5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA00284917
ane (Off Lily Pond Lane) East Hampton, NY 11937 Tom & Katy (house staff at 21 Drew Lane) 11:15am Appt w/Leon Black at his home in Southampton 730 Meadow Lane, Southampton, NY 11968-4511 2:00pm 1010 to arrive Southampton we. TBD Eva (Cell: 82 Captains Neck Ln, Southampton TBD Steve Hanson 323 Further L
EFTA00299513
r Jon Ressler CST Exempt Martial Trust to 97 Exempt Tr. Debra's GST Amount to 97 Exempt Tr. Charitable Pledges (cash' Art Pledged to Museums 750 Meadow Lane to Heritage Trust Liabilities NY Estate Tax Federal Estate Tax Mantel Trust Residue 1.464.161,407 (4,000.000) (7.600.850) (1.850.000) (1.276
EFTA00597276
and Debra except: • 190 Narrows Road, Bedford, NY is in Debra's name (one of three Narrows Road parcels—the other two are in joint name). • 750 Meadow Lane, Southampton, NY is in Leon's name (one of three Meadow Lane parcels—the other two are in joint name). This means that if Debra survives Leon, at L
EFTA00618283
961.108.030 Sources • Sell 533.490.030 wenh elan • Fund Mateal MAI"», remannp oast) reserve am U.S. TRW and JPniorgan accounts. BFP Interests. 750 Meadow Lane. Wier rernanng estate assets • Distnbute projected civlOends(S.0 7.616.000)10 Debra 'Due 10 the step-up in basis et dealti, this transfer will not
EFTA00678730
rope Ltd $24k StaMre $25mi1 Avioneta Holdings $25m4 Investment Partnerships$3mil Buckingham RAF Ptrs $10.8 mil Phakton investment $54m11 814 Meadow Lane LLC $8.3mil 101 Warren Street Apt $3.5mi1 Investment Partnerships' $6.5mil lone Cascade LP $30.4mil King Street Capital 54.5mil AINV shs dist
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Barry Diller
PersonAmerican businessman

Heritage
OrganizationOrganization referenced in documents

Southampton
LocationAssociation football club in Southampton, England
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Barry Cohen
PersonPerson referenced in documents
Mallory Trust
OrganizationOrganization referenced in documents
the Marital Trust
OrganizationOrganization referenced in documents
Legacy Trust
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Heritage Trust
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)