Back to People & Entities
Newco LLC
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00583244.pdf
1 mentionEFTA00583244
joint lives of Leon and Debra it received from Trust #2. Owns policies on Joint lives of Debra and Leon: $100 MM face value; $16,730,604 CSV* Newco LLC 'As of September 30, 2013 Shareholders Capital calls for premium payments or use CSV BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011
EFTA02672197.pdf
1 mentionEFTA02672197
ebra it received from Trust #2. Owns policies on Joint lives of Debra and Leon: $100 MM face value; $16,730,604 CSV• *As of September 30, 2013 Newco LLC Shareholders Capital calls for premium payments or use CSV Could distribute funds to 2011 Trusts for premium payments BEB 2011 Trust JMB 20
Sponsored
Connected Entities(20 of 21)
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
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
RR
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
2 docs2 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
2 docs2 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
2 docs2 co-mentions
BC
Barry Cohen
PersonPerson referenced in documents
2 docs2 co-mentions
AIF IV Management Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
McDermott Will & Emery LLP
OrganizationInternational law firm
2 docs2 co-mentions
LD
Leon D.
PersonPerson referenced in documents
2 docs2 co-mentions
US Trust Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-Administrative
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The APO1 Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Leon Sells AIF IV Management Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AIF IV's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sells S-Corp Sock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black 1999 Life Insurance Trust #1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Two Life Policies
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Newco, LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions