Epstein File EFTA00316257: Leon Black and Warren (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00316257: Leon Black and Warren (DS9)

Financial RecordDate unavailableEFTA003162571 keyword hits

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Financial record containing a detailed cash flow and asset balance table dated April-June spanning multiple years, listing Leon Black with holdings including $6.0 million in cash, $62 million in balances, and various investment entities such as the 1997 Trust ($5.8 million), LDB 2011 LLC ($14.0-19.7 million), and other partnerships totaling millions. The document also references Warren and multiple investment vehicles and real estate holdings.

👤 Named in This Document

Leon Black Warren

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

cash across Black Complex: post 4/24 25-Apr 26-Apr 4-Jun 15-Jun 16-Jun BFP LPs 4/17 cash bal annuity loan repay balances balances est tax pay balances **Leon**

Excerpt 2

**Black** $ 6.0mil $62mil $30mil $32mil $96.6mil $25mil $72mil 1997 Trust $ 5.8mil $5.8mil $ 5.8mil $16.8mil $16.8mil LDB 2011 LLC $14.0 mil $19.7mil $19.7mil

Excerpt 3

Capital Ptrs $16.5mil Remainderman Investors LLC .3 SH Meadow Lane LLC $8.3mil Millennium Group $23.6mil Investment Partnerships $3mil AREIF Colnv IV 101 **Warren**