3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00583241
funds for LDB 2011 LLC to purchase $5.12 MM notes from the Yggdrasil Trust, the Tron Trust and the 2006 Trust. Family Office/Eileen Complete 2. BEB 2011 Trust borrows $3,250,008 plus interest from LDB 2011 LLC and repays Note to Ben Black 2010 Trust. • Eileen to transfer funds. • Elizabeth to sen
EFTA02598169
s: 1. IRS notice request for copy of promissory note (gift t= Yggdrasil Trust) 2. Ben Black 709 - gift tax return FY 2012=u> 3. Promissory note BEB 2011 Trust to Ben Black<=u> 4. Assignment of promissory note from Ben Black to Yggdra=il Trust I have confirmed the address on the notice to be a b=na
EFTA02598377
ments: 1. IRS notice request for copy of promissory note (gift to Yggdrasil Trust) 2. Ben Black 709 —gift tax return FY 2012 3. Promissory note BEB 2011 Trust to Ben Black 4. Assignment of promissory note from Ben Black to Yggdrasil Trust I have confirmed the address on the notice to be a bona fide

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Yggdrasil Trust
OrganizationOrganization referenced in documents