • • • Michigan Law, '87. Undergrad too, '83. Lives in NYC Has own fi
EFTA01828344
ng of the Harvard Kennedy School Women's Leadership Board and was asked by the Board to join as a permanent member. Carol N. Fulp (she is a VP with John Hancock in Boston) is a board member and she would nominate me. Sponsorship is available through one's place of employment either through a corporate or i
EFTA02707619
00,000 S196.080 S3,081,046.27 $3,073,203.07 S 2,514,929 Pacific Life VP 6089 7390 $ 5.010.000 $ 33.218 $457,928.92 $457,928.92 S 424,480 John Hancock 20 039 301 $30.000,000 $359,022 $5,040,643.54 $5,040.643.54 S 4,622,974 AXA Equitable 49 232 123 664 9 4 2.638.569.80 2 627 947 Total Se
EFTA02710783
0,000.00 $196,080.00 4,139,064.14 Pacific Life VP 6089 7390 4/28/1999 Leon D. Black Insurance Trust /12 $5,000,000.00 $33,218.00 666.260.80 John Hancock 20 039 301 4/28/1999 Leon D. Black Insurance Trust N2 630,000,000.00 $359.022.00 7.780,251.83 AXA Equitable 49 232 123 4/28/1999 Leon D. Bl
EFTA02713185
ly liquidity and covering=a wide range of traditional asset classes. The attached lists summari=e the registered IDFs available for allocation with John Hancock, Pacific Life, and Prudential (which offer PPV=L Investment Accounts only) along with Philadelphia Financial Group and Zur=ch (which offer both PPVU
EFTA02443814
ng of the Harvard Kennedy School Women's Leadership Board and was asked by the Board to join as a permanent member. Carol N. Fulp (she is a VP with John Hancock in Boston) is a board member and she would nominate me. Sponsorship is available through one's place of employment either through a corporate or i
EFTA02677247
000,000 $196,080 $3,631,861.83 $3,627,940.28 $2,514,929 Pacffic Life VP 6089 7390 $ 5,010,000 $ 33,218 $ 541,960.63 $ 541,960.63 $424,480 John Hancock 20 039 301 $30,000,000 $359,022 $6,130,484.67 $6,130,484.67 $4,622,974 dal Equitable 49 232 123 525.000.000 $2012t. $3.221.055.07 $3,210.4
ly liquidity and covering a wide range of traditional asset classes. The attached lists summarize the registered IDFs available for allocation with John Hancock, Pacific Life, and Prudential (which offer PPVUL Investment Accounts only) along with Philadelphia Financial Group and Zurich (which offer both PPVU
EFTA00237405_sub_003 - EFTA00237405_300
folio"." 164.492 182,410 44.911 227.321 62,829 207% January 2012 German Office Portfolio al 5.799 9.200 9.200 3.401 383% February 2012 John Hancock Carter Merman= B Loan Purchase 62.935 65,879 65,879 2.944 984 8% March 2012 Dim 55"" 69.860 291.700 7.257 298.957 229.097 822% April 20
Pacific Life
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Prudential
OrganizationBritish multinational life insurance and financial services company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
AXA Equitable
OrganizationOrganization referenced in documents
Security Life
OrganizationOrganization referenced in documents
New York Life
OrganizationOrganization referenced in documents
Mercedes Benz S 600
OrganizationOrganization referenced in documents

Chevrolet
OrganizationAmerican automobile division of GM
Art Collections
OrganizationOrganization referenced in documents

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Leon D. Black Insurance Trust
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Hamlet Holdings LLC
OrganizationOrganization referenced in documents
your Dependent Children
OrganizationOrganization referenced in documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black

American Express
OrganizationAmerican multinational financial services corporation

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence