Epstein File EFTA00606021: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606021: Leon Black (DS9)

Financial RecordDate unavailableEFTA006060211 keyword hits

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Financial document listing various trusts, LLCs, and investment entities associated with Leon Black and Debra Black, including the Leon Black 1997 GST Exempt Trust, Leon Black Investment Trust A, Black 2006 Family Trust, and Black Family GP LLC. The document also references insurance trusts and other entities with dates ranging from 1992 to 2009, suggesting a comprehensive estate or investment portfolio structure.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DRE FOR APO1 GRAT NO. 7 GT NOTE 2 MALLORY TRUST GT NOTE 2 JMWT LLC DRE BLACK FAMILY 1997 GST EXEMPT TRUST GT LIT KIT LLC DRE **LEON** **BLACK** 1999 LIFE INSURANCE

Excerpt 2

TRUST 2 GT PHAIDON GLOBAL LLC DRE DEBRA & **LEON** **BLACK** INSURANCE TRUST (1992) GT PHAIDON LLC (PRE SALE) DRE PLB LLC DRE JUDAH 2009 INVESTMENT TRUST GT TERM

Excerpt 3

NOTE 3 ARSP LLC DRE **LEON** **BLACK** INVESTMENT TRUST A GT TERM NOTE 3 PASI LLC DRE BLACK 2006 FAMILY TRUST GT TERM NOTE 3 BLACK FAMILY GP LLC DRE THE BLACK