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the Black Family 1997
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02696498.pdf (email 3: funds transfer request)
1 mentionEFTA02696498_email_003
dnesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the PLB LLC Acct #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, LP. do 4060 Management 9
EFTA02696498.pdf (email 4: funds transfer request)
1 mentionEFTA02696498_email_004
dnesday, October 03, 2012 11:41 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $3,000,000 from the Black Family 1997 GST Account #3940 0141 4709 to the PLB LLC Account #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, L.P. clo Apollo Manage
Sponsored
Connected Entities(7)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JO
Joann
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
Perrone
PersonSurname reference in documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
2 docs2 co-mentions