2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00712320
ed into the Black 2006 Family Trust. That is the Document I sent you on Jul 5th in email entitled 'followup'. Judah Trust L-O were to pour over into the Black 2007 Family Trust which is a done of the 2006 Trust but the GRATs failed. Leon then set up the new Judah 2009 GRAT and transferred the interests he had gotten back.
EFTA00712313
ed into the Black 2006 Family Trust. That is the Document I sent you on Jul 5th in email entitled 'followup'. Judah Trust L-O were to pour over into the Black 2007 Family Trust which is a done of the 2006 Trust but the GRATs failed. Leon then set up the new Judah 2009 GRAT and transferred the interests he had gotten back.

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

Xerox
OrganizationAmerican document management corporation
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Judah Trust L-O
OrganizationOrganization referenced in documents