Epstein File EFTA00583929: Leon Black and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00583929: Leon Black and Beneficial Owner (DS9)

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This beneficial ownership disclosure form (DS9) identifies Leon Black (50.1%) and Debra Black (49.9%) as members of Avioneta Holdings LLC, a Delaware entity that is the beneficial owner of an aircraft. The document also references the N624N Trust, Wells Fargo Bank Northwest as trustee, and John J. Hannan as President, with entity identifier 686218.0002.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Hannan, President Sole Member of Owner Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust **Beneficial** **Owner** of Aircraft Avioneta Holdings LLC

Excerpt 2

Hannan, President Beneficiary of the N624N Trust Members of Avioneta Holdings LLC **Leon** **Black** Debra Black (50.1%) (49.9%) 686218.0002 EAST 104785669 v3